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Feb 12 2023

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

American people Arrest Bill Huizenga chairman co-founder Committee on Financial Services communications Cooperation cracking down deadline Department of Justice division of enforcement DOJ Enforcement enforcement agency FTX gary gensler House Financial Services Committee House of Representatives investigating jurisdiction Letter News Office of the Chair patrick mchenry process questions Records Republicans Rules of the House of Representatives sam bankman-fried sec SEC arrest SEC enforcement SEC-DOJ action staking services testimony timing Transparency United States
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On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and… More…

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Dec 23 2022

Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

Alameda’s lenders Bankman-Fried Bill Ackman billionaire Bill Ackman Caroline Ellison ceo cftc Charges Co-CEO co-mingled relationship Cooperation Customer Money FBI Federal Court Fraud Charges FTX FTX Bankruptcy FTX collapse FTX customers Gary Wang Inner City Press Law Enforcement Matthew Russell Lee New York News NY sam bankman-fried Sam Trabucco SBF SDNY sec Unsealed Testimony
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On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More…

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Dec 22 2022

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

Attorney Williams Bankman-Fried Barbara Fried Caroline Ellison cftc Charges Cooperation FBI Federal Court Fraud Charges FTT FTT security FTX FTX collapse Gary Wang Law Enforcement New York News NY sam bankman-fried SBF SBF arraignment SDNY sec SEC filing Securities Security security token unregistered security
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On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More…

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Dec 21 2022

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

Attorney Williams Bankman-Fried Caroline Ellison cftc Charges Cooperation FBI Federal Court Fraud Charges FTT FTX FTX collapse Gary Wang Law Enforcement New York News NY sam bankman-fried SBF SDNY sec security token unregistered security
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On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More…

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