US financial committee demands SBF-related documents from SEC

2023-2-11 22:07

The United States House Committee on Financial Service has requested documents related to charges filed against FTX founder Sam Bankman-Fried by the Securities and Exchange Commission (SEC).

The lawmakers wrote that the timing of the SEC’s charges against SBF raises “serious questions about its process and cooperation” with the US Department of Justice (DoJ).

Due to this, the lawmakers want the Commission to provide all records and communications of its employees between Nov. 2 to Feb. 9. in the enforcement division and office of the chairman relating to the SBF charges.

The Committee further asked the financial watchdog to provide similar documents of its interactions with the DoJ during the said period.

The SEC has to produce these documents before Feb. 24.

SBF was arrested on Dec. 12 in the Bahamas after US Attorney Damian Williams filed criminal charges against him.

On Dec. 13, the SEC and the Commodity Futures Trading Commission (CFTC) both filed charges against the disgraced founder.

The SEC is currently facing backlash over its recent enforcement action against the crypto exchange Kraken.

The post US financial committee demands SBF-related documents from SEC appeared first on CryptoSlate.

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documents sec committee financial sbf-related demands securities

Источник: cryptoslate.com

documents sec → Результатов: 126


Фото:

If XRP Is Deemed A Security, Ethereum Might Be Next In Line, Fears Market Players

Following the Securities and Exchange Commission’s (SEC) lawsuit against Ripple Labs, there have been speculations that Ethereum might be next in line to be branded as a security.  Ripple’s motion to compel the SEC to produce internal documents relating to Bitcoin, Ethereum, and its XRP have fueled these speculations. The payment giant Ripple wants the […]

2021-6-16 14:53


Фото:

US court grants Ripple access to SEC’s documents on BTC and ETH

Ripple has won a discovery ruling that will mandate the US Securities Exchange Commission (SEC) to grant the company access to its internal documents on Bitcoin (BTC) and Ethereum (ETH). A report unveiled this news on April 6, noting that Ripple hopes to find proof that the watchdog classified XRP, BTC, and ETH as non-securities […] The post US court grants Ripple access to SEC’s documents on BTC and ETH appeared first on Invezz.

2021-4-8 19:27


XRP lawsuit update: Ripple scores point after Court grants access to SEC's Bitcoin, Ether documents

In what is a major victory for the San Francisco-based Ripple Labs, the blockchain firm has been granted access to the United States Securities and Exchange Commission's documents and discussions abouThe post XRP lawsuit update: Ripple scores point after Court grants access to SEC's Bitcoin, Ether documents appeared first on AMBCrypto.

2021-4-7 07:35


Фото:

UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP

Court documents show that the company, Tetragon Financial Group, has filed a lawsuit against Ripple after the firm was charged by the U.S. Securities and Exchange Commission. The court filing indicates that Tetragon and Ripple allegedly made an agreement, and the SEC case deeming XRP as an unregistered security should allow them to get funds […]

2021-1-21 02:00


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