1 year ago
The United States House Committee connected Financial Service has requested documents related to charges filed against FTX laminitis 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 astir its process and cooperation” with the US Department of Justice (DoJ).
Due to this, the lawmakers privation the Commission to supply each records and communications of its employees betwixt Nov. 2 to Feb. 9. successful the enforcement part and bureau of the president relating to the SBF charges.
The Committee further asked the fiscal watchdog to supply akin documents of its interactions with the DoJ during the said period.
The SEC has to nutrient these documents earlier Feb. 24.
SBF was arrested connected Dec. 12 successful the Bahamas aft US Attorney Damian Williams filed transgression charges against him.
On Dec. 13, the SEC and the Commodity Futures Trading Commission (CFTC) some filed charges against the disgraced founder.
The SEC is presently facing backlash over its caller enforcement enactment against the crypto speech Kraken.
The station US fiscal committee demands SBF-related documents from SEC appeared archetypal connected CryptoSlate.
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