FTX-SBF charges valid despite lack of US crypto laws, DOJ says Post author:MiamiCrypto Post published:October 4, 2023 Post category:Department of Justice / ftx / United States Sam Bankman-Fried’s counsel had argued that FTX was not located in the United States, and as SBF did follow regulatory obligations concerning FTX US, charges related to FTX international shouldn’t apply. You Might Also Like US officials seize $6.1M in crypto from ransomware actors, adds Chatex to sanctions list November 8, 2021 Dfinity Foundation files lawsuit against Meta over infinity logo May 2, 2022 Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX Liquidator November 15, 2022
US officials seize $6.1M in crypto from ransomware actors, adds Chatex to sanctions list November 8, 2021
Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX Liquidator November 15, 2022