EXISTING ENFORCEMENT ACTIONS

Ftx Debtors Have Asked For

FTX debtors have asked for the return of the funds, including charity and political donations. The press release also states that in the event the funds are not returned voluntarily, necessary

FTX to Politicians: Return our Donations or We'll Sue - Investopedia

FTX seeks to claw back Sam Bankman-Fried’s political

Ftx Estate Contacted Recipients Of

FTX estate contacted recipients of its political donations, asking for them to be returned by the end of the month. If the donations aren't returned, FTX says it will pursue legal

FTX Seeks Return Of Donation Funds By Feb 28 - tronweekly.com

US Justice Department Pursues Return of $13M in

The Bankrupt Cryptocurrency Exchange Firm

The bankrupt cryptocurrency exchange firm founded by disgraced entrepreneur Sam Bankman-Fried is demanding refunds of donations made to politicians

The management of bankrupt crypto exchange FTX wants to recoup some of the charity donations made by its former CEO Sam Bankman-Fried (SBF), the Wall Street

Bankrupt FTX exchange asks for its political donations to be

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FTX Management Eyes Retrieval of SBF Charity Donations

U.S. seeks $13 million back in FTX-linked political donations. The U.S. government is actively negotiating the return of up to $13.25 million in political donations linked

Now defunct crypto exchange FTX has sent out confidential messages to political figures and other recipients of contributions requesting to return such funds to the FTX Debtors by

FTX Seeks Charity and Political Donations Made on Behalf of SBF

FTX Wants Political Donations Recovered by Month’s End

U.S. Government Wants $13 Million in Political Donations Back

By The

Who has returned donations or contributions from FTX

By the 28th of February in 2025, the defunct cryptocurrency exchange FTX hopes to recover all of the political contributions that were made on its behalf at the behest of