{"id":510799,"date":"2022-11-16T15:43:45","date_gmt":"2022-11-16T12:43:45","guid":{"rendered":"https:\/\/en.buradabiliyorum.com\/us-reportedly-considering-bankman-fried-extradition-for-questioning\/"},"modified":"2022-11-16T15:43:45","modified_gmt":"2022-11-16T12:43:45","slug":"us-reportedly-considering-bankman-fried-extradition-for-questioning","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/us-reportedly-considering-bankman-fried-extradition-for-questioning\/","title":{"rendered":"# US reportedly considering Bankman-Fried extradition for questioning"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_84 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-6a276ad1816bc\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #dd3333;color:#dd3333\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #dd3333;color:#dd3333\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-6a276ad1816bc\" checked aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/buradabiliyorum.com\/en\/us-reportedly-considering-bankman-fried-extradition-for-questioning\/#%E2%80%9D_US_reportedly_considering_Bankman-Fried_extradition_for_questioning_%E2%80%9C\" >&#8221; US reportedly considering Bankman-Fried extradition for questioning  &#8220;<\/a><\/li><\/ul><\/nav><\/div>\n<h1><span class=\"ez-toc-section\" id=\"%E2%80%9D_US_reportedly_considering_Bankman-Fried_extradition_for_questioning_%E2%80%9C\"><\/span>&#8221; US reportedly considering Bankman-Fried extradition for questioning  &#8220;<span class=\"ez-toc-section-end\"><\/span><\/h1>\n<p><img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMTEvNjliMWFiOTYtMTcyNC00OWMxLTkxYmYtYmExNzhjZGU3ZTI0LmpwZw==.jpg\" \/><\/p>\n<div class=\"post-content\" data-v-887bb764>In the aftermath of the FTX exchange liquidity crisis and bankruptcy, the United States and Bahamian authorities are reportedly discussing the possibility of extraditing Sam Bankamn-Fried, former CEO of the company, back to the U.S. for questioning.<\/p>\n<p>According to a Bloomberg report citing people familiar with the matter, conversations between local law-enforcement officials, including the FBI, <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/www.bloomberg.com\/news\/articles\/2022-11-15\/sam-bankman-fried-facing-possible-trip-to-us-for-questioning?sref=323RPL5z\">escalated<\/a> in recent days as they investigated Bankman-Fried\u2019s role in the downfall of the exchange<\/p>\n<p>Since the incident, the former FTX CEO, co-founder Gary Wang and the director of engineering Nishad Singh are known to be in The Bahamas, where they are \u201cunder supervision\u201d by the local authorities.<\/p>\n<p>Initially, rumors surfaced of Bankman-Fried potentially looking to flee to Dubai. However, due to an agreement between the U.S. and the United Arab Emirates, U.S.-based fugitives attempting to relocate to Dubai have a high chance of being detained and returned.<\/p>\n<p>Currently, it is known that Bahamian securities regulators and financial investigators have opened an investigation into the situation surrounding the fall of FTX for criminal misconduct. Financial authorities in Turkey have also launched an investigation into the exchange.<\/p>\n<p>FTX\u00a0filed for bankruptcy on Nov. 11 and on the same day, Bankman-Fried stepped down from his position as CEO of the company, which was filled by restructuring executive John Jay Ray III. The latest filings from the bankruptcy case revealed that FTX could be accountable to over one million creditors.<\/p>\n<p><strong><em>Related: <\/em><\/strong><strong><em>Bahamas\u2019 supreme court <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/download-scripts-themes-apps\/\" data-internallinksmanager029f6b8e52c=\"9\" title=\"Download Scripts &amp; Themes &amp; Apps\" target=\"_blank\" rel=\"noopener\">app<\/a>roves \u2018provisional liquidators\u2019 for FTX<\/em><\/strong><\/p>\n<p>Some speculate the former CEO will face little repercussions for his actions. However, as of Nov. 14, nearly 4,000 people signed a petition demanding that Congress formally look into U.S. Securities and Exchange Commission head Gary Gensler\u2019s \u201cactions in the FTX fraud.\u201d<\/p>\n<p>In the first days of the crisis, Minnesota Republican lawmaker Tom Emmer said he had reason to believe Gensler had ties with FTX for regulation purposes. Emmer said he was looking into the matter.<\/p>\n<p>Since the exchange went up in flames, lawmakers in the U.S., including the White House, have called for more stringent crypto regulation.<\/p>\n<p><template data-name=\"subscription_form\" data-type=\"law_decoded\"><\/template><\/div>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMLG0nwswvr63Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\">For forums sites go to <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/forum.buradabiliyorum.com\/\" target=\"_blank\" rel=\"noopener\">Forum.BuradaBiliyorum.Com<\/a><\/span><\/strong>\n<\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/en.buradabiliyorum.com\/general\/\" target=\"_blank\" rel=\"noopener\">General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/us-reportedly-considering-bankman-fried-extradition-for-questioning\" target=\"_blank\" rel=\"noopener\">Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8221; US reportedly considering Bankman-Fried extradition for questioning &#8220; In the aftermath of the FTX exchange liquidity crisis and bankruptcy, the United States and Bahamian authorities are reportedly discussing the possibility of extraditing Sam Bankamn-Fried, former CEO of the company, back to the U.S. for questioning. According to a Bloomberg report citing people familiar with&#8230;<\/p>\n","protected":false},"author":1,"featured_media":510800,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/images\/1200_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMTEvNjliMWFiOTYtMTcyNC00OWMxLTkxYmYtYmExNzhjZGU3ZTI0LmpwZw==.jpg","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[74860,135234,127241,89897,20101,73157,70934,67874],"class_list":["post-510799","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-cryptocurrency-exchange","tag-ftx","tag-ftx-token","tag-sam-bankman-fried","tag-fbi","tag-investigation","tag-regulation","tag-united-states"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/510799","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=510799"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/510799\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/510800"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=510799"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=510799"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=510799"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}