The criminal investigation into the fraud committed by the FTX exchange and its CEO Sam Bankman-Fried could be a lot more complex than lawmakers anticipated.
Prosecutors in the U.S. District Court for the Southern District of New York have reportedly said that the case was “so sprawling” it could exhaust the resources of the court.
According to Charles Gasparino, a senior correspondent for FOX Business, prosecutors told layers involved with the FTX investigation that it involves potential bribery, campaign contribution violations, market manipulation, theft, and fraud.
Gasparino didn’t reveal his sources and provided no further details about the state of the investigation.
(Source: Twitter)
Nicknamed “The Mother Court,” the U.S. District Court for the Southern District of New York is regarded as the preeminent federal trial court in the U.S. The court was established in the late 18th century and has been the home of the country’s most important terrorism and white-collar cr
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