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Sam Bankman-Fried- Case Archive
locationlocationWashington, D.C.cityWashington, D.C.Eliora Katz testified that her FTX US office was in Washington, D.C., where she advocated federal oversight of crypto spot markets and participated in some of Bankman-Fried's meetings with policymakers. Bankman-Fried testified that Washington was his most frequent travel destination and that he met senators, policymakers, and regulators about crypto regulation and an FTX US derivatives licensing application.← All Locations
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Washington, D.C.

Eliora Katz testified that her FTX US office was in Washington, D.C., where she advocated federal oversight of crypto spot markets and participated in some of Bankman-Fried's meetings with policymakers. Bankman-Fried testified that Washington was his most frequent travel destination and that he met senators, policymakers, and regulators about crypto regulation and an FTX US derivatives licensing application.

Washington, D.C.Washington, DC
MentionedFederal Criminal Trial
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Washington, D.C. matters because testimony placed FTX US policy advocacy and Bankman-Fried's regulatory meetings there, while the prosecution alleged that he made false statements in the city about FTX's protection and use of customer funds.

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