The U.S. Attorney’s Office for the Southern District of New York was investigating FTX months before the crypto exchange filed for bankruptcy protection, សារព័ត៌មាន Bloomberg បានរាយការណ៍.
Prosecutors were specifically looking into compliance with the Bank Secrecy Act, Bloomberg said, citing unnamed sources. The probe was aimed at cryptocurrency platforms with U.S. and offshore arms, including Sam Bankman-Fried’s Bahamas-based firm, which also operated FTX US.
FTX is now facing additional investigations from the Securities and Exchange Commission, Commodity Futures Trading Commission and the នាយកដ្ឋានយុត្តិធម៌។.
The House of Representatives’ Financial Services Committee also said last week it will hold a hearing on the FTX implosion and its implications for the broader digital asset industry.
រក្សាសិទ្ធិគ្រប់យ៉ាងដោយឆ្នាំ ២០២០ ។ អត្ថបទនេះត្រូវបានផ្តល់ជូនសម្រាប់គោលបំណងព័ត៌មានតែប៉ុណ្ណោះ។ វាមិនត្រូវបានផ្តល់ជូនឬមានបំណងត្រូវបានប្រើជាច្បាប់ពន្ធការវិនិយោគហិរញ្ញវត្ថុឬដំបូន្មានផ្សេងទៀតទេ។
Source: https://www.theblock.co/post/188890/prosecutors-investigated-ftx-for-months-before-collapse-bloomberg?utm_source=rss&utm_medium=rss