Officials at the Commodity Futures Trading Commission and the Securities and Exchange Commission are investigating crypto exchange FTX, according to a ទីភ្នាក់ងារ Bloomberg របាយការណ៍។
The inquiry is focused on the handling of client funds amid FTX’s liquidity problems and subsequent collapse, as well as the relationship between FTX and American affiliate FTX.US. Bloomberg reports that the SEC probe into the FTX.US relationship predates this week’s events, citing two sources who declined to speak on the record due to the sensitivity of the matter,
News yesterday that FTX had struck an agreement for a possible acquisition by Binance stunned the crypto industry and stirred further volatility in an already gyrating digital asset market. Bitcoin is trading at $17,050 as of 11:57 p.m. ET, according to ទិដ្ឋភាពពាណិជ្ជកម្ម ទិន្នន័យ។
It’s unclear at this time whether the deal will go through, however. Reports from Bloomberg and CoinDesk indicate that Binance may pull out because of a potential multi-billion dollar financial hole.
In a development that could have implications for the probes, សេម៉ាហ្វ័រ reported that “most of” FTX’s compliance and legal teams departed the exchange Tuesday night. The outlet cited unnamed sources with knowledge of the situation.
កំណត់សំគាល់របស់អ្នកនិពន្ធ៖ Updated with breaking details from Semafor.
រក្សាសិទ្ធិគ្រប់យ៉ាងដោយឆ្នាំ ២០២០ ។ អត្ថបទនេះត្រូវបានផ្តល់ជូនសម្រាប់គោលបំណងព័ត៌មានតែប៉ុណ្ណោះ។ វាមិនត្រូវបានផ្តល់ជូនឬមានបំណងត្រូវបានប្រើជាច្បាប់ពន្ធការវិនិយោគហិរញ្ញវត្ថុឬដំបូន្មានផ្សេងទៀតទេ។
Source: https://www.theblock.co/post/184882/u-s-regulators-investigating-ftxs-handling-of-customers-funds-relationship-with-ftx-us-bloomberg?utm_source=rss&utm_medium=rss