The first investigation from the USA came to the crypto money exchange FTX, which was in the process of collapse due to its liquidity problems. The California Department of Financial Protection and Innovation (DFPI) announced that it will open an investigation into FTX.
by California regulators 10 November In the announcement made on its official website on , it was reported that DFPI will investigate the FTX case. The agency acknowledges that it takes its oversight responsibility seriously and recognizes that all organizations providing financial services in the state local financial laws He said he was waiting for her to obey.
The agency is helping everyone affected by the ongoing FTX crisis in the state. special helpline encouraged to apply. The state has previously reported that residents who have been victimized by the activities of crypto money companies can apply to the relevant line.
DFPI and the state of California have so far carried out many studies and policies for the cryptocurrency industry. In the past, the state has approved a bill to transition to blockchain technology, while also ordering a halt to 11 cryptocurrency companies it says violated the law. In this respect, California and DFPI continue to display the image of having a neutral point of view towards the cryptocurrency industry.