FTX, one of the world’s largest cryptocurrency exchanges, has also attracted the attention of the US Department of Justice (DOJ) after the recent events.
Bloomberg’s 10 November One of the sources familiar with the matter, according to the report of the Ministry of Justice, said that the recent crisis of FTX was got your attention stated. Department FTX is investigating CEO Sam Bankman-Fried and the company’s liquidity crisis.
According to the information given Ministry of Justice, U.S. Securities and Exchange Commission (SEC) He works with his lawyers. The Ministry, as well as the company and the CEO, brought the company to this state. reasons and financial movements of the company. is included in the research.
The review also adds to the burden of FTX’s ongoing investigations. SEC and US Commodity Futures Trading Commission (CFTC) of the stock market misused client funds researching. It is also among the information from the sources that the relationship between the assets of the US subsidiary of the company and the assets of the parent company is also investigated.