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FTX criminal probe – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 10 Nov 2022 23:00:41 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png FTX criminal probe – DIGIT INFO https://www.digit.info 32 32 SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds https://www.digit.info/sec-doj-investigate-ftx-regulators-suspect-crypto-exchange-mishandles-customer-funds/ Thu, 10 Nov 2022 23:00:41 +0000 https://www.digit.info/2022/11/10/sec-doj-investigate-ftx-regulators-suspect-crypto-exchange-mishandles-customer-funds/ Read more]]> SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer FundsThe U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance walked away from the acquisition of FTX. U.S. Regulators and DOJ Investigate Crypto Exchange […]

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