FTX investigation – DIGIT INFO

Former FTX exec Ryan Salame’s home searched by FBI: Report

DIGIT — Fri, 28 Apr 2023 01:11:28 +0000

It’s unclear what the Bureau was searching for in the home of the former co-CEO of FTX Digital Markets, who worked closely with Sam Bankman-Fried.

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Bahamian Attorney General Insists FTX Is the Subject of an ‘Active and Ongoing Investigation’

DIGIT — Mon, 28 Nov 2022 06:30:08 +0000

The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan Pinder told the press on Sunday. Pinder also stressed that putting the blame on the Bahamas “because FTX is headquartered here would be a gross oversimplification of reality.” Bahamian Attorney General Says the ‘Bahamas Will […]

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Texas Securities Regulators and Attorney General Object to FTX Purchasing Voyager Digital

DIGIT — Mon, 17 Oct 2022 19:30:27 +0000

Regulators from the state of Texas and the state’s attorney general are objecting to FTX purchasing Voyager Digital, as the state’s securities commissioner needs to “determine whether FTX US is complying with the law.” Texas State Securities Board, Department of Banking, and Attorney General File Objection Against FTX Buying Voyager Digital According to a bankruptcy […]

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