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U.S. Federal Prosecutors Had Eye on FTX Months Before It Crashed

The U.S. Federal Prosecutors investigated FTX months before its crash.Authorities probed FTX’s various arms, also the massive exchange operations.The findings of the...
U.S. Federal Prosecutors Had Eye on FTX Months Before It Crashed U.S. Federal Prosecutors Had Eye on FTX Months Before It Crashed

  • The U.S. Federal Prosecutors investigated FTX months before its crash.
  • Authorities probed FTX’s various arms, also the massive exchange operations.
  • The findings of the investigation are yet to be disclosed.

On the heels of FTX’s collapse, Bloomberg reported that the exchange had been the subject of an investigation by U.S. federal prosecutors long before its downfall.

Reportedly, the U.S. Attorney’s Office for the Southern District of New York spent several months probing FTX’s operations and its U.S. and offshore arms. U.S. attorney Damian Williams has been named as the key figure in this investigation. His investigation’s primary focus was ensuring compliance with the Bank Secrecy Act.

Bloomberg stated that the “authorities have used the law, requiring financial institutions to take steps to prevent money laundering and terrorism financing,” however, the Bahamas-based exchange said it complies with the Act.

For the uninitiated, crypto exchange FTX was one of the most trusted names until it plummeted earlier this month, following reports of the misuse of billions of dollars in customer assets, prompting the exchange to file for Chapter 11 bankruptcy.

The controversy shook the market and tremors were felt by several crypto firms, who are bracing for a fallout from the collapse of the former billionaire founder Sam Bankman-Fried’s crypto empire, FTX.

In the wake of this devastation, prosecutors and regulars including the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are seeking help from the new FTX CEO, John Ray III, who is taking over the company’s bankruptcy proceedings and is navigating what he identified as “a complete absence of trustworthy financial information.”

However, it is unknown what the investigation unraveled prior to the company’s collapse. Furthermore, the report stated that the bankruptcy and its impact on the market “put the federal investigation into a new trajectory.”

The post U.S. Federal Prosecutors Had Eye on FTX Months Before It Crashed appeared first on Coin Edition.

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BROKERS ĐƯỢC CẤP PHÉP
net_home_top Ai VIF
06-12-2022 01:03:29 (UTC+7)

EUR/USD

1.0497

-0.0041 (-0.39%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (6)

Sell (2)

EUR/USD

1.0497

-0.0041 (-0.39%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (6)

Sell (2)

GBP/USD

1.2183

-0.0104 (-0.85%)

Summary

Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (2)

Sell (4)

USD/JPY

136.70

+2.39 (+1.78%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (1)

AUD/USD

0.6707

-0.0083 (-1.22%)

Summary

Neutral

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (4)

Sell (4)

USD/CAD

1.3576

+0.0107 (+0.80%)

Summary

↑ Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (0)

Sell (7)

EUR/JPY

143.49

+1.96 (+1.38%)

Summary

↑ Buy

Moving Avg:

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Sell (0)

Indicators:

Buy (6)

Sell (1)

EUR/CHF

0.9894

+0.0023 (+0.23%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

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Gold Futures

1,781.90

-27.70 (-1.53%)

Summary

↑ Sell

Moving Avg:

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Indicators:

Buy (0)

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Silver Futures

22.383

-0.867 (-3.73%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

Copper Futures

3.7903

-0.0602 (-1.56%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

Crude Oil WTI Futures

77.97

-2.01 (-2.51%)

Summary

↑ Sell

Moving Avg:

Buy (0)

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Indicators:

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Brent Oil Futures

83.62

-1.95 (-2.28%)

Summary

↑ Sell

Moving Avg:

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Indicators:

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Natural Gas Futures

5.675

-0.606 (-9.65%)

Summary

Buy

Moving Avg:

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Indicators:

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US Coffee C Futures

163.45

+0.85 (+0.52%)

Summary

↑ Buy

Moving Avg:

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Indicators:

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Sell (0)

Euro Stoxx 50

3,956.53

-21.37 (-0.54%)

Summary

↑ Sell

Moving Avg:

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Sell (12)

Indicators:

Buy (0)

Sell (8)

S&P 500

4,006.20

-65.50 (-1.61%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

DAX

14,447.61

-81.78 (-0.56%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (7)

FTSE 100

7,567.54

+11.31 (+0.15%)

Summary

↑ Sell

Moving Avg:

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Indicators:

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Hang Seng

19,518.29

+842.94 (+4.51%)

Summary

Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (4)

Sell (2)

US Small Cap 2000

1,838.95

-51.03 (-2.70%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (10)

IBEX 35

8,370.10

-7.80 (0.00%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (10)

BASF SE NA O.N.

47.970

-0.760 (-1.56%)

Summary

Sell

Moving Avg:

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Sell (6)

Indicators:

Buy (0)

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Bayer AG NA

53.09

-1.75 (-3.19%)

Summary

↑ Buy

Moving Avg:

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Indicators:

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Allianz SE VNA O.N.

203.00

+0.35 (+0.17%)

Summary

Buy

Moving Avg:

Buy (6)

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Adidas AG

122.06

-2.20 (-1.77%)

Summary

↑ Sell

Moving Avg:

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Indicators:

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Sell (4)

Deutsche Lufthansa AG

7.766

+0.028 (+0.36%)

Summary

↑ Buy

Moving Avg:

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Siemens AG Class N

135.44

+0.74 (+0.55%)

Summary

↑ Buy

Moving Avg:

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Deutsche Bank AG

10.150

+0.126 (+1.26%)

Summary

Neutral

Moving Avg:

Buy (6)

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Indicators:

Buy (4)

Sell (3)

 EUR/USD1.0497Buy
 GBP/USD1.2183Sell
 USD/JPY136.70↑ Buy
 AUD/USD0.6707Neutral
 USD/CAD1.3576↑ Sell
 EUR/JPY143.49↑ Buy
 EUR/CHF0.9894↑ Buy
 Gold1,781.90↑ Sell
 Silver22.383↑ Sell
 Copper3.7903↑ Sell
 Crude Oil WTI77.97↑ Sell
 Brent Oil83.62↑ Sell
 Natural Gas5.675Buy
 US Coffee C163.45↑ Buy
 Euro Stoxx 503,956.53↑ Sell
 S&P 5004,006.20↑ Sell
 DAX14,447.61↑ Sell
 FTSE 1007,567.54↑ Sell
 Hang Seng19,518.29Buy
 Small Cap 20001,838.95↑ Sell
 IBEX 358,370.10↑ Sell
 BASF47.970Sell
 Bayer53.09↑ Buy
 Allianz203.00Buy
 Adidas122.06↑ Sell
 Lufthansa7.766↑ Buy
 Siemens AG135.44↑ Buy
 Deutsche Bank AG10.150Neutral
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,610/ 6,680
(0/ 0) # 1,473
SJC HCM6,625/ 6,705
(0/ 0) # 1,500
SJC Hanoi6,625/ 6,707
(0/ 0) # 1,502
SJC Danang6,625/ 6,707
(0/ 0) # 1,502
SJC Nhatrang6,625/ 6,707
(0/ 0) # 1,502
SJC Cantho6,625/ 6,707
(0/ 0) # 1,502
Cập nhật 06-12-2022 01:03:31
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Dầu hỏa 2-K23.56024.030
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Ngoại tệMua vàoBán ra
USD23.760,0024.070,00
EUR24.574,8925.950,11
GBP28.594,5429.812,86
JPY172,03182,11
KRW15,9819,47
Cập nhật lúc 18:53:14 05/12/2022
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