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Crypto trading site under federal investigation amid bankruptcy

Por: ABC7 World November 15, 2022

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FTX is now the subject of an investigation by federal prosecutors in New York, sources familiar with the matter told ABC News.Prosecutors join regulators from the Securities and Exchange Commission and the Commodity Futures Trading Commission in investigating the circumstances of FTX's bankruptcy.At issue, the sources said, is whether FTX violated securities laws when it reportedly gave customer funds to Alameda Research, the trading firm... + full article



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