Image default
Business

FTX was under US prosecutors radar before collapse

The Attorney’s Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous crypto exchange in the market currently – FTX – has hit the spotlight again. This time around, the exchange has made headlines for its relationship […]

Related posts

Israel’s Finance Ministry recommends new guidelines for crypto regulations

Jason Goodall

Tron’s Justin Sun denies role in Huobi’s takeover; claims report is ‘wrong’

Jason Goodall

Chinese researchers propose digital currency to rival U.S. dollar

Jason Goodall