SEC Investigates Whether FTX Investors Followed Due Diligence Procedures (Report)

Indonesia Berita Berita

SEC Investigates Whether FTX Investors Followed Due Diligence Procedures (Report)
Indonesia Berita Terbaru,Indonesia Berita utama
  • 📰 Crypto_Potato
  • ⏱ Reading Time:
  • 8 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 6%
  • Publisher: 51%

The watchdog supposedly requested several financial firms to explain how they decided to become FTX cusomers.

The US Securities and Exchange Commission has reportedly asked some FTX investors whether they conducted proper research on the cryptocurrency exchange before becoming its clients.

The SEC’s inquiry aims to determine the investors’ incentive to choose the crypto platform and whether they followed any strategies at all.

Berita ini telah kami rangkum agar Anda dapat membacanya dengan cepat. Jika Anda tertarik dengan beritanya, Anda dapat membaca teks lengkapnya di sini. Baca lebih lajut:

Crypto_Potato /  🏆 568. in US

Indonesia Berita Terbaru, Indonesia Berita utama

Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.

SEC Investigating FTX Investors’ Due Diligence: ReutersSEC Investigating FTX Investors’ Due Diligence: ReutersU.S. securities regulator SECGov is investigating whether investors did their homework before funding the now bankrupt crypto exchange FTX_Official, according to reports. By jackschickler
Baca lebih lajut »

FTX customers want more info on FTX's plans to sell subsidiariesFTX customers want more info on FTX's plans to sell subsidiariesThe Ad Hoc Committee of Non-US customers has filed a limited objection regarding FTX’s motion to sell off FTX Japan, FTX Europe, LedgerX and Embed, it also suggested that 'misappropriated customer funds” may have been used to acquire the firms in the first place.
Baca lebih lajut »

Ex-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source FamiliarEx-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source FamiliarA former lawyer for FTX met with U.S. authorities and provided operational information on the company and Alameda, Reuters reported. SamBankmaFried Fraudcase
Baca lebih lajut »

‘Against All Enemies': How to Watch NBC 5 Investigates' New Streaming Series‘Against All Enemies': How to Watch NBC 5 Investigates' New Streaming SeriesA group founded by a former high-ranking Oath Keeper teaches Texas law enforcement officers they have powers to block the federal government. Some legal experts say it’s a false and dangerous message. 📺 ‘Against All Enemies' premieres 1/5 at 8 p.m ➡
Baca lebih lajut »



Render Time: 2025-03-05 05:39:28