FTX, Sam Bankman-Fried sit in the crosshairs of U.S. Prosecutors

11/14 11:09

According to WSJ, FTX’s offshore status and its willingness to keep American traders off its Bahamas-based exchange in large part shielded the company from strict U.S. laws that govern trading and how investments can be sold to the public. But FTX’s implosion last week and reports that it used customer funds to back an affiliate’s risky venture investments have exposed the company and its founder to potential criminal liability, according to attorneys who specialize in white-collar criminal law.
bullishbullishbullishBullishbearishbearishbearish1GostoPartilhar
Isenção de responsabilidadeO conteúdo acima não representa as posições da HTX.A HTX não faz quaisquer recomendações de negociação.

Artigos relacionados

  • Image

    FTT jumps 26% – Traders, watch THESE signals before $1.30 test

  • Image

    Which tokens could FTX dump on the market?

  • Image

    FTX’s FTT Token Spikes 43%, A Revival In The Works?

Todos os comentários0Mais recentePopular

avatar
Mais recentePopular

Artigos relacionados

  • Image

    FTT jumps 26% – Traders, watch THESE signals before $1.30 test

  • Image

    Which tokens could FTX dump on the market?

  • Image

    FTX’s FTT Token Spikes 43%, A Revival In The Works?