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Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters
The investigation is one of several probes into the now-bankrupt company's operations.
Updated Nov 14, 2022, 4:25 p.m. Published Nov 14, 2022, 4:01 p.m.
Prosecutors working with the Department of Justice’s Southern District of New York have launched a probe into implosion of crypto exchange FTX, a source told Reuters Monday.
Over the weekend, the Financial Crimes Investigation Branch of Bahamas announced a criminal investigation of FTX.
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- Since its January 2025 launch , the $GPS token has registered over $5B in total spot volume and $10B in derivatives volume in 2025. Monthly spot volume peaked in March 2025 at over $1.1B , while derivatives volume peaked the same month at over $4B.
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