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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.

Atualizado 14 de nov. de 2022, 4:25 p.m. Publicado 14 de nov. de 2022, 4:01 p.m. Traduzido por IA
(Shutterstock)
(Shutterstock)

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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What to know:

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  • GoPlus Intelligence's Token Security API averaged 717 million monthly calls year-to-date in 2025 , with a peak of nearly 1 billion calls in February 2025. Total blockchain-level requests, including transaction simulations, averaged an additional 350 million per month.
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