Agencies are looking into whether FTX's U.S. subsidiary violated exchange law, and its connections with other organizations.
The Department of Justice and the Securities and Exchange Commission are working together to investigate FTX’s U.S. subsidiary.The Department of Justice and the Securities and Exchange Commission are working together to investigate FTX’s U.S. subsidiary,FTX, now facingAmid the expansion of the SEC’s months-long probe into whether assets on FTX.us may be considered securities, the agency is in close contact with the DoJ, the newspaper reported.
If the SEC determines the assets in question to be securities, it would mean FTX may have violated U.S. exchange laws. Regulators also are turning their attention to the relationship between FTX.us and its Caribbean parent company, as well as the nature of its connections to trading firm Alameda Research.
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