U.S. prosecutors have opened a sweeping fraud investigation into the founder of collapsed crypto exchange FTX

Prosecutors are closely examining whether hundreds of millions of dollars were improperly transferred to the Bahamas around the time of FTX’s bankruptcy filing last month.

U.S. prosecutors have opened a sweeping fraud investigation into the founder of collapsed crypto exchange FTX
Prosecutors are closely examining whether hundreds of millions of dollars were improperly transferred to the Bahamas around the time of FTX’s bankruptcy filing last month. Read More