Texas investigates FTX for securities violations after objecting to Voyager auction

2022-10-18 00:00

The Texas State Securities Board enforcement director downloaded an FTX Trading app — not an FTX US app — in Texas using his own information and was able to earn interest on it.

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texas ftx securities app using own interest

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Источник: cointelegraph.com

texas ftx → Результатов: 7

Is FTX Breaking the Law? The Texas State Securities Board Thinks So

FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator....

2022-10-18 20:54	texas
texas ftx hot approval regulators water states

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Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings

An October 14 court filing has revealed that Texas State Securities Board (TSSB) is investigating FTX US and Sam Bankman-Fried over the offering of unregistered securities. The post Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings appeared first on CryptoSlate.

2022-10-17 19:34	texas
securities bankman-fried unregistered texas sam investigating ftx

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Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations

The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.

2022-10-18 18:49	policy
securities texas ftx allegations yield-bearing through unregistered

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FTX investors cut deal with Sam Bankman-Fried to target celeb promoters

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