FTX CEO investigated in case involving crypto company Voyager
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Answer FTX CEO investigated in case involving crypto company Voyager
The organizers are in Texas now investigation With FTX CEO Sam Bankman Fred in a Voyager-related case, according to a court filing.
Joseph Rotunda, director of enforcement for the Texas State Securities Board, said FTX, along with its CEO, are under investigation.
The filing stated that FTX US may offer unregistered securities in the form of bearing accounts to US residents.
FTX CEO Under Investigation:
Referring to the case brought by the Enforcement Division against Voyager Digital, which stated:
The hearing notice accuses the company of offering regulated return depository accounts as securities in Texas in violation of various laws.Read:Bitcoin is now the fifth largest currency in the world by total market capitalization
FTX US is not registered as a money sender or in any other capacity with the Texas Department of Banking.
About this, Rotunda commented:
I understand that the FTX trading platform, Voyager, may offer unregistered securities in the form of yielding accounts to US residents.
These products look similar to the bearing deposit accounts offered by Voyager Digital, and the enforcement department is now investigating the trading of FTX and FTX US and their principals, including Fred Bankman.
Last month, FTX US bought Voyager Digital’s assets in a deal that included $1.3 billion worth of all cryptocurrencies.
In total, the deal was $1.4 billion
Last year, Sam Bankman Fred participated in the purchase of several distressed crypto companies.Read:Stacking bonuses reach more than $20 billion in 2020
Billionaire Bankman has invested in several crypto companies in the wake of a series of events that led to the collapse of cryptocurrency LUNA earlier this year.
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