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U.S. authorities probe FTX collapse, executives' involvement -sources

Tuesday, November 15, 2022
U.S. authorities probe FTX collapse, executives' involvement -sources © Reuters. FILE PHOTO: FTX logo is seen in this illustration taken, November 8, 2022. REUTERS/Dado Ruvic/Illustration

By Chris Prentice

(Reuters) -U.S. prosecutors in New York are probing FTX's collapse, a source with knowledge of the investigations said, after the crypto exchange filed for bankruptcy protection last week following a rush of customer withdrawals.

The Justice Department, Securities and Exchange Commission and Commodity Futures Trading Commission are now all investigating how FTX handled customer funds as Alameda Research, the proprietary trading firm of FTX Chief Executive Sam Bankman-Fried, unraveled, the source said. FTX had been confronted with an apparent liquidity crunch after using customer funds to prop up Alameda.

The SEC's probe also targets FTX executives in the firm's handling of customer funds and any potential breaking of securities laws, a second source said.

The U.S. Attorney's Office in Manhattan, the SEC and the CFTC declined to comment.

FTX did not immediately respond to a request for comment.

FTX's bankruptcy followed a failed rescue deal with rival exchange Binance, with FTX now facing scrutiny from U.S. regulators over its handling of customer funds, as well as its crypto-lending activities.

Reuters reported last week that at least $1 billion of customer funds have vanished from FTX, citing sources.

FTX's demise marks the latest turmoil for the cryptocurrency industry this year. The overall crypto market has slumped amid a string of meltdowns that have taken down other key players including Voyager Digital and Celsius Network.

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02-12-2022 19:35:09 (UTC+7)

EUR/USD

1.0535

0.0013 (0.12%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

EUR/USD

1.0535

0.0013 (0.12%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

GBP/USD

1.2278

+0.0025 (+0.20%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (9)

Sell (0)

USD/JPY

133.99

-1.28 (-0.95%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

AUD/USD

0.6821

+0.0012 (+0.18%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (6)

Sell (1)

USD/CAD

1.3426

-0.0006 (-0.04%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

EUR/JPY

141.15

-1.22 (-0.85%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (0)

Sell (10)

EUR/CHF

0.9829

-0.0031 (-0.31%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (0)

Sell (9)

Gold Futures

1,812.45

-2.75 (-0.15%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (10)

Sell (0)

Silver Futures

22.913

+0.072 (+0.32%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

Copper Futures

3.8068

-0.0107 (-0.28%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

Crude Oil WTI Futures

81.61

+0.39 (+0.48%)

Summary

Sell

Moving Avg:

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Sell (6)

Indicators:

Buy (1)

Sell (7)

Brent Oil Futures

87.17

+0.29 (+0.33%)

Summary

Sell

Moving Avg:

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Sell (6)

Indicators:

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Natural Gas Futures

6.735

-0.003 (-0.04%)

Summary

Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (4)

Sell (4)

US Coffee C Futures

163.45

-2.30 (-1.39%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (3)

Sell (4)

Euro Stoxx 50

3,991.35

+6.85 (+0.17%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (8)

Sell (0)

S&P 500

4,076.57

-3.54 (-0.09%)

Summary

↑ Sell

Moving Avg:

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Sell (11)

Indicators:

Buy (0)

Sell (9)

DAX

14,564.25

73.95 (0.51%)

Summary

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Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

FTSE 100

7,547.74

-10.75 (-0.14%)

Summary

↑ Buy

Moving Avg:

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Sell (0)

Indicators:

Buy (8)

Sell (0)

Hang Seng

18,675.35

-61.09 (-0.33%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

US Small Cap 2000

1,884.57

-2.01 (-0.11%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (6)

Sell (3)

IBEX 35

8,411.99

+4.09 (+0.05%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

BASF SE NA O.N.

48.485

0.625 (1.31%)

Summary

↑ Buy

Moving Avg:

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Sell (0)

Indicators:

Buy (10)

Sell (0)

Bayer AG NA

54.95

-0.08 (-0.15%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (1)

Allianz SE VNA O.N.

202.95

-0.80 (-0.39%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (8)

Sell (1)

Adidas AG

125.85

0.93 (0.74%)

Summary

↑ Sell

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (1)

Sell (6)

Deutsche Lufthansa AG

7.728

0.152 (2.01%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (1)

Siemens AG Class N

134.67

+1.01 (+0.76%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

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Buy (10)

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Deutsche Bank AG

9.965

0.060 (0.61%)

Summary

Neutral

Moving Avg:

Buy (5)

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Indicators:

Buy (3)

Sell (1)

 EUR/USD1.0535↑ Buy
 GBP/USD1.2278↑ Buy
 USD/JPY133.99↑ Sell
 AUD/USD0.6821↑ Buy
 USD/CAD1.3426↑ Sell
 EUR/JPY141.15↑ Sell
 EUR/CHF0.9829↑ Sell
 Gold1,812.45↑ Buy
 Silver22.913↑ Buy
 Copper3.8068↑ Buy
 Crude Oil WTI81.61Sell
 Brent Oil87.17Sell
 Natural Gas6.735Buy
 US Coffee C163.45↑ Sell
 Euro Stoxx 503,991.35↑ Buy
 S&P 5004,076.57↑ Sell
 DAX14,564.25↑ Buy
 FTSE 1007,547.74↑ Buy
 Hang Seng18,675.35↑ Sell
 Small Cap 20001,884.57↑ Buy
 IBEX 358,411.99↑ Buy
 BASF48.485↑ Buy
 Bayer54.95↑ Buy
 Allianz202.95↑ Buy
 Adidas125.85↑ Sell
 Lufthansa7.728↑ Buy
 Siemens AG134.67↑ Buy
 Deutsche Bank AG9.965Neutral
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Cập nhật 02-12-2022 19:35:11
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ↀ Giá vàng thế giới
$1,798.48-3.96-0.22%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V23.83024.300
RON 95-III22.70023.150
E5 RON 92-II21.67022.100
DO 0.05S23.21023.670
DO 0,001S-V25.19025.690
Dầu hỏa 2-K23.56024.030
ↂ Giá dầu thô thế giới
WTI$81.61+0.540.66%
Brent$87.17+1.211.39%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.930,0024.240,00
EUR24.695,6126.077,28
GBP28.769,6729.995,10
JPY174,05184,25
KRW16,0519,55
Cập nhật lúc 18:54:05 02/12/2022
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