U.S. authorities probe FTX collapse, executives' involvement -sources
Tuesday, November 15, 2022
© 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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APPROVED BROKERS
02-12-2022 19:35:09 (UTC+7)
EUR/USD
1.0535
0.0013 (0.12%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (9)
Sell (0)
EUR/USD
1.0535
0.0013 (0.12%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (9)
Sell (0)
GBP/USD
1.2278
+0.0025 (+0.20%)
Summary
↑ BuyMoving Avg:
Buy (11)
Sell (1)
Indicators:
Buy (9)
Sell (0)
USD/JPY
133.99
-1.28 (-0.95%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (0)
Sell (9)
AUD/USD
0.6821
+0.0012 (+0.18%)
Summary
↑ BuyMoving Avg:
Buy (11)
Sell (1)
Indicators:
Buy (6)
Sell (1)
USD/CAD
1.3426
-0.0006 (-0.04%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (0)
Sell (9)
EUR/JPY
141.15
-1.22 (-0.85%)
Summary
↑ SellMoving Avg:
Buy (1)
Sell (11)
Indicators:
Buy (0)
Sell (10)
EUR/CHF
0.9829
-0.0031 (-0.31%)
Summary
↑ SellMoving Avg:
Buy (2)
Sell (10)
Indicators:
Buy (0)
Sell (9)
Gold Futures
1,812.45
-2.75 (-0.15%)
Summary
↑ BuyMoving Avg:
Buy (10)
Sell (2)
Indicators:
Buy (10)
Sell (0)
Silver Futures
22.913
+0.072 (+0.32%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (8)
Sell (0)
Copper Futures
3.8068
-0.0107 (-0.28%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (9)
Sell (0)
Crude Oil WTI Futures
81.61
+0.39 (+0.48%)
Summary
SellMoving Avg:
Buy (6)
Sell (6)
Indicators:
Buy (1)
Sell (7)
Brent Oil Futures
87.17
+0.29 (+0.33%)
Summary
SellMoving Avg:
Buy (6)
Sell (6)
Indicators:
Buy (1)
Sell (7)
Natural Gas Futures
6.735
-0.003 (-0.04%)
Summary
BuyMoving Avg:
Buy (11)
Sell (1)
Indicators:
Buy (4)
Sell (4)
US Coffee C Futures
163.45
-2.30 (-1.39%)
Summary
↑ SellMoving Avg:
Buy (1)
Sell (11)
Indicators:
Buy (3)
Sell (4)
Euro Stoxx 50
3,991.35
+6.85 (+0.17%)
Summary
↑ BuyMoving Avg:
Buy (11)
Sell (1)
Indicators:
Buy (8)
Sell (0)
S&P 500
4,076.57
-3.54 (-0.09%)
Summary
↑ SellMoving Avg:
Buy (1)
Sell (11)
Indicators:
Buy (0)
Sell (9)
DAX
14,564.25
73.95 (0.51%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (7)
Sell (0)
FTSE 100
7,547.74
-10.75 (-0.14%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (8)
Sell (0)
Hang Seng
18,675.35
-61.09 (-0.33%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (0)
Sell (8)
US Small Cap 2000
1,884.57
-2.01 (-0.11%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (6)
Sell (3)
IBEX 35
8,411.99
+4.09 (+0.05%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (9)
Sell (0)
BASF SE NA O.N.
48.485
0.625 (1.31%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (10)
Sell (0)
Bayer AG NA
54.95
-0.08 (-0.15%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (8)
Sell (1)
Allianz SE VNA O.N.
202.95
-0.80 (-0.39%)
Summary
↑ BuyMoving Avg:
Buy (10)
Sell (2)
Indicators:
Buy (8)
Sell (1)
Adidas AG
125.85
0.93 (0.74%)
Summary
↑ SellMoving Avg:
Buy (5)
Sell (7)
Indicators:
Buy (1)
Sell (6)
Deutsche Lufthansa AG
7.728
0.152 (2.01%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (8)
Sell (1)
Siemens AG Class N
134.67
+1.01 (+0.76%)
Summary
↑ BuyMoving Avg:
Buy (11)
Sell (1)
Indicators:
Buy (10)
Sell (0)
Deutsche Bank AG
9.965
0.060 (0.61%)
Summary
NeutralMoving Avg:
Buy (5)
Sell (7)
Indicators:
Buy (3)
Sell (1)
| EUR/USD | 1.0535 | ↑ Buy | |||
| GBP/USD | 1.2278 | ↑ Buy | |||
| USD/JPY | 133.99 | ↑ Sell | |||
| AUD/USD | 0.6821 | ↑ Buy | |||
| USD/CAD | 1.3426 | ↑ Sell | |||
| EUR/JPY | 141.15 | ↑ Sell | |||
| EUR/CHF | 0.9829 | ↑ Sell |
| Gold | 1,812.45 | ↑ Buy | |||
| Silver | 22.913 | ↑ Buy | |||
| Copper | 3.8068 | ↑ Buy | |||
| Crude Oil WTI | 81.61 | Sell | |||
| Brent Oil | 87.17 | Sell | |||
| Natural Gas | 6.735 | Buy | |||
| US Coffee C | 163.45 | ↑ Sell |
| Euro Stoxx 50 | 3,991.35 | ↑ Buy | |||
| S&P 500 | 4,076.57 | ↑ Sell | |||
| DAX | 14,564.25 | ↑ Buy | |||
| FTSE 100 | 7,547.74 | ↑ Buy | |||
| Hang Seng | 18,675.35 | ↑ Sell | |||
| Small Cap 2000 | 1,884.57 | ↑ Buy | |||
| IBEX 35 | 8,411.99 | ↑ Buy |
| BASF | 48.485 | ↑ Buy | |||
| Bayer | 54.95 | ↑ Buy | |||
| Allianz | 202.95 | ↑ Buy | |||
| Adidas | 125.85 | ↑ Sell | |||
| Lufthansa | 7.728 | ↑ Buy | |||
| Siemens AG | 134.67 | ↑ Buy | |||
| Deutsche Bank AG | 9.965 | Neutral |
| Mua/Bán 1 chỉ SJC # So hôm qua # Chênh TG | |
|---|---|
| SJC Eximbank | 6,600 / 6,670 (-40 / -40) # 1,414 |
| SJC HCM | 6,620/ 6,700 (-15 / -15) # 1,444 |
| SJC Hanoi | 6,620/ 6,702 (-15 / -15) # 1,446 |
| SJC Danang | 6,620/ 6,702 (-15 / -15) # 1,446 |
| SJC Nhatrang | 6,620/ 6,702 (-15 / -15) # 1,446 |
| SJC Cantho | 6,620/ 6,702 (-15 / -15) # 1,446 |
| Cập nhật 02-12-2022 19:35:11 | |
| Xem lịch sử giá vàng SJC: nhấn đây! | |
| ↀ Giá vàng thế giới | ||
|---|---|---|
| $1,798.48 | -3.96 | -0.22% |
| ʘ Giá bán lẻ xăng dầu | ||
|---|---|---|
| Sản phẩm | Vùng 1 | Vùng 2 |
| RON 95-V | 23.830 | 24.300 |
| RON 95-III | 22.700 | 23.150 |
| E5 RON 92-II | 21.670 | 22.100 |
| DO 0.05S | 23.210 | 23.670 |
| DO 0,001S-V | 25.190 | 25.690 |
| Dầu hỏa 2-K | 23.560 | 24.030 |
| ↂ Giá dầu thô thế giới | |||
|---|---|---|---|
| WTI | $81.61 | +0.54 | 0.66% |
| Brent | $87.17 | +1.21 | 1.39% |
| $ Tỷ giá Vietcombank | ||
|---|---|---|
| Ngoại tệ | Mua vào | Bán ra |
| USD | 23.930,00 | 24.240,00 |
| EUR | 24.695,61 | 26.077,28 |
| GBP | 28.769,67 | 29.995,10 |
| JPY | 174,05 | 184,25 |
| KRW | 16,05 | 19,55 |
| Cập nhật lúc 18:54:05 02/12/2022 Xem bảng tỷ giá hối đoái | ||
