U.S. Department of Justice probing $372M FTX exploit - Report
The current whereabouts of the funds remain unknown.
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FTX meltdown triggers FINRA into probing crypto comms
The examination comes in the wake of the FTX debacle, a crypto exchange found to be mismanaging customers’ funds by simply lying about their operations.
Korean Financial Watchdogs Probing Blockchain Firms Over ICO Activity
South Korean regulators are contacting local blockchain startups as part of an investigation into initial coin offerings, according to CoinDesk Korea.