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Last updated: June 17, 2025, 12:40  |  Written by: Charlie Shrem

Token Metrics
Token Metrics

Us Regulators Are Investigating Whether

FTX is reportedly facing probe from the US regulators in the light of new revelations for lending and handling of clients funds.

FTX Faces Probe From US Regulators for Lending and Client Fund

US regulators are investigating whether Sam Bankman-Fried’s FTX properly handled client funds following the exchange’s liquidity crunch, Binance acquisition.

Ftx Is Facing Federal Probes

US regulators are investigating whether beleaguered crypto-exchange FTX.com mishandled customer funds, and they’re looking into the firm’s relationships with

Sam Bankman-Fried's FTX Empire Faces US Probe Into Client

FTX is facing federal probes into how it handled client funds, while its deal to be acquired by rival Binance looks increasingly doubtful as financials reveal a potentially

US Investigating FTX Empire Over Handling Of Customer Funds:

FTX faces federal probes on handling of client funds as asset

Troubled crypto exchange FTX investigated by US

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US Regulators Are Investigating FTX Lending, Handling Of Client

U.S. regulators are investigating whether beleaguered crypto-exchange FTX.com mishandled customer funds, and they're looking into the firm's relationships with other parts of Sam

Sam Bankman-Fried's FTX empire faces US probe into client funds

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U.S. regulator probes FTX over handling of client funds

U.S. financial regulators are reportedly looking into whether troubled cryptocurrency exchange FTX appropriately handled customer cash and its connections to

Charlie Shrem can be reached at [email protected].

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