A Wall Street Journal report has it that Department of Justice (DoJ) and the Securities and Exchange Commission (SEC) are partnering to investigate FTX’s U.S. arm.
The report has it that amid the expansion of the SEC’s probe into whether assets on FTX.us may be considered securities, the agency is in close contact with the DoJ.
The relationship between FTX.us and its Caribbean parent company, as well as the nature of its connections to trading firm Alameda Research are also being probed.