FTX Collapse Probed by Federal Prosecutors in Manhattan

The collapse of FTX is being investigated by federal prosecutors in Manhattan, people familiar with the probe said. And SEC also probing implosion of FTX.

Previously, the Royal Bahamas Police Force (RBPF) issued a statement saying that in light of the collapse of FTX globally and the provisional liquidation of FTX Digital Markets Ltd., a team of financial investigators from the Financial Crimes Investigation Branch are working closely with the Bahamas Securities Commission to investigate if any criminal misconduct occurred.