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Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters

The investigation is one of several probes into the now-bankrupt company's operations.

Aktualisiert 14. Nov. 2022, 4:25 p.m. Veröffentlicht 14. Nov. 2022, 4:01 p.m. Übersetzt von KI
(Shutterstock)
(Shutterstock)

Prosecutors working with the Department of Justice’s Southern District of New York have launched a probe into implosion of crypto exchange FTX, a source told Reuters Monday.

Over the weekend, the Financial Crimes Investigation Branch of Bahamas announced a criminal investigation of FTX.

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Fintech and Crypto Firms Seek Bank Charters Under Trump Administration: Reuters

Goldman sees only two Fed rate cuts in 2025, BOfA sees extended Fed pause. (JamesQube/Pixabay)

Financial technology and crypto firms are increasingly applying for state or national bank charters, despite the community’s historical resistance to centralized banking.

알아야 할 것:

  • Fintech and crypto firms are increasingly applying for bank charters, anticipating a more favorable regulatory landscape.
  • Becoming a bank allows firms to accept deposits and lower borrowing costs but brings stricter oversight.
  • Regulatory bodies have historically approved few new bank charters, though recent signals suggest a more streamlined process.