Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Bloomberg: U.S. prosecutors and SEC ask for information on key personnel such as SBF from trading companies that work closely with FTX
2022-12-02 01:49
Odaily星球日报讯 据知情人士消息，美国纽约南区检察官办公室近日向与FTX密切合作的加密投资者和交易公司发出了一系列请求信件，要求收件人自愿交出FTX员工和合伙人名单的信息，该名单包括FTX创始人SBF和Alameda Research投资部门前负责人Caroline Ellison。

此外，美国证券交易委员会（SEC）执法部门的律师向投资于该加密平台或在其上交易的公司也发出了类似的信息要求，该部门正在对该交易所运营商的倒闭展开平行的民事调查，SEC还试图了解FTX代表向投资者说了什么，以及是否存在违反证券法的虚假陈述。（彭博社）
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24-Hour Flash News
2025-11-04 18:32
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2025-11-04 18:06
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The "whale" that was holding onto losing positions continued to reduce its holdings, and the liquidation price for its SOL long positions moved down to $146.8.
2025-11-04 17:21
BTC fell below the low of the "October 11 downward wick".
2025-11-04 17:19
In the past hour, $320 million in positions were liquidated across the entire network, mainly long positions.
2025-11-04 17:17
BTC fell below 101,000 USDT, a 5.48% drop in the last 24 hours.
Important News
2025-11-04 18:32
ETH fell below 3300 USDT, a 9.61% drop in the last 24 hours.
2025-11-04 18:06
MMT has broken through 1.1 USDT, rising over 200% since yesterday's opening.
2025-11-04 17:21
The "whale" that was holding onto losing positions continued to reduce its holdings, and the liquidation price for its SOL long positions moved down to $146.8.
2025-11-04 17:21
BTC fell below the low of the "October 11 downward wick".
2025-11-04 17:19
In the past hour, $320 million in positions were liquidated across the entire network, mainly long positions.
2025-11-04 17:17
BTC fell below 101,000 USDT, a 5.48% drop in the last 24 hours.
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