FTX Capital Markets, LLC, is registered as a dealer with the board, and “Texans were able to buy and sell publicly traded stock through the firm,” according to the hearing notice that was dated Nov. 22. The state regulator is seeking a cease-and-desist order for FTX to halt securities fraud in the state, to return money to affected investors and to target Bankman-Fried with fines.
Related posts
-
JPMorgan Chase Paying $100,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission
JPMorgan Chase is handing $100 million to customers after settling a wave of allegations from the... -
Bitcoin Price To New ATH Soon? Analyst Who Called $72,000 Surge Reveals What Needs To Happen
Este artículo también está disponible en español. Crypto analyst Ali Martinez has revealed what needs to... -
Kenyan Securities Exchange Joins Hedera to Bolster Tokenization Ambitions
The Nairobi Securities Exchange has joined the Hedera Council to accelerate tokenization initiatives in Africa, leveraging...