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FTX US, Sam Bankman-Fried is the subject of an investigation by the securities regulator




FTX US and its founder Sam Bankman-Fried are under investigation by Texas’ securities regulator, marking yet another expansion of enforcement agencies’ investigations into the crypto industry’s activities.

The investigation was described in a late Friday filing by Texas State Securities Board Enforcement Director Joe Rotunda in the bankruptcy case of

Voyager Digital


“The Enforcement Division is now investigating FTX Trading, FTX US, and their principals, including Sam Bankman-Fried,” Rotunda said in the filing.



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