3 ms·

Is it an American fraud? I thought they were based in the Bahamas.

• adam_arthur 4y ago
  I have no doubt there is precedent and law on the books that would allow the US to prosecute this
  • gruez 4y ago
    In what way? They specifically avoided entering American jurisdiction by having a separate site ftx.us.
    • KptMarchewa 4y ago
      Which is dead too.
      • gruez 4y ago
        It's dead but my understanding is that the balance sheets are mostly fine, because it was subject to US regulations.