Singapore’s Temasek Writes Down Us$275 Million Investment in Ftx

It’s Unclear Whether Prosecutors in Manhattan Reached Any Conclusion in Their Probe Before Ftx – Valued at Nearly Us$32 Billion in a January Financing – Collapsed, Sending the Crypto Market into a Dive and Raising Questions About the Accuracy of Its Pledges to Safeguard Customer Assets. That Put the Federal Investigation into a New Trajectory, the People Said.

Federal Investigators Have Used a Variety of Laws to Go After Crypto Platforms.

Ftx Collapse Being Scrutinised by Bahamas Authorities

The Loss of Customer Funds at Ftx Means Authorities Will Examine Whether the Exchange Misled Clients About How Their Assets Would Be Held, Former Prosecutors Said. to Prove Wire Fraud, Investigators Would Have to Show Someone at Ftx Did So for Gain Using a Wire, Such as a Phone Call, Email or Text.

Ftx Probed by Us Prosecutors Months Before Its Collapse in Examination of Offshore Crypto Operations

By Alexander Ross

• Oct 8, 2026 • 5 min read

Ftx Probed by Us Prosecutors Months Before Its Collapse in Examination of Offshore Crypto Operations

Direct Answer • Key Takeaway

Long Before Sam Bankman-Fried’s Ftx Cryptocurrency Empire Collapsed This Month, It Already Was on the Radar of Federal Prosecutors in Manhattan.

Alexander Ross

Gaming, Esports & Interactive Media Writer

Alexander Ross has covered the video game industry for a decade, writing deep dives on game design, esports tournaments, VR developments, and gaming culture.

Tags: ftx probed us prosecutors months its collapse examination offshore crypto operations