The Commodity Futures Trading Commission (CFTC) raises questions about the level of due diligence carried out by institutional investors and their level of responsibility regarding the loss of user funds in the context of ongoing investigations. about the defunct cryptocurrency exchange FTX. These investigations are carried out in the context of ongoing research on FTX. Regarding the extent of liability to be borne for the misappropriation of users’ cash, some concerns have been raised. These investigations are still ongoing. Concerns and questions have been raised regarding the amount of liability that should be borne for the theft of users’ cash. These questions and concerns have been presented in different ways.

In an interview with Bloomberg, CFTC Commissioner Christy Goldsmith Romero said that venture capital firms that had to reduce their millions of dollars in investments to near zero raises “serious questions” about the level of due diligence that was carried out. made in the course of the previous year Romero was referring to the fact that these companies had to reduce their investments from almost zero to almost zero. Romero alluded to the fact that these companies were obliged to reduce the amount of money they invested from practically nothing to almost zero. Romero was referencing the fact that these companies had a mandate to reduce the amount of money they invested from almost little to practically nothing. Romero was referencing the fact that these companies were required to reduce the amount of money they invested from almost nothing to practically nothing, and she was saying that in the context of her comment.

He expressed his concerns to the magistrate in response to revelations that FTX CEO John Ray had made in court that the exchange lacked both records of its financial transactions and procedures to monitor such operations. John Ray was testifying to the fact that the exchange lacked both records of its financial transactions and procedures to monitor such operations. The fact that the exchange did not keep records of its financial transactions and did not have policies and processes in place to monitor such transactions was a source of concern to her. She felt uneasy as a result of these revelations.