The regulators are probing whether Genesis persuaded residents of their states to invest in crypto securities without acquiring any mandated registrations.
The exchange is reportedly looking for crypto firms with a "good balance sheet" and a "good set of customers" to acquire.
Crypto wallet linked to the MT Gox hack started moving 10,000 Bitcoin to various exchanges and personal wallets.
The Miner suffered a net loss of $862 million in the second quarter, followed by a net loss of $434.8 million over the third quarter.
Iris states its mining capacity remains at 2.4 EH/s which includes 1.1 EH/s of hardware in operation and around1.4 EH/s of rigs in transit or pending deployment.
Liquid stated that they had been instructed by the S&C, who act for FTX Trading, to pause all trading due to the Chapter 11 bankruptcy proceedings
Sino Global stated that its "direct exposure to FTX was confined to mid-seven figures held in custody."
Shin is accused of allegedly making unfair profits from issuing in-house tokens LUNA and TerraUSD and also faces charges of breach of duty.
Sam Bankman-Fried received a $1 billion personal loan from Alameda Research before it went bankrupt.
The American division of Binance is renewing its offer to acquire the insolvent lending platform Voyager Digital.