FTX Capital Markets, LLC, is registered as a supplier with the board, and “Texans had been in a position to purchase and promote publicly traded inventory by way of the agency,” in accordance with the listening to discover that was dated Nov. 22. The state regulator is looking for a cease-and-desist order for FTX to halt securities fraud within the state, to return cash to affected traders and to focus on Bankman-Fried with fines.
