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The FTX Collapse, Explained - WSJ What Went WrongKraken, one of the world's largest cryptocurrency exchanges, is currently under investigation by the U.S. Securities and Exchange. The Securities and Exchange Commission charged 11 individuals for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme. The U.S. Securities and Exchange Commission's lawsuits against cryptocurrency exchanges Binance and Coinbase follow a year of price.