FTX under ‘active’ civil and criminal investigation: Bahamas AG
Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.
Post from: Cointelegraph.com News
Tags: The Bahamas, FTX, Ryan Pinder, Bahamian authorities, The Bahamas Attorney General, FTX Digital Markets, Securities Commission of The Bahamas