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

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