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    FTX under ‘active’ civil and criminal investigation: Bahamas AG

    • Post author:MiamiCrypto
    • Post published:November 28, 2022
    • Post category:Bahamian authorities/ftx/FTX digital markets/Ryan Pinder/Securities Commission of The Bahamas/The Bahamas/The Bahamas Attorney General

    Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.

    Continue ReadingFTX under ‘active’ civil and criminal investigation: Bahamas AG
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