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