Bahamas investigating FTX for potential criminal wrongdoing

Publikováno: 14.11.2022

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The allegations of criminal misconduct and other fraudulent acts involving FTX are currently being investigated by financial investigators working in close coordination with the relevant authorities at the Bahamas Securities Commission. This pertinent information was provided by dependable sources from the Royal Bahamas Police Force office. All of these occurrences are associated with FTX’s bankruptcy …
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