Bahamas Police Launch Investigation into FTX Conduct, Looking For ‘Criminal Misconduct’

Publikováno: 14.11.2022

Police in the Bahamas has launched an investigation into the crypto exchange FTX, and is actively looking for evidence of whether “criminal misconduct” has occurred.
Per a tweet from the Royal Bahamas Police Force published on Sunday, a team of financial investigators from the Force’s Financial Crimes Investigation Branch is already working with the nation’s financial regulator, the Securities Commission of The Bahamas....
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