FTX under 'active' civil and criminal investigation: Bahamas AG

Publikováno: 28.11.2022

#The Bahamas #FTX #Ryan Pinder #Bahamian authorities #The Bahamas Attorney General #FTX Digital Markets #Securities Commission of The Bahamas

Celý článek

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