Bahamian police confirms FTX criminal probe as investigators from Financial Crimes Investigation Branch work with regulators
Reported by: KATANGA JOHNSON The Bahamian police said they’re working with the Bahamas Securities Commission to investigate whether there was any criminal misconduct in the collapse of the crypto exchange FTX. “In light of the collapse of FTX globally and the provisional liquidation of FTX Digital Markets Ltd., a team of financial investigators from the […]