Bahamas Police Launch Investigation into FTX Conduct, Looking For ‘Criminal Misconduct’
Police in the Bahamas have launched an investigation into the crypto exchange FTX, and are actively looking for evidence of whether “criminal misconduct” has occurred. Per a tweet from the Royal Bahamas Police Force publ...
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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