11-28-2022, 11:03 AM
FTX under ‘active’ civil and criminal investigation: Bahamas AG
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMTEvMDRlN2E0MTktZDBiYS00MTRmLWJjYWItMzc4MWVmMjE0NDc4LmpwZw==.jpg"></p><p>Bahamian Securities Commission, the Prime Minister’s financial intelligence unit and a financial crimes unit are all involved in the FTX investigation.</p>
https://cointelegraph.com/news/ftx-under...bahamas-ag
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMTEvMDRlN2E0MTktZDBiYS00MTRmLWJjYWItMzc4MWVmMjE0NDc4LmpwZw==.jpg"></p><p>Bahamian Securities Commission, the Prime Minister’s financial intelligence unit and a financial crimes unit are all involved in the FTX investigation.</p>
https://cointelegraph.com/news/ftx-under...bahamas-ag