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2022-11-14 13:06:00

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

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

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.... Read More: Bahamas Police Launch Investigation into FTX Conduct, Looking For ‘Criminal Misconduct’

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