Bankrupt crypto exchange FTX is under criminal investigation in The Bahamas
November 14, 2022
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Authorities in The Bahamas are investigating potential criminal misconduct surrounding the stunning implosion of crypto exchange FTX, authorities said on Sunday. In a statement,
the Royal Bahamas Police Force confirmed the investigation into FTX, which is headquartered in The Bahamas. "In light of the collapse of FTX globally and the provisional liquidation of FTX Digital Markets Ltd., a team of financial investigators ... are working closely with the Bahamas Securities Commission to investigate if any criminal misconduct occurred," the statement said. Previously one of the most trusted brands in crypto, FTX filed for bankruptcy on Friday and announced the resignation of
Sam Bankman Fried, its 30-year-old CEO who has lost a fortune in the past week. Neither FTX nor a lawyer representing Bankman-Fried responded to requests for comment on Sunday in response to the investigation from authorities in The Bahamas.
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At least $1 billion of clients funds missing at failed crypto firm FTX
FTX moved its headquarters to The Bahamas last year, with Bankman-Fried hailing it at the time as "one of the few places to set up a comprehensive framework for crypto."... A crypto risk management firm said the assets could be worth almost $500 million.
Jewish Scams: Bankrupt crypto exchange FTX is under criminal investigation in The Bahamas – My Comments – History Reviewed (https://historyreviewed.best/index.php/jewish-scams-bankrupt-crypto-exchange-ftx-is-under-criminal-investigation-in-the-bahamas-my-comments/)
https://historyreviewed.best/index.php/jewish-scams-bankrupt-crypto-exchange-ftx-is-under-criminal-investigation-in-the-bahamas-my-comments
Bankrupt crypto exchange FTX is under criminal investigation in The Bahamas | CNN Business (https://edition.cnn.com/2022/11/13/business/ftx-bahamas-criminal-investigation/index.html)
https://edition.cnn.com/2022/11/13/business/ftx-bahamas-criminal-investigation/index.html
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