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 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’
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’
