Bahamas Police Are Investigating Potential 'Criminal Misconduct' by FTX
The Royal Bahamas Police Force is "working closely with the Bahamas Securities Commission to investigate if any criminal misconduct occurred."
Source: decrypt.co
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Opposition seeks answers in FTX debacle - The Nassau Guardian
As developments related to the collapse of FTX cryptocurrency exchange continued to unfold, Opposition Leader Michael Pintard yesterday called on the government to provide an “urgent” statement on issues related to FTX, which is headquartered in The Bahamas. The Securities Commission of The Bahamas announced last Thursday that it took action to freeze assets of
Source: thenassauguardian.com
Sam Bankman-Fried and FTX Were Up to No Good, Including Their Customer Agreement
In the unlikely event you have any doubt, Sam Bankman-Fried and his merry band of FTX rogues look mighty dishonest.
Source: nakedcapitalism.com
Growing disaster: What's next for cryptocurrency after meltdown at FTX?
Following the implosion of FTX, the second-biggest bitcoin exchange, questions remain unresolved about the future of FTX Digital Markets co-CEO Ryan Salame’s $6 million investment in downtown Lenox. As for
Source: berkshireeagle.com
Police probing FTX - The Nassau Guardian
FTX is under investigation by police to determine “if any criminal misconduct occurred”, police said yesterday. “In light of the collapse of FTX globally and the provisional liquidation of FTX Digital Markets Ltd., a team of financial investigators from the Financial Crimes Investigation Branch are working closely with the Bahamas securities commission to investigate if
Source: thenassauguardian.com