Bahamian police confirms FTX criminal probe as investigators from Financial Crimes Investigation Branch work with regulators

The police and Bahamas Securities Commission are investigating whether "any criminal misconduct occurred,” a spokesperson said in a statement Sunday.

Bahamian police confirms FTX criminal probe as investigators from Financial Crimes Investigation Branch work with regulators
The police and Bahamas Securities Commission are investigating whether "any criminal misconduct occurred,” a spokesperson said in a statement Sunday. Read More