News The Bahamas Business: Bankrupt crypto exchange FTX is under criminal investigation in The Bahamas
Published on: Saturday 12 November 2022
News source: https://www.cnn.com/2022/11/13/business/ftx-bahamas-criminal-investigation
“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 ...
News The Bahamas Business: The Bahamas seizes digital assets from bankrupt FTX unit for ‘safekeeping’
Published on: Thursday 17 November 2022
News source: https://www.cnn.com/2022/11/18/investing/ftx-bahamas-seizure
Authorities in the Bahamas have taken control of cryptocurrency assets held by a unit of bankrupt exchange FTX. The Securities Commission of The Bahamas announced Thursday night it has directed the ...
News The Bahamas Business: The Bahamas has hit out at 'extremely regrettable' criticism from FTX's new CEO after the Nassau-based crypto giant collapsed
Published on: Sunday 27 November 2022
News source: https://www.businessinsider.com/ftx-collapse-prompts-bahamas-to-defend-crypto-laws-criticize-ceo-2022-11
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