Image default
Business

FTX faces criminal and civil investigation in the Bahamas

Minister of Legal Affairs revealed that there was an ongoing criminal and civil investigation against FTX FTX was the only registered entity in the region while its subsidiary Alameda Research had no legal presence The Bahamas Attorney General and Minister of Legal Affairs – Ryan Pinder finally issued a national statement on the collapse of […]

Related posts

FTX CEO announces ‘one-time’ compensation to select phishing victims

Jason Goodall

Dubai’s crypto token regime comes into force

Jason Goodall

Russia’s CBR now exploring ways to include crypto in financial system

Jason Goodall