Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.
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Author: Cointelegraph By Stephen Katte
in Bahamian authorities, FTX, FTX digital markets, Ryan Pinder, Securities Commission of The Bahamas, The Bahamas, The Bahamas Attorney General
FTX under ‘active’ civil and criminal investigation: Bahamas AG
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