November 29, 2022

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FTX under investigation in the Bahamas for criminal misconduct

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FTX under investigation in the Bahamas for criminal misconduct – Report

An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the Bahamas securities regulators, according to a statement by the Royal Bahamas Police Force sent to Reuters on Nov 13.

The Royal Bahamas Police stated:

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