Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.

The Bahamas, FTX, Ryan Pinder, Bahamian authorities, The Bahamas Attorney General, FTX Digital Markets, Securities Commission of The BahamasRead More

You might also be interested in reading Why Nasdaq Backing Out of Custody Is Bad, Bad News for Crypto.