Law enforcement in the Bahamas is investigating crypto exchange FTX_Official following the platform's swift collapse. nikhileshde has the latest, presented by trondao:
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FTX Founder Secretly Moved Funds Through Backdoor: FTX InsiderFTX insider has reportedly stated that recent FTX 'hack' was illegal withdrawal of funds from FTX to Alameda Research
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FTX spent $74 million on real estate in the Bahamas this year: ExclusiveFTX spent the past year buying up residential property around its headquarters in the Bahamas.
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FTX founder Sam Bankman-Fried in the Bahamas as customers’ billions go missing in company collapseFTX underwent a $16 billion implosion amid reports that co-founder Sam Bankman-Fried had been funneling money to a sister trading company.
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Bahamas regulator contradicts FTX claim that it was required to process local withdrawalsThe Securities Commission of the Bahamas said it did not require failed crypto exchange FTX to allow withdrawals for users in the country.
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Royal Bahamas Police Force Reveals FTX Is Being Investigated for 'Criminal Misconduct' – Bitcoin News'A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force detailed.
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Bahamas Securities Regulator Says It Didn't Order FTX to Reopen Local WithdrawalsThe Bahamas' securities regulator, SCBgov_bs, said Saturday it had not required FTX_Official to reopen withdrawals for local customers, contradicting the explanation FTX gave for allowing those withdrawals. nikhileshde reports
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