FTX under 'active' civil and criminal investigation: Bahamas AG By Cointelegraph

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FTX under 'active' civil and criminal investigation: Bahamas AG

Cryptocurrency Nov 28, 2022 03:20AM ET

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FTX under 'active' civil and criminal investigation: Bahamas AG

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The Bahamas Attorney General (AG) and Minister of Legal Affairs Ryan Pinder has confirmed that the collapsed crypto exchange FTX is the focus of an "active and ongoing" investigation by authorities from the Caribbean nation.

In a national statement that was delivered live on the Facebook (NASDAQ:META) page of the Office of the Prime Minister on Nov. 27, Pinder explained the "affairs of FTX Digital Markets" are under scrutiny from both "civil and criminal authorities" and Bahamian authorities are working with "a number of specialists and experts and will continue to do so as the need arises."

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nay wintun Nov 28, 2022 3:30AM ET

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FTX under 'active' civil and criminal investigation: Bahamas AG

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