FTX under 'active' civil and criminal investigation: Bahamas AG
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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Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.
As the midterm election in the U.S. is near in November, Ryan Salame, the co-CEO of FTX Digital Markets has launched a new Political Action Committee (PAC) dubbed the American Dream Federal Action. (Read More)
The future of FTX Digital, once a prominent player in the digital asset exchange arena, hangs in the balance as the company moves forward with its liquidation proceedings. The first crucial step in this process is the upcoming meeting of FTX Digital’s creditors scheduled for Friday, March 15, 2024, at The Baha Mar Convention Center […]
Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly under investigation by U.S. authorities for potential violations of campaign finance law. Salame, along with his girlfriend Michelle Bond, who ran as a Republican candidate for New York’s 1st congressional district in 2022, are at the center of this investigation. (Read More)
Sam Trabucco left Alameda Research months before the FTX collapse and kept his head down probably on his yacht Soak My Deck.
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