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CATEGORY: securities commission of the bahamas

FTX under 'active' civil and criminal investigation: Bahamas AG
Author: Cointelegraph By Stephen Katte
United States
Source: Cointelegraph.com News
Nov 28, 2022 08:20

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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Recent FTX hacks prove it was right to ‘secure’ its assets: Bahamian regulator
Author: Cointelegraph By Stephen Katte
United States
Source: Cointelegraph.com News
Nov 24, 2022 08:20

Recent FTX hacks prove it was right to ‘secure’ its assets: Bahamian regulator

The Securities Commission of The Bahamas said the continued hacking attempts on FTX prove it made the right call to "secure" FTX's digital assets.

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