FTX Under Criminal Investigation in the Bahamas Following Bankruptcy Declaration

Authorities in The Bahamas are investigating potential criminal misconduct surrounding the stunning implosion of crypto exchange FTX. The exchange moved its headquarters to The Bahamas last year, with Sam Bankman-Fried hailing it at the time as "one of the few places to set up a comprehensive framework for crypto."

from Gadgets 360 https://ift.tt/f1StZ2T