Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Reuters: The Bahamas Financial Crimes Investigation Bureau has formally stepped in to investigate the FTX incident
2022-11-14 00:32
Odaily星球日报讯 巴哈马皇家警察部队 (RBPF) 发布声明称,“鉴于 FTX 在全球范围内的崩溃以及 FTX Digital Markets Ltd. 的临时清算事件,来自巴哈马皇家警察部队金融犯罪调查局的一组金融调查员正在与巴哈马证券委员会密切合作,调查是否发生任何刑事不当行为(criminal misconduct)”。(路透社)