Tag: Bahamas

FTX Client Assets of $3.5 Billion Are Currently Held by Bahamian Regulators

Following a security breach that caused FTX to lose millions, the Bahamas Securities Commission confiscated a portion of customer assets when the cryptocurrency exchange...
Cryptocurrency

In the Bahamas, FTX is Under Criminal and Civil Investigation

A national statement on FTX's downfall was released by Ryan Pinder, Attorney General and Minister of Legal Affairs for the Bahamas. Attorney General Pinder...
Cryptocurrency

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