'A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force detailed.
Royal Bahamas Police Force Reveals FTX Is Being Investigated for 'Criminal Misconduct'
“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”against FTX on Nov. 11, 2022, the country’s Securities Commission updated the public the following day. The regulating entity noted that it did not give permission to FTX to authorize withdrawals for Bahamian customers.
“The Commission wishes to advise that it has not directed, authorized or suggested to FTX Digital Markets Ltd. the prioritization of withdrawals for Bahamian clients,” the Bahamas securities regulatorThe [Bahamas Securities Commission] does not condone the preferential treatment of any investor or client of FTX Digital Markets Ltd. or otherwise.that the Royal Bahamas Police Force commented on the FTX situation and the police said an investigation was underway.
The news publication reached out to FTX and executives did not “immediately respond to Reuters’ request for a comment.” The news follows FTX Digital Markets Ltd.
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