Royal Bahamas Police Force afslører, at FTX bliver efterforsket for 'kriminel forseelse'

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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.”

Indhold

Bahamas Law Enforcement Looks Into FTX Collapse

After the Bahamas securities regulator took action 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 regulator sagde den nov. 12. The regulator added:

Det [Bahamas Securities Commission] does not condone the preferential treatment of any investor or client of FTX Digital Markets Ltd. or otherwise.

Derudover, den nov. 13, Reuters rapporteret that the Royal Bahamas Police Force commented on the FTX situation and the police said an investigation was underway. “A team of financial investigators from the Financial Crimes Investigation Branch are working closely with the Bahamas Securities Commission to investigate if any criminal misconduct occurred,” the Bahamian police officer told the news outlet.

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. arkivering for bankruptcy with Alameda Research og 134 other companies. One company further explained that they were “erroneously included” in FTX’s Chapter 11 arkivering.

Some have accused Sam Bankman-Fried (SBF) of playing the game “League of Legends, while FTX crumbles around him.” Cointelegraph rapporteret that SBF and members of his inner circle may be under supervision by the local authorities. A flight radar rapport had shown SBF’s private jet flew to Argentina on Nov. 12.

Tags i denne historie
Alameda Research, Bahamas, Bahamas police, Bahamas regulators, FTX kollaps, FTX Digital Markets Ltd, FTX insolvens, FTX situation, FTX’s Chapter 11 arkivering, League of Legends, Royal Bahamas Police Force, Sam Bankman-Fried, sbf

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Jamie Redman

Jamie Redman er nyhedschef hos Bitcoin-Tidings.com News og en finansteknologisk journalist, der bor i Florida. Redman har været et aktivt medlem af cryptocurrency-fællesskabet siden 2011. Han har en passion for Bitcoin, åben kildekode, og decentrale applikationer. Siden september 2015, Redman har skrevet mere end 6,000 artikler til Bitcoin-Tidings.com Nyheder om de forstyrrende protokoller, der dukker op i dag.




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