The Attorney General of The Bahamas, Ryan Pinder has confirmed FTX is the subject of ongoing criminal and civil investigations from authorities, which will be looking to uncover “any potential violations of Bahamian law.'
The Bahamas Attorney General and Minister of Legal Affairs Ryan Pinder has confirmed that the collapsed crypto exchange FTX is the focus of an"active and ongoing" investigation by authorities from the Caribbean nation.that was delivered live on the Facebook page of the Office of the Prime Minister on Nov.
Pinder also revealed the relevant Bahamian authorities would try to hold to account any companies or individuals found to have committed any wrongdoing during the investigation, while they will cooperate with other regulatory agencies and law enforcement bodies around the world.
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