The Bahamas securities regulator and financial investigators are reportedly investigating the collapsed crypto exchange.
FTX under investigation in the Bahamas for criminal misconduct - Report
- 2022-11-13
Hong Kong to avoid FTX-like scenario through transparency and supervision
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Huobi and Gate.io under fire for allegedly sharing snapshots using loaned funds
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Regulator denies asking FTX to prioritize withdrawals for Bahamian clients
- 2022-11-13
Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai
- 2022-11-13
FTX goes up in flames and impacts broader crypto industry, causing regulators to respond: Hodler’s Digest, Nov. 6-12
- 2022-11-12
Binance CEO CZ on FTX crash: “We’ve been set back a few years”