FTX under ‘active’ civil and criminal investigation: Bahamas AG
![FTX under ‘active’ civil and criminal investigation: Bahamas AG](https://cryptoinvestment.at/wp-content/uploads/2022/11/ftx-under-active-civil-and-criminal-investigation-bahamas-ag.jpg)
Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.
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Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.