Bloomberg Law
Nov. 13, 2022, 5:47 PM

FTX Faces Criminal Misconduct Probe by Bahamas Authorities (1)

Katanga Johnson
Katanga Johnson
Bloomberg News

The Bahamian police said they’re working with the Bahamas Securities Commission to investigate whether there was any criminal misconduct in the collapse of the crypto exchange FTX.

“In light of the collapse of FTX globally and the provisional liquidation of FTX Digital Markets Ltd., 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,” a police spokesperson said in a statement Sunday. FTX is registered in the Bahamas.

Watch: The Bahamian police are investigating crypto exchange FTX.
Source: Bloomberg

FTX co-founder Sam Bankman-Fried was interviewed by Bahamian police and regulators on Saturday, according to ...

Learn more about Bloomberg Law or Log In to keep reading:

Learn About Bloomberg Law

AI-powered legal analytics, workflow tools and premium legal & business news.

Already a subscriber?

Log in to keep reading or access research tools.