Collapsed cryptocurrency exchange FTX remains the subject of 'an active and ongoing investigation' by Bahamian authorities, Bahamian Attorney General Ryan Pinder said, as he praised the response of the Bahamas' regulatory regime
Representations of cryptocurrencies are seen in front of displayed FTX logo in this illustration taken November 10, 2022. REUTERS/Dado Ruvic/Illustration/File Photo
FTX, which had been among the world's largest cryptocurrency exchanges, is headquartered in the Bahamas. The firm, whose liquidity crunch forced the company to declare bankruptcy on Nov. 11, is the subject of investigations by Bahamian and U.S. authorities. In mid-November, the Royal Bahamas Police said that government investigators in the Bahamas were looking at whether any "criminal misconduct occurred.
Pinder also defended the Bahamas' regulatory regime and said that its Securities Commission had moved quickly "because of the strength of the legislative framework." Sam Bankman-Fried, 30, founded FTX in 2019 and rode cryptocurrency boom to a net worth that Forbes pegged a year ago at $26.5 billion. Bankman-Fried resigned as FTX's chief executive officer the same day as the firm's bankruptcy filing.of FTX customer funds to his proprietary trading firm, Alameda Research, Reuters reported, citing two people familiar with the matter.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
What Goes Up: FTX 'Horror Stories' in the Bahamas on Apple PodcastsThe implosion of the FTX empire is creating huge pain for locals in the Bahamas who treated the now-bankrupt exchange like a bank. Stephane Ouellette of of FRNT financial joins the What Goes Up podcast to discuss the bankruptcy’s effect on the nation
Leer más »
Mark Cuban Not Jumping Ship On Crypto Amid FTX ScandalMark Cuban is not jumping ship on crypto despite the FTX scandal.
Leer más »
“Dr. Doom” Roubini Says Binance Is Same As FTX But Worse, Here’s WhyVocal crypto hater Roubini comments on the recent allegations against Binance that liken it to FTX
Leer más »
FTX Attacker Moving Funds to Bitcoin (BTC) Mixer: StatisticsFTX attacker has started laundering Bitcoins through ChipMixer: Insights by zachxbt and FatManTerra
Leer más »
Alameda Research withdrew $204M ahead of bankruptcy filing - Arkham IntelligenceOf the withdrawn funds, $116 million, or 57.1%, were in stablecoins pegged to the US dollar, including USDT, USDC, BUSD, and TUSD.
Leer más »
SEC chair Gary Gensler rushing to unveil big changes amid FTX scandalThe word inside the SEC is that Gensler wants to get his proposed changes done before the new GOP Congress takes over Jan. 3.
Leer más »