By AMB Crypto - 1 year ago - Reading Time: 1 minutes
FTX faces criminal and civil investigation in the Bahamas
Minister of Legal Affairs revealed that there was an ongoing criminal and civil investigation against FTX FTX was the only registered entity in the region while its subsidiary Alameda Research had no legal presence The Bahamas Attorney General and Minister of Legal Affairs – Ryan Pinder finally issued a national statement on the collapse of […]Original source: AMB Crypto