Bahamian Attorney General Insists FTX Is the Subject of an 'Active and Ongoing Investigation' – Bitcoin News

After briefly mentioning the article during the speech, Pinder disclosed thatdoes not fall under the regulatory jurisdiction of the Bahamas. However, he further detailed that if it is found that Alameda did commit any improprieties in the Bahamas, then Alameda will be subject to the Bahamas’ jurisdiction.

As far as FTX is concerned, Pinder disclosed that there’s an active investigation taking place right now. The Bahamas attorney general said: We are in the early stages of an active and ongoing investigation — it’s a very complex investigation — BSC, the Financial Intelligence Unit, and the Police Financial Crimes Unit will continue to investigate the facts and circumstances surrounding FTX’s bankruptcy crisis and possible violations of Bahamian law.

Pinder further added that as with any active inquiry, officials seek to share updates in a way that does not “compromise or constrain investigators.” The attorney general remarked that it was “extremely regrettable” that thePinder believes the BSC acted with “remarkable” speed, and the Bahamian government is not too pleased about people blaming the island for FTX’s mishap.

I can trade for you

Ryan Pinder cannot be trusted. He will be exposed.

It’s still going on..Good that I use bfx.

and the news doesn't stop. I thought it would stop for now. Please make it stopppppp

Bahamas authority are morally corrupt

We all already full with these news

Thanks good I use Ownr wallet for a long time

Attaboy!

Kinda late don’t you think, a kid who doesn’t bath for a week, has orgies at his penthouse, has Asperger’s, fooled all you so smart guys. Maybe your not so smart after all

Aren’tt you surprisedd to see no onee is talkinng about this?

Whyy don’t they teach us this in schoool?

Whyyy is everybody keepinnng this a secrett

How comee everybody is silentt on thiss

Whyy is the mediaa keeping this a secrett?

Whyy is everybodyy silentt aboutt this?

Fantastic! I have recently started using ChiefraFba for signals, his accuracy is INSANE!

ChiefraFba gives the most accurate signals and analysis in my experience

Thanks a millonn

Coin Coin Latest News, Coin Coin Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

FTX remains focus of 'active' investigation, Bahamas attorney general saysCollapsed cryptocurrency exchange FTX remains the subject of 'an active and ongoing investigation' by Bahamian authorities, Bahamian Attorney General Ryan Pinder said on Sunday, as he praised the Bahamas' regulatory regime and swiftness with which it responded to the crisis. Ryan_Pinder Laughable, the corrupt investigating the corrupt. Strange, as the political elite does not want to prosecute him in the US!!!
Source: Reuters - 🏆 2. / 97 Read more »

FTX Attacker Moving Funds to Bitcoin (BTC) Mixer: StatisticsFTX attacker has started laundering Bitcoins through ChipMixer: Insights by zachxbt and FatManTerra zachxbt FatManTerra I wish someone showed me this earlierr! zachxbt FatManTerra The party that promoted, setup and now defends SBF & FTX are going to give back to you as little as possible, and their media will tell you to be thankful. Unplug walkaway zachxbt FatManTerra btc gonna crash hard
Source: Utoday_en - 🏆 295. / 63 Read more »