LATEST: FTX collapse to be investigated by authorities in Bahamas as $1BN (€971M) in client funds vanishes

latest:-ftx-collapse-to-be-investigated-by-authorities-in-bahamas-as-$1bn-(e971m)-in-client-funds-vanishes


By Elizabeth Hearst for AMLi

Government investigators in the Bahamas are said to be looking at whether any “criminal misconduct occurred”, in the collapse of cryptocurrency exchange FTX.

The firm filed for bankruptcy on Friday, after clients attempted to withdraw $6BN from the exchange.

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The post LATEST: FTX collapse to be investigated by authorities in Bahamas as $1BN (€971M) in client funds vanishes appeared first on AML Intelligence.

Vittorio Rienzo

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