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Bankrupt crypto exchange FTX is under criminal investigation in The Bahamas

Por: CNN Business November 14, 2022

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New York CNN  —  Authorities in The Bahamas are investigating potential criminal misconduct surrounding the stunning implosion of crypto exchange FTX, authorities said on Sunday. In a , the Royal Bahamas Police Force confirmed the investigation into FTX, which is headquartered in The Bahamas. “In light of the collapse of FTX globally and the provisional liquidation of FTX Digital Markets Ltd., a team of financial investigators from the... + full article



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