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Bahamas Regulators Investigate FTX Client Withdrawals

 

Bloomberg reports that Bahamas regulators are looking into whether FTX executives knew about or played a role in client withdrawals after the exchange’s assets were seized by authorities. Co-founders of FTX, Gary Wang and Sam Bankman-Fried, are being investigated by financial crime police and regulators to determine if they were involved in the transactions.

 

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