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The regulator of the Bahamas ordered him to transfer the funds of the exchange FTX












The Bahamas Securities Commission, acting to protect customers of the FTX exchange, plans to withdraw the remaining funds on the exchange.

The regulator of the Bahamas ordered him to transfer the funds of the exchange FTX

The Bahamas Securities Commission in circulation announced that it intends to transfer the assets of FTX Digital Markets Ltd. to its own cryptocurrency wallet to preserve the funds. The regulator did so under its authority to take action in accordance with customer protections.

On the day the Bahamian regulator’s appeal was announced, Nov. 12, FTX CEO Sam Bankman-Fried was questioned by the island nation’s police. Law enforcement authorities are investigating his role in FTX’s collapse. This text is from catalo​gue cryptodefix. They are also working closely with their U.S. counterparts. U.S. and Bahamian authorities are discussing sending Bankman to the states for questioning.

Prior to that, on November 11, the Bahamas Securities Commission had already frozen the assets of FTX Digital Markets. This was done to stabilize the exchange. On the same day FTX began voluntary proceedings under Chapter 11 of the Bankruptcy Code.




Mentioned project




FTX
Cryptocurrency exchange with the ability to trade derivatives.

Cryptocurrency exchange with the ability to trade derivatives.




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