FTX is facing an "active and ongoing investigation" in The Bahamas that includes criminal authorities, the country's attorney general has confirmed.
And he also emphasized that while FTX consisted of more than 100 companies in dozens of jurisdictions worldwide, FTX Digital Markets was the only entity registered in The Bahamas, adding: Pinder argues that the Bahamian Securities Commission "deserves the highest praise for moving so quickly and decisively to suspend FTX Digital Markets' license and appoint provisional liquidators" after market confidence was lost in the company.
He said the strength of the country's legislative framework allowed swift action to be taken — and went on to claim that "no other jurisdiction in the world moved or could have moved this quickly in circumstances such as these."Pinder went on to urge governments around the world to exercise restraint in their public commentary surrounding the proceedings against FTX — and claimed that new CEO John Ray had made "inaccurate allegations" in Chapter 11 filings last week.
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So