The Securities Commission of The Bahamas, where FTX is headquartered, already froze the exchange’s assets last Thursday and called for a liquidator.
Now the local police force is involved.
On Sunday morning, the Royal Bahamas Police Force (RBPF) sent this statement to Decrypt: “In light of the collapse of FTX globally and the provisional liquidation of FTX Digital Markets Ltd., a team of financial investigators from the Financial Crimes Investigation Branch are working closely with the Bahamas Securities Commission to investigate if any criminal misconduct occurred.”
Editor’s note: This is a breaking post and is being updated in real time.
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