Bahamas Attorney General: Civil and Criminal Investigations into FTX are ongoing
2022-11-28 01:18
Odaily星球日报讯 巴哈马总检察长兼法律事务部长L. Ryan Pinder针对<span class="font">FTX</span>崩盘事件发表讲话,表示正在对FTX进行积极的民事和刑事调查。FTX虽受巴哈马监管,但<span class="font">Alameda Research</span>未受其监管,其崩溃不该归咎于巴哈马,人们不应对“现实过度简化”。 巴哈马证券委员会对FTX事件的反应“迅速”。关于FTX的调查仍正在进行,而且很复杂。巴哈马证券委员会、<span class="font">金融</span>情报部门和警方金融犯罪部门将继续调查FTX破产危机。 据此前报道,巴哈马证券委员会表示,将继续评估局势和按照巴哈马最高法院颁布的指示采取措施,并将与其他监管当局合作,根据需要采取进一步的行动来保留FTX Digital Markets Ltd(FDM)的资产并维护FDM客户和债权人利益。此外,委员会将继续调查有关FTX流动性危机以及任何可能违反巴哈马法律的事实和情况。
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