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Top FTX Group Executive Tipped Off Bahamas Authorities About Comingling of Funds in November

by Blockchain Daily Report
December 15, 2022
in Bitcoin
Reading Time: 1 min read
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Top FTX Group Executive Tipped Off Bahamas Authorities About Comingling of Funds in November
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Ryan Salame, the co-chief government of FTX’s Bahamas entity, referred to as FTX Digital Markets, instructed the Bahamas Securities Fee on Nov. 9 that “shoppers’ belongings which can have been held with FTX Digital have been transferred to Alameda Analysis,” in keeping with a letter to the Bahamas Police Commissioner disclosed this week. This is able to represent “misappropriation, theft, fraud or another crime,” Christina Rolle, Govt Director at Securities Fee of The Bahamas wrote to the Commissioner.



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