នាយកប្រតិបត្តិកំពូល FTX Group បានផ្តល់ព័ត៌មានដល់អាជ្ញាធរ Bahamas អំពីការមកដល់នៃមូលនិធិនៅក្នុងខែវិច្ឆិកា

Ryan Salame, the co-chief executive of FTX’s Bahamas entity, called FTX Digital Markets, told the Bahamas Securities Commission on Nov. 9 that “clients’ assets which may have been held with FTX Digital were transferred to Alameda Research,” according to a letter to the Bahamas Police Commissioner disclosed this week. This would constitute “misappropriation, theft, fraud or some other crime,” Christina Rolle, Executive Director at Securities Commission of The Bahamas wrote to the Commissioner.