Friday, June 14, 2024

Prime FTX Group Govt Tipped Off Bahamas Authorities About Comingling of Funds in November

by Jeremy

Ryan Salame, the co-chief government of FTX’s Bahamas entity, known as FTX Digital Markets, informed the Bahamas Securities Fee on Nov. 9 that “purchasers’ belongings which can have been held with FTX Digital have been transferred to Alameda Analysis,” in line with a letter to the Bahamas Police Commissioner disclosed this week. This may 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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