Bahamas Prime Minister Phillip Davis says the former chief govt officer of the collapsed Bahamas-headquartered FTX, Sam Bankman-Fried has been interviewed by local authorities as investigations proceed into the demise of the crypto large.
Prime Minister Davis instructed reporters “I heard that he was,” including that he was not involved that FTX’s collapse would negatively impression the nation’s actual property market.
During an interview on Wednesday on the DealBook Summit in New York City, Bankman-Fried, who spoke through video name from The Bahamas, spoke in regards to the collapse of FTX, which is registered in The Bahamas as FTX Digital Markets Ltd.
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The firm moved its headquarters from Hong Kong to The Bahamas final yr and the police in Nassau have already introduced an investigation into FTX that had been backed by elite traders like BlackRock and Sequoia Capital, quickly turning into one of many largest crypto exchanges on the planet.
In addition to the SCB probe, the US Justice Department can also be investigating FTX.
Acting Commissioner of Police Leamond Deleveaux instructed The Nassau Guardian newspaper that police had not interviewed Bankman-Fried, who was nonetheless in The Bahamas as of Thursday.
Last week, the federal government dismissed as “inaccurate allegations” worldwide criticism of the nation’s digital asset rules following the collapse of FTX.
Attorney General Ryan Pinder warned that “ill-informed speculation” won’t be useful to anybody concerned, crucial additionally of these individuals who’ve been criticizing the federal government for being “silent” on issues concerning FTX’s implosion.
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Bahamas PM says FTX former CEO Sam Bankman-Fried questioned by local authorities
Bahamas PM says FTX former CEO Sam Bankman-Fried questioned by local authorities
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Bahamas PM says FTX former CEO Sam Bankman-Fried questioned by local authorities