Bankrupt crypto exchange FTX is under criminal investigation in The Bahamas

11 articles, oldest first.

1. NBC 5 Dallas-Fort Worth

   FTX Users Appear to Be Cashing Out of Bankrupt Crypto Exchange Through a Bahamas Loophole ↗ (opens NBC 5 Dallas-Fort Worth)

   Published Nov 11, 2022

   Same headline from 5 more outlets

   NBC 5 Dallas-Fort Worth's feed description

   Some FTX users appear to have found a way to move money off of the exchange through a back door in the Bahamas.

2. FOX Business

   FTX faces criminal probe in Bahamas after company collapses, loses $1 billion in crypto ↗ (opens FOX Business)

   Published Nov 12, 2022

   FOX Business's feed description

   Former Crypto billionaire and top Democratic donor Sam Bankman-Fried's FTX crypto market is facing a criminal investigation in the Bahamas, police announced Sunday.

3. WISH-TV Indianapolis

   Bankrupt crypto exchange FTX is under criminal investigation in The Bahamas ↗ (opens WISH-TV Indianapolis)

   Published Nov 13, 2022

   Same headline from 1 more outlet

   WISH-TV Indianapolis's feed description

   (CNN) — Authorities in The Bahamas are investigating potential criminal […]

4. Forbes

   FTX Faces Criminal Investigation In Bahamas After Crypto Exchange Collapses, Police Say ↗ (opens Forbes)

   Published Nov 13, 2022

   Forbes's feed description

   The exchange founded by Sam Bankman-Fried has faced a stunning implosion over the last week.

5. Bloomberg

   FTX Faces Criminal Probe in Bahamas ↗ (opens Bloomberg)

   Published Nov 13, 2022

   Bloomberg's feed description

   The Bahamian police said they’re working with the Bahamas Securities Commission to investigate whether there was any criminal misconduct in the collapse of the crypto exchange FTX, where the company is registered.

Identical headlines usually mean shared wire copy. They are counted as separate articles but are not independent confirmation.