FTX Faces Criminal Probe in Bahamas

Sam Bankman Freed, founder of FTX, was interviewed by local police and regulators in the Bahamas. An investigation was launched to determine if there was any wrongdoing, particularly concerning unauthorized customer withdrawals. The Bahamas authorities are collaborating with global regulators, but the extent of their involvement with US authorities is unclear. The situation remains uncertain as investigations continue.

What is the current status of the investigation into Sam Bankman Freed?

What actions are regulators considering in relation to FTX?