FTX sues for control of Bahamas assets, calls FTX Digital Markets ‘a front’ to defraud customers

FTX sues for control of Bahamas assets, calls FTX Digital Markets ‘a front’ to defraud customers


TheBlock
2023-03-20 14:10:58
FTX sues for control of Bahamas assets, calls FTX Digital Markets ‘a front’ to defraud customers

Lawyers for FTX slammed the exchange's Bahamian entity, which oversaw FTX.com, as an 'offshore haven for a continuous fraudulent scheme.'

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