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Securities Commission of the Bahamas (SCB)

Bahamas policemen with bulletproof west and a helmet standing confused in front of a police station and police car
Exchanges
Bahamas Regulator Debunks Rumors About Asking SBF to Mint New Tokens

According to the Bahamas regulator, FTX's argument stems from incomplete information.

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Bahamas attorney General Ryan Pinder
FTX News
Criminal Investigation into FTX is underway: Bahamas Attorney General

Bahamas authorities also extended warnings stating they would book any companies or individuals involved in any unlawful dealings by FTX.
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A person is giving a dollar to a huge hands holding a wallet above at a beach with palms
FTX News
Bahamas Securities Regulator Confirms It Ordered FTX to Transfer Assets to Government Wallet

Securities Commission of Bahamas said that it ordered defunct crypto exchange FTX to transfer its assets to government-controlled wallet.
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