Bahamian regulators have denied directing, authorizing, or suggesting FTX to prioritize withdrawals for Bahamian clients.
their locked funds, with much of the activity going through the Bahamas.
“The Commission further notes that such transactions may be characterized as voidable preferences under the insolvency regime and consequently result in clawing back funds from Bahamian customers,” it noted, adding: The latest statement from the SCB comes only days after the securities regulator froze FTX's assets on Nov. 10 and suspended FTX's registration in the country.
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