The Bahamas has filed a petition with the Delaware Bankruptcy Court to grant them access to the personal data of all FTX customers.
In a statement, Bahamas officials draw the judge’s attention to the fact that despite “many attempts to gain access,” FTX staff and advisors are ignoring Bahamian regulators in their efforts to obtain sensitive financial information.
The requested database is stored on Amazon Web Services (AWS) and Google Cloud Portal servers and contains personal customer information such as customer wallet addresses, current balances, deposit and withdrawal records, completed transactions, and accounting data.
Previously, the Bahamas Securities Commission (SCB) transferred all FTX assets to a state-controlled wallet, completely ignoring the bankruptcy of the FTX cryptocurrency exchange launched in the United States. In addition, the government of the Bahamas issued a white paper demanding that the FTX bankruptcy case be brought to a court in the Bahamas.
Source: Bits
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