Tag: Bahamas
First Mover Americas: Bankman-Fried Arrested in Bahamas
The latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 13, 2022. First Mover is CoinDesk’s daily newsletter that contextualize [...]
Bahamas reportedly asked SBF to mint new coin after FTX collapse
The Bahamas government reportedly worked with former FTX CEO Sam Bankman-Fried to issue a new cryptocurrency controlled by local officials.Following t [...]
FTX's Bahamas Liquidators Seek to Exclude Over $200M Worth of Luxury Properties From Liquidation
The unwinding of Sam Bankman-Fried’s sprawling empire is proving as unwieldy as the company itself.
www.coindesk.com [...]
FTX Founder Sam Bankman-Fried Arrested, Bahamas Says
The Royal Bahamas Police Force arrested FTX founder Sam Bankman-Fried, a press statement said.
www.coindesk.com [...]
FTX under ‘active’ civil and criminal investigation: Bahamas AG
The Bahamas Attorney General (AG) and Minister of Legal Affairs Ryan Pinder has confirmed that the collapsed crypto exchange FTX is the focus of an "a [...]
Trouble in the Bahamas following FTX collapse: Report
Following the collapse of crypto exchange FTX, which was headquartered in the island nation of Bahamas, Bahamians are reportedly still trying to find [...]
Bahamas Securities Regulator Blasts ‘Inaccurate’ Accusations Made by FTX
Sam Bankman-Fried's collapsed crypto enterprise, under new leadership, has kicked off insolvency proceedings in the U.S. Bankruptcy Court for the Dist [...]
Bahamas FTX Liquidators Agree to Transfer Bankruptcy Case to Delaware
"We had filed with your honor a motion to transfer that case from the Southern District of New York to the district of Delaware, and we are pleased to [...]
SBF, FTX execs reportedly spend millions on properties in the Bahamas
The latest revelation from the FTX case reveals that Bahamian properties worth millions were bought in the company name. FTX, at the time operated by [...]
FTX Must Pay Expenses Incurred by Bahamas Regulator for Holding the Exchange's Digital Assets
The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's [...]
Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
"Mr. Bankman-Fried, the co-founder, and controlling owner of all of the Debtors and of FTX DM, appears to be supporting efforts by the JPLs to expand [...]
Bahamas Government May Have Directed ‘Unauthorized’ FTX Transactions, New Bankruptcy Filing Says
The debtors – what remains of the company – “have credible evidence that the Bahamian government is responsible for directing unauthorized access to t [...]
FTX’s Bahamas Arm Files For Bankruptcy Protection in US
The move on behalf of FTX.com, based in the Caribbean, is the latest legal move in the crypto exchange’s collapse.
www.coindesk.com [...]
Bahamas supreme court approves ‘provisional liquidators’ for FTX
The Supreme Court of the Bahamas — where FTX Digital Marketsis headquartered — has approved two provisional liquidators to oversee the crypto exchange [...]
Bankrupt FTX Faces Criminal Investigation in the Bahamas
The once multi-billion dollar cryptocurrency enterprise, which was headquartered in the Bahamas, started unraveling after a CoinDesk article questioni [...]