Tag: Bahamas
FTX under investigation in the Bahamas for criminal misconduct
An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the Bah [...]
Bahamas Securities Regulator Says It Didn't Order FTX to Reopen Local Withdrawals
Crypto exchange FTX was not required to allow Bahamas-based customers to withdraw their funds, a local financial regulator said Saturday.
www.coindes [...]
Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai
“Right now three of them, Sam, Gary, and Nishad are under supervision in the Bahamas. Which means it will be hard for them to leave,” a source familia [...]
FTX customers attempt roundabout ways to withdraw their funds in Bahamas
As the FTX crisis continues its outpour, users of the platform try various ways to bypass the official process of withdrawing their funds from the col [...]
Bahamas securities regulator freezes FTX assets
The Bahamas Securities Commission (BSC) has frozen the assets of FTX Digital Markets (FDM) and "related parties" on Nov. 10, it also suspended FTX's r [...]
Bankman-Fried’s Cabal of Roommates in the Bahamas Ran His Crypto Empire – And Dated. Other Employees Have Lots of Questions
Many are former co-workers from quantitative trading firm Jane Street, others he met at the Massachusetts Institute of Technology, his alma mater. All [...]
OKX Expands to the Bahamas With New Registration and Regional Office
“The DARE Act has made The Bahamas a pioneer in digital asset adoption, and I’m proud to lead the OKX Bahamas team in championing crypto,” Bethel, OKX [...]
Trading Firm Susquehanna Plots Bahamas Crypto Expansion: Sources
Bahamian officials have campaigned for the industry’s business with open arms. The island is ready to be “a home for global leaders in crypto space,” [...]
IMF recommends the Bahamas ‘accelerate its education campaigns’ on CBDC
The International Monetary Fund, or IMF, has turned its attention to the Bahamas’ central bank digital currency (CBDC), the Sand Dollar, and suggested [...]
‘Regulations are in place to help crypto businesses understand operations,’ says The Bahamas PM Philip Davis
The Bahamas Prime Minister Philip Davis told Cointelegraph that the region has a regulatory regime in place that will enable crypto businesses to oper [...]
Wall Street Goes Crypto in the Bahamas
The inaugural Crypto Bahamas conference was a four-day flex of FTX’s expanding empire – with a new era of “corporate crypto” firmly on display.
www.c [...]
Bahamas to Allow Citizens to Pay Taxes With Digital Assets
The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest [...]
FTX Moves Headquarters From Hong Kong to Bahamas: Report
Cryptocurrency derivatives exchange FX has officially moved its headquarters from Hong Kong to the Bahamas, according to a report from Bloomberg th [...]
FTX Expands in Bahamas With Registered Subsidiary — CoinDesk
FTX Digital Markets will be headquartered in Nassau, Bahamas, and has been registered by the country’s Securities Commission as a digital assets bu [...]
FTX crypto exchange expands to Bahamas with new registration
FTX, one of the world’s largest cryptocurrency exchanges, continues expanding operations by inking major regulatory approval in The Bahamas.The Sec [...]