Tag: Bahamian
Bahamian Prime Minister Asked Sam Bankman-Fried to Give His Son Advice on NFT Project
The message, sent from a Gmail address, included an email signature with the contact information of Philip Davis, who was then and remains prime minis [...]
U.S. Secret Service Seizes Funds From Bahamian Bank Deltec Amid Fraud Investigation
“Victims were fraudulently induced to transfer money into shell companies, at which point the money underwent a series of transfers, generally ending [...]
Bahamian Prime Minister Doesn’t Regret FTX, Says SBF Put His Country ‘On the Map’ for Crypto
Speaking to audiences at CoinDesk’s annual Consensus festival on Thursday, Prime Minister Philip Davis said his country had not lost its “zeal for bei [...]
FTX debtors file lawsuit against exchange’s Bahamian arm on ownership of property
The legal teams representing Alameda Research, FTX US, and FTX Trading have filed a complaint against the Bahamas-based FTX Digital Markets, claiming [...]
FTX Transferred $7.7B from Bahamian Estate to US Units Ahead of Bankruptcy Filing, Court Told
Representatives for FTX said whether assets belong in the Bahamian estate or in the U.S. estate remain open issues.
www.coindesk.com [...]
FTX, Bahamian FTX DM reach agreement on info sharing, disposition of property, assets
The FTX Debtors, made up of FTX and its affiliated debtors, and FTX Digital Markets (FTX DM), the Bahamian subsidiary of FTX, announced Jan. 6 that th [...]
SBF received special treatment inside Bahamian jail: Report
Former FTX CEO Sam Bankman-Fried, who was remanded to the notorious Fox Hill Prison in Nassau, Bahamas, pending an investigation into the collapse of [...]
FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations
A lawyer representing provisional liquidators overseeing FTX’s assets has pushed back against allegations officials in the Bahamas were using the coll [...]
SBF’s Bahamian prison reported for ‘harsh’ conditions and ‘degrading treatment’ — US State Dept
After being denied bail in a Bahamas Magistrate Court, former FTX CEO Sam Bankman-Fried could spend up to two months in the country’s Fox Hill Prison, [...]
Bahamian securities regulator slams new FTX CEO over ‘misstatements’
The Securities Commission of Bahamas has slammed the current CEO of bankrupt crypto exchange FTX John J. Ray III for his statements regarding the ongo [...]
Bahamian attorneys pursue access to FTX data of international customers
Authorities across the globe are fighting against time to bring justice to the millions of people impacted by the financial frauds committed by FTX CE [...]
SBF reveals what was behind FTX’s reopening of Bahamian withdrawals
FTX’s former CEO Sam Bankman-Fried has divulged what really went on in the days before it filed for bankruptcy when the exchange selectively reopened [...]
Recent FTX hacks prove it was right to ‘secure’ its assets: Bahamian regulator
The Securities Commission of The Bahamas says the continued “hacking attempts” on FTX’s digital assets prove they made the right call to take control [...]
FTX ordered to pay reimbursement fees to Bahamian regulators
The bankrupt cryptocurrency exchange FTX’s trouble continues to mount with each passing day, with the latest coming from the Bahamas, once its headqua [...]
Bahamian securities regulator ordered the transfer of FTX’s digital assets
The Securities Commission of The Bahamas (SCB) said it had ordered the transfer of all digital assets of FTX Digital Markets (FDM) to a digital wallet [...]