Tag: Bahamian
Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings
“The Joint Provisional Liquidators’ findings to date indicate that serious fraud and mismanagement may have been committed” with respect to the group, [...]
Bahamian liquidators reject validity of FTX’s US bankruptcy filing
Brian Simms, the court-appointed provisional liquidator overseeing the bankruptcy proceedings of FTX Digital Markets in The Bahamas, has called into q [...]
Bahamian Liquidators Say FTX Wasn’t Authorized to File for Bankruptcy in the U.S.
Simms has asked the court for provisional relief including the recognition of Bahamian bankruptcy and liquidation proceedings, and orders entrusting F [...]
Bahamian Supreme Court Approves Liquidators for FTX Assets
Authorities in the Bahamas, where Sam Bankman-Fried's FTX was headquartered, are investigating the exchange's dramatic collapse for criminal misconduc [...]
Regulator denies asking FTX to prioritize withdrawals for Bahamian clients
The Securities Commission of The Bahamas (SCB) has denied instructing or authorizing crypto exchange FTX to prioritize withdrawals of Bahamian clients [...]
FTX Digital Markets Assets Frozen by Bahamian Regulator: Bloomberg
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The Bahamian government hopes to allow residents to pay taxes with digital assets in 2022
Residents of the archipelago nation the Bahamas may soon be able to ues digital assets including the world’s first central bank digital currency, or C [...]