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‘Serious Fraud and Mismanagement’ Occurred at FTX Says Bahamian Liquidators
18.11.2022
Liquidators in the Bahamas working on the now-bankrupt crypto exchange FTX believe there was “serious fraud and mismanagement” occurring at the exchange, court documents have revealed.
“The Joint Provisional Liquidators’ findings to date indicate that serious fraud and mismanagement may have been...
Bahamian securities regulator ordered the transfer of FTX’s digital assets
18.11.2022
The Bahamian securities regulator clarified it directed FTX to move its digital assets to a wallet owned by the commission on Nov. 12
Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings
17.11.2022
Court filings from Wednesday show liquidators are seeking to halt asset sales while the complex enterprise is wound up
Bahamian liquidators reject validity of FTX's US bankruptcy filing
17.11.2022
The provisional liquidator overseeing the FTX Digital Markets bankruptcy proceedings says FTX wasn’t authorized to file for bankruptcy in the U.S without his approval
Bahamian Liquidators Say FTX Wasn’t Authorized to File for Bankruptcy in the U.S.
16.11.2022
The bankruptcy proceedings of collapsed crypto exchange FTX are already shaping up to be chaotic – the collective 100-odd companies that filed for bankruptcy last Friday have an estimated one million creditors – but Bahamian liquidators threw another wrench into the process on Tuesday
Bahamian Supreme Court Approves Liquidators for FTX Assets
15.11.2022
Authorities in the Bahamas, where Sam Bankman-Fried's FTX was headquartered, are investigating the exchange's dramatic collapse for criminal misconduct and breach of securities laws
Regulator denies asking FTX to prioritize withdrawals for Bahamian clients
13.11.2022
The statement from the Securities Commission of The Bahamas refutes a claim from FTX that it has been facilitating withdrawals in accordance with Bahamian regulations
FTX Assets Frozen by Bahamian Regulator
10.11.2022
The Bahamas Securities Commission said it was a “prudent course of action” to “preserve assets and stabilize the company.”
The Bahamian government hopes to allow residents to pay taxes with digital assets in 2022
21.4.2022
“We have a vision to transform The Bahamas into the leading digital assets hub in the Caribbean,” said Philip Davis, prime minister of the Bahamas