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Nalezeno "The Bahamas": 204

SBF, FTX execs reportedly spend millions on properties in the Bahamas

22.11.2022
At least 19 properties worth around $121 million were reportedly purchased under FTX's name, Sam Bankman-Fried’s parents and senior-level executives

FTX Must Pay Expenses Incurred by Bahamas Regulator for Holding the Exchange's Digital Assets

22.11.2022
The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's digital wallet; Bloomberg reports that a Bahamas court has agreed to let part of FTX case be handled in U.S

Crypto sleuth debunks 3 biggest misconceptions about the FTX hack

21.11.2022
Blockchain detective ZachXBT has provided evidence refuting recent speculation about the identity of the FTX hacker and their supposed memecoin activity

Bahamas Regulator Takes Action to Seize FTX’s Cryptocurrencies to ‘Protect’ Clients and Creditors

19.11.2022
The Securities Commission of the Bahamas has ordered crypto exchange FTX to transfer its cryptocurrencies to a wallet controlled by the regulator. The “Urgent interim regulatory action was necessary to protect the interests” of FTX’s clients and creditors, said the regulator....

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

FTX names Kroll as claims agent, to update users on bankruptcy developments

18.11.2022
Claims and noticing agents such as Kroll are often assigned to bankruptcy cases where the number of creditors exceeds a thousand

Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets

18.11.2022
The Securities Commission of the Bahamas announced Thursday that it ordered the contents of FTX's crypto wallets to be transferred to government-controlled wallets on the previous Saturday

Bahamas Government May Have Directed 'Unauthorized' FTX Transactions, New Bankruptcy Filing Says

17.11.2022
The company says it has 'credible evidence' the Bahamas government directed unauthorized access to FTX systems after the company filed for bankruptcy in the U.S

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

News Summary: SBF May be Brought to US for Questioning, FTX Australia’s Financial License Suspended, FTX Bahama-based Subsidiary Files for Bankruptcy

16.11.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: News Summary: SBF May be Brought to US for Questioning, FTX Australia’s Financial License Suspended, FTX Bahama-based...

FTX’s Bahamas Arm Files for Bankruptcy Protection in US

16.11.2022
The move on behalf of FTX.com, based in the Caribbean, is the latest legal move in the crypto exchange’s collapse

Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX Liquidator

15.11.2022
On Nov. 14, 2022, the Securities Commission of the Bahamas (SCB) published a press release that explains the ‘Big Four’ accounting firm PWC (Pricewaterhousecoopers) has been designated as provisional liquidator in the FTX investigation. The SCB detailed that “given the magnitude” of the events...

Bahamas supreme court approves 'provisional liquidators' for FTX

15.11.2022
The Securities Commission of the Bahamas said it had to act "given the magnitude, urgency, and international implications of the unfolding events with regard to FTX."

Effective Altruism: Former FTX CEO’s Alleged $40M Penthouse Listed for Sale, Report Says Firm Spent $74M on Real Estate

14.11.2022
In light of a recently published real estate listing, former FTX CEO Sam Bankman-Fried (SBF) is reportedly selling a 12,000-square-foot penthouse in the Bahamas for $39.9 million. Moreover, reports further detail that FTX Property Holdings spent roughly $74 million on real estate purchases in...

Bahamas Police Launch Investigation into FTX Conduct, Looking For ‘Criminal Misconduct’

14.11.2022
Police in the Bahamas has launched an investigation into the crypto exchange FTX, and is actively looking for evidence of whether “criminal misconduct” has occurred. Per a tweet from the Royal Bahamas Police Force published on Sunday, a team of financial investigators from the Force’s Financial...

Bahamas investigating FTX for potential criminal wrongdoing

14.11.2022
The allegations of criminal misconduct and other fraudulent acts involving FTX are currently being investigated by financial investigators working in close coordination with the relevant authorities at the Bahamas Securities Commission. This pertinent information was provided by dependable sources...

Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’

13.11.2022
“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.” Bahamas...