FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings
The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, FTX's new management says.
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Mar 20, 2023 at 10:09 a.m. UTC
Mar 20, 2023
bahamas
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FTX’s Bahamas Unit Commingled Client, Corporate Funds, Liquidators Say
FTX Digital had bank accounts with a balance of $219 million, according to a PriceWaterhouseCoopers report.
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Feb 16, 2023 at 2:54 p.m. UTC
Feb 16, 2023
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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.
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Feb 15, 2023 at 4:12 p.m. UTC
Feb 15, 2023
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The World's Best Crypto Policies: How They Do It in 37 Nations
What can the United States learn from regulation around the world? Jeff Wilser takes a grand tour.
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Jan 23, 2023 at 5:16 p.m. UTC
Jan 23, 2023
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FTX's US Leadership, Bahamas Liquidators Say They've 'Resolved' Most of Their Issues
The announcement follows weeks of allegations from each party.
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Jan 6, 2023 at 7:41 p.m. UTC
Jan 6, 2023
Bahamas-FTX Dispute Heats Up as Bankman-Fried Prepares for Trial
U.S. and Bahamian liquidators continue to sling mud as they fight for jurisdiction over the disgraced CEO’s company.
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Jan 3, 2023 at 1:27 p.m. UTC
Jan 3, 2023
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Reguladores de Bahamas retienen US$3500M en activos de clientes de FTX
Las preocupaciones sobre la seguridad de los activos bajo custodia del exchange impulsaron a los reguladores de las Bahamas a intervenir, informó un comunicado.
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Dec 30, 2022 at 2:51 p.m. UTC
Dec 30, 2022
Regulators in the Bahamas Are Holding $3.5 Billion in FTX Customer Assets
Concerns over the security of assets in FTX custody prompted the authorities to take control of them.
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Dec 30, 2022 at 6:35 a.m. UTC
Dec 30, 2022
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Sam Bankman-Fried to be Extradited to the US
The former CEO of collapsed crypto exchange FTX could arrive in New York to face charges as early as Wednesday afternoon.
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Dec 21, 2022 at 5:33 p.m. UTC
Dec 21, 2022
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Sam Bankman-Fried Reportedly Set for Extradition to the US
A hearing in The Bahamas is set for Wednesday morning, and Bankman-Fried will fly to the U.S. the same day.
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Dec 21, 2022 at 12:11 a.m. UTC
Dec 21, 2022