bahamas

CDCROP: FTX CEO Sam Bankman-Fried (Danny Nelson/CoinDesk)
Sam Bankman-Fried Addresses Withdrawals, FTX Collapse in Newly Released Audio Interview
The FTX founder said he unpaused Bahamian FTX withdrawals to “appease” local customers and added his lawyers to the groups of people he said can “go f**k themselves.”
CDCROP: FTX CEO Sam Bankman-Fried (Danny Nelson/CoinDesk)

CDCROP: Paradise Island Nassau Bahamas (Getty Images)
First Mover Americas: Bahamas on Defense After FTX's Collapse
The latest price moves in crypto markets in context for Nov. 28, 2022.
CDCROP: Paradise Island Nassau Bahamas (Getty Images)

CDCROP: Senator The Hon. L. Ryan Pinder, KC, Attorney General & Minister of Legal Affairs gives a National Address to discuss the government’s response and position with respect to the #FTX collapse. (The Office of the Prime Minister The Bahamas)
Bahamas' Attorney General Defends Country's Regulatory Regime Amid FTX 'Debacle'
Ryan Pinder disputed the notion that FTX moved to the country because it didn't want to "submit to regulatory scrutiny."
CDCROP: Senator The Hon. L. Ryan Pinder, KC, Attorney General & Minister of Legal Affairs gives a National Address to discuss the government’s response and position with respect to the #FTX collapse. (The Office of the Prime Minister The Bahamas)

CDCROP: Photo of FTX website (Rob Mitchell/CoinDesk)
Bahamas Securities Regulator Blasts 'Inaccurate' Accusations Made by FTX
The Securities Commission of The Bahamas said FTX misrepresented the regulator's move to secure the embattled exchange's assets against hacks in bankruptcy court filings in the U.S.
CDCROP: Photo of FTX website (Rob Mitchell/CoinDesk)

Former FTX CEO Sam Bankman-Fried in the Bahamas (Danny Nelson/CoinDesk)
FTX Must Pay Expenses Incurred by Bahamas Regulator for Holding the Exchange's Digital Assets
The Securities Commission of the Bahamas last week ordered the contents of FTX's crypto wallets to be transferred to government-controlled wallets.
Former FTX CEO Sam Bankman-Fried in the Bahamas (Danny Nelson/CoinDesk)

CDCROP: The Bahamas (Dorgie Productions/Getty Images)
First Mover Americas: FTX's Troubles in Paradise
The latest price moves in crypto markets in context for Nov. 18, 2022.
CDCROP: The Bahamas (Dorgie Productions/Getty Images)

CDCROP: Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)
Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
The regulator said it needed "urgent interim regulatory action" to protect creditors.
CDCROP: Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)

CDCROP: Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)
Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings
Court-appointed liquidators in the Bahamas are seeking to halt asset sales while the complex enterprise is wound up.
CDCROP: Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)

CDCROP: Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)
Bahamian Liquidators Say FTX Wasn’t Authorized to File for Bankruptcy in the US
Despite the company’s convoluted corporate structure, Bahamas-based lawyers say everything falls under the “FTX Digital Markets” umbrella – a Bahamian entity, subject to Bahamian law.
CDCROP: Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)

FTX CEO Sam Bankman-Fried resigned Friday (DALL-E/CoinDesk)
FTX’s Bahamas Arm Files for Bankruptcy Protection in US
The move on behalf of FTX.com, based in the Caribbean, is the latest legal move in the crypto exchange’s collapse.
FTX CEO Sam Bankman-Fried resigned Friday (DALL-E/CoinDesk)