bahamas

Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)
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.
Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)

The Bahamas, where some of FTX's operations were based (Sylvain Sonnet/Getty Images)
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.
The Bahamas, where some of FTX's operations were based (Sylvain Sonnet/Getty Images)

CDCROP: New FTX CEO John J. Ray III (C-Span)
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.
CDCROP: New FTX CEO John J. Ray III (C-Span)

(Nick Fewings/Unsplash)
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.
(Nick Fewings/Unsplash)

House Financial Services Committee Holds Hearing On FTX Collapse
FTX's US Leadership, Bahamas Liquidators Say They've 'Resolved' Most of Their Issues
The announcement follows weeks of allegations from each party.
House Financial Services Committee Holds Hearing On FTX Collapse

House Financial Services Committee Holds Hearing On FTX Collapse
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.
House Financial Services Committee Holds Hearing On FTX Collapse

Extradición a Estados Unidos desde las Bahamas del fundador de FTX, Sam Bankman-Fried. (Fuerza Policial Real de las Bahamas)
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.
Extradición a Estados Unidos desde las Bahamas del fundador de FTX, Sam Bankman-Fried. (Fuerza Policial Real de las Bahamas)

FTX Founder Sam Bankman-Fried being extradited back to the United States from the Bahamas (Royal Bahamas Police Force)
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.
FTX Founder Sam Bankman-Fried being extradited back to the United States from the Bahamas (Royal Bahamas Police Force)

CDCROP: FTX founder Sam Bankman-Fried returns to court In the Bahamas (Joe Raedle/Getty Images)
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.
CDCROP: FTX founder Sam Bankman-Fried returns to court In the Bahamas (Joe Raedle/Getty Images)

FTX founder Sam Bankman-Fried is seen arriving at court on December 19, 2022 in Nassau, Bahamas. (MEGA/GC Images)
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.
FTX founder Sam Bankman-Fried is seen arriving at court on December 19, 2022 in Nassau, Bahamas. (MEGA/GC Images)