Bahamas

Eleuthera Island, the Bahamas (Central Eleuthera).
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.
Eleuthera Island, the Bahamas (Central Eleuthera).

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.
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)

FTX CEO John Ray III (Nathan Howard/Getty Images)
FTX's US Leadership, Bahamas Liquidators Say They've 'Resolved' Most of Their Issues
The announcement follows weeks of allegations from each party.
FTX CEO John Ray III (Nathan Howard/Getty Images)

Bahamas-FTX Dispute Heats Up as Bankman-Fried Pleads ‘Not Guilty’ to Fraud Charges
Bahamas-FTX Dispute Heats Up as Bankman-Fried Pleads ‘Not Guilty’ to Fraud Charges
A dispute between FTX’s new U.S. owners and regulators in the Bahamas has worsened as the two prepare to take their case to a full court hearing later this week. 507 Capital m...
Bahamas-FTX Dispute Heats Up as Bankman-Fried Pleads ‘Not Guilty’ to Fraud Charges

FTX Liquidators in US, Bahamas Lock Horns in Jurisdictional Fight
FTX Liquidators in US, Bahamas Lock Horns in Jurisdictional Fight
U.S. and Bahamian liquidators continue to sling mud as they fight for jurisdiction over bankrupt crypto exchange FTX. CoinDesk Global Policy & Regulation Managing Editor Nikhi...
FTX Liquidators in US, Bahamas Lock Horns in Jurisdictional Fight

Sam Bankman-Fried Makes NY Court Appearance as Bahamas-FTX Dispute Heats Up
Sam Bankman-Fried Makes NY Court Appearance as Bahamas-FTX Dispute Heats Up
Sam Bankman-Fried made his second appearance in a New York courthouse on Tuesday and pleaded not guilty to all charges, which include allegations of wire fraud and campaign fi...
Sam Bankman-Fried Makes NY Court Appearance as Bahamas-FTX Dispute Heats Up

FTX CEO John Ray III (Nathan Howard/Getty Images)
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.
FTX CEO John Ray III (Nathan Howard/Getty Images)

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)

New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report
New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report
U.S. District Judge Lewis Kaplan has been assigned to preside over the fraud case against former FTX CEO Sam Bankman-Fried. Meanwhile, Bloomberg reports the U.S. Department of...
New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report