bahamas

Sam Bankman-Fried before the fall. (Danny Nelson/CoinDesk)
Top FTX Group Executive Tipped Off Bahamas Authorities About Commingling of Funds in November
Former CEO Sam Bankman-Fried has said he didn't know of any comingling of funds between his companies.
Sam Bankman-Fried before the fall. (Danny Nelson/CoinDesk)

House Financial Services Committee Holds Hearing On FTX Collapse
FTX Bankruptcy Court Is Warned Against Granting Bahamas 'Dangerous' IT Access
Testimony from new boss John Ray has proven inflammatory in the Bahamas, where parallel proceedings are also attempting to wind up the crypto exchange.
House Financial Services Committee Holds Hearing On FTX Collapse

CDCROP: FTX founder and former CEO Sam Bankman-Fried (Nikhilesh De/CoinDesk)
Inside Sam Bankman-Fried's First Bahamas Court Hearing After His Arrest
Bankman-Fried faces extradition to the United States from the Bahamas.
CDCROP: FTX founder and former CEO Sam Bankman-Fried (Nikhilesh De/CoinDesk)

CDCROP: New FTX CEO John J. Ray III (C-Span)
FTX CEO Warned Not to ‘Obstruct’ Bahamas Probe as He Gives Testimony
The Securities Commission said John J. Ray III had a "questionable agenda" as a row over bankruptcy proceedings deepens.
CDCROP: New FTX CEO John J. Ray III (C-Span)

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First Mover Americas: Bankman-Fried Arrested in Bahamas
The latest price moves in crypto markets in context for Dec. 13, 2022.
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CDCROP: Former FTX CEO Sam Bankman-Fried (Jesse Hamilton/CoinDesk)
FTX's Bahamas Liquidators Seek to Exclude Over $200M Worth of Luxury Properties From Liquidation
The unwinding of Sam Bankman-Fried’s sprawling empire is proving as unwieldy as the company itself.
CDCROP: Former FTX CEO Sam Bankman-Fried (Jesse Hamilton/CoinDesk)

CDCROP: Sam Bankman-Fried, then-CEO, FTX and Christine Lee, Lead Anchor, CoinDesk at Consensus 2022 (Suzanne Cordiero/Shutterstock/CoinDesk)
Top US Lawmaker Says FTX Hearing Will Continue Without Sam Bankman-Fried
House Financial Services Committee Chairwoman Maxine Waters said she was 'surprised' and 'disappointed' to hear of SBF's arrest.
CDCROP: Sam Bankman-Fried, then-CEO, FTX and Christine Lee, Lead Anchor, CoinDesk at Consensus 2022 (Suzanne Cordiero/Shutterstock/CoinDesk)

CDCROP: Sam Bankman-Fried, CEO, FTX and Christine Lee, Lead Anchor, CoinDesk (Suzanne Cordiero/Shutterstock/CoinDesk)
FTX Founder Sam Bankman-Fried Arrested in the Bahamas
U.S. authorities filed criminal charges against Bankman-Fried, and the Bahamas intends to extradite him once U.S. officials request it.
CDCROP: Sam Bankman-Fried, CEO, FTX and Christine Lee, Lead Anchor, CoinDesk (Suzanne Cordiero/Shutterstock/CoinDesk)

CDCROP: Former 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: Former FTX CEO Sam Bankman-Fried (Danny Nelson/CoinDesk)