First Mover Americas: Bahamas on Defense After FTX's Collapse
The latest price moves in crypto markets in context for Nov. 28, 2022.
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Nov 28, 2022 at 1:22 p.m. UTC
Nov 28, 2022
bahamas
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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."
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Nov 28, 2022 at 2:31 a.m. UTC
Nov 28, 2022
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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.
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Nov 24, 2022 at 9:03 a.m. UTC
Nov 24, 2022
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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.
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Nov 22, 2022 at 7:30 a.m. UTC
Nov 22, 2022
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First Mover Americas: FTX's Troubles in Paradise
The latest price moves in crypto markets in context for Nov. 18, 2022.
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Nov 18, 2022 at 1:20 p.m. UTC
Nov 18, 2022
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Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
The regulator said it needed "urgent interim regulatory action" to protect creditors.
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Nov 18, 2022 at 1:29 a.m. UTC
Nov 18, 2022
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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.
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Nov 17, 2022 at 9:24 a.m. UTC
Nov 17, 2022
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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.
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Nov 16, 2022 at 9:34 p.m. UTC
Nov 16, 2022
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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.
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Nov 16, 2022 at 9:25 a.m. UTC
Nov 16, 2022
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Bahamian Supreme Court Approves Liquidators for FTX Assets
Authorities in the country, where FTX was based, are investigating the exchange for criminal misconduct and breach of securities laws.
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Nov 15, 2022 at 12:39 p.m. UTC
Nov 15, 2022