bahamas

Sam Bankman-Fried, former FTX CEO
Bankrupt FTX Faces Criminal Investigation in the Bahamas
Financial police in the Bahamas, where Sam Bankman-Fried's FTX is headquartered, are working with the local securities regulator to investigate if any criminal conduct has occurred.
Sam Bankman-Fried, former FTX CEO

CDCROP: Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)
Bahamas Securities Regulator Says It Didn't Order FTX to Reopen Local Withdrawals
FTX said last week it had allowed Bahamas-based customers to withdraw funds at its regulators' request.
CDCROP: Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)

CDCROP: Former FTX CEO Sam Bankman-Fried (Danny Nelson/CoinDesk)
Bankman-Fried’s Cabal of Roommates in the Bahamas Ran His Crypto Empire – and Dated. Other Employees Have Lots of Questions
“The whole operation was run by a gang of kids in the Bahamas,” a person familiar with the matter told CoinDesk on condition of anonymity.
CDCROP: Former FTX CEO Sam Bankman-Fried (Danny Nelson/CoinDesk)

Bahamas prime minister
OKX Expands to the Bahamas With New Registration and Regional Office
The crypto exchange has officially registered as a Digital Asset Business in the Bahamas under the country’s crypto-friendly DARE Act.
Bahamas prime minister

Bart Smith SIG
Trading Firm Susquehanna Plots Bahamas Crypto Expansion: Sources
Call it the "SBF Effect": Crypto traders and market makers are opening outposts on FTX's home island en masse.
Bart Smith SIG

Coindesk placeholder image
The Bahamas’ ‘Sand Dollar’ Needs Improved Cybersecurity, IMF Says
The CBDC represents just a tiny fraction of the available currency in the Caribbean nation, the international organization noted.
Coindesk placeholder image

Coming or already here? (Danny Nelson/CoinDesk)
Wall Street Goes Crypto in the Bahamas
The inaugural Crypto Bahamas conference was a four-day flex of FTX’s expanding empire – with a new era of “corporate crypto” firmly on display.
Coming or already here? (Danny Nelson/CoinDesk)

Nassau, Bahamas (Michael Bartlett/Unsplash)
Bahamas to Allow Citizens to Pay Taxes With Digital Assets
Residents will also be able to access digital assets with the sand dollar, the country's official digital currency.
Nassau, Bahamas (Michael Bartlett/Unsplash)

Coindesk placeholder image
FTX Moves Headquarters From Hong Kong to Bahamas
The move comes as regulators around the world are stepping up their scrutiny of cryptocurrencies.
Coindesk placeholder image

Lighthouse, Nassau, Bahamas. (Viola/Pixabay)
FTX Expands in Bahamas With Registered Subsidiary
The Nassau-headquartered unit has been registered by the Securities Commission of the Bahamas as a digital assets business.
Lighthouse, Nassau, Bahamas. (Viola/Pixabay)