bahamas

Policy

Regulations

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.

By Sandali Handagama

Sponsored

Nov 13, 2022 at 6:44 p.m. UTC

Nov 13, 2022

regulationsFTXSam Bankman-FriedBahamas

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Policy

Regulations

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.

By Nikhilesh De

Sponsored

Nov 13, 2022 at 3:46 a.m. UTC

Nov 13, 2022

regulationsFTXBahamasBankruptcy

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Business

Ftx

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.

By Tracy Wang

Sponsored

Nov 10, 2022 at 10:00 p.m. UTC

Nov 10, 2022

FTXAlameda ResearchSam Bankman-FriedExclusive Bahamas

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Business

Okx

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.

By Tracy Wang

Sponsored

Nov 3, 2022 at 2:30 p.m. UTC

Nov 3, 2022

OKXBahamasRegulationPolicy

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Business

Bahamas

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.

By Danny Nelson

Sponsored

Jul 22, 2022 at 7:51 p.m. UTC

Jul 22, 2022

BahamasFTXTrading

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Policy

Regulations

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.

By Jack Schickler

Sponsored

May 9, 2022 at 4:36 p.m. UTC

May 9, 2022

regulationsIMFBahamasCBDC

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Business

Bahamas

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.

By Tracy Wang

Sponsored

May 4, 2022 at 6:57 p.m. UTC

May 4, 2022

BahamasFTXSam Bankman-Fried

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Policy

Bahamas

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.

By Oliver Knight

Sponsored

Apr 21, 2022 at 3:21 p.m. UTC

Apr 21, 2022

BahamasTaxPolicy

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Business

Ftx

FTX Moves Headquarters From Hong Kong to Bahamas

The move comes as regulators around the world are stepping up their scrutiny of cryptocurrencies.

By Nelson Wang

Sponsored

Sep 24, 2021 at 4:07 p.m. UTC

Sep 24, 2021

FTXRegulationBahamas

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Business

Ftx

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.

By Tanzeel Akhtar

Sponsored

Sep 20, 2021 at 4:15 p.m. UTC

Sep 20, 2021

FTXBahamasSam Bankman-Fried

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