Bahamas

Tether Denies Using Signature Bank To Remit US Customers’ Money To The Bahamas

According to Bloomberg News, stablecoin issuer Tether used Signature Bank to transfer U.S. dollars from the United States to the…

1 year ago

FTX Spent $40 Million Catering To Food, Flights And Hotels In 9 Months

Key Points: FTX spent $40 million between January and September in 2022 on meals, travel and hotels, before filing for…

1 year ago

Bahamas Liquidators And FTX Debtors Now Agree To Work Together

Key Points: The teams in charge of failing cryptocurrency exchange FTX's bankruptcy lawsuits in the United States and the Bahamas…

1 year ago

Sam Bankman-Fried Pleads Not Guilty To Fraud Charges Tied To FTX Crisis

Key Points: The creator of the now-defunct cryptocurrency exchange FTX, Sam Bankman-Fried, entered a not-guilty plea to accusations that he…

1 year ago

Bahamas SCB Said New FTX CEO’s Latest Statements On Its Actions Were “Unfounded”

Key Points: In press releases and court filings by Securities Commission of The Bahamas, John J. Ray III, the representative…

1 year ago

FTX Revealed The Address Of $167 Million Seized By The Bahamas Authorities

Key Points: The FTX asset address recovered by Bahamian officials was published on Twitter on January 1 with the current…

1 year ago

FTX Says Bahamas Regulators Hold Only $296 Million Of Company’s Assets

Key Points: The Securities Commission of the Bahamas asserted that it owned $3.5 billion worth of assets belonging to the…

1 year ago

Disgraced Bankman-Fried Crypto Wallets Now Targeted By Federal Prosecutors

Key Points: Federal investigators are looking into a number of cryptocurrency transactions that web analysts have linked to Sam Bankman-Fried-related…

1 year ago

Top Crypto Market Highlights December 30, 2022

Top Crypto Market Highlights News Of The Day Apple Pay And Google Pay Are Now Available On Binance Users are…

1 year ago

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