Bahamas

FTX Assets Still Being Foreclosed By The Bahamas Government

Reports of a hundred million dollar hack on FTX are far from predictions that SBF and employees are behind to…

2 years ago

Securities Commission Of The Bahamas Assumes Control Of Assets of FTX Digital Markets

The Securities Commission of The Bahamas released a statement saying it has taken control of FTX Digital Markets' (FDM) assets.…

2 years ago

FTX Digital Markets Files For Chapter 15 Bankruptcy Protection

The Bahamas-based subsidiary of the defunct cryptocurrency exchange FTX, known as FTX Digital Markets, applied for Chapter 15 bankruptcy protection…

2 years ago

Su Zhu Accuses FTX Digital Markets CEO Has Made About $1B Through Insider Trading

Su Zhu continues to make allegations of violations of FTX, most recently the co-CEO of FTX Digital Markets was exposed,…

2 years ago

Sam Bankman-Fried For Sale $40M Penthouse Same Day Filed For Bankruptcy

Sam Bankman-Fried's $40 million Bahamas penthouse went up for sale on the same day the crypto exchange filed for Chapter…

2 years ago

Sam Bankman-Fried Might Have To Go To The US For Interrogation

Dialogues between the US and Bahamian authorities are ongoing to determine Sam Bankman-Fried's role in the collapse of FTX. Previously,…

2 years ago

Bahamas Approved Two Provisional Liquidators For FTX

The Securities Commission of the Bahamas reports that the Supreme Court of the Bahamas authorized interim liquidators to manage the…

2 years ago

Founder Of 3AC Gleaming When FTX Is Hunted Like They

Su Zhu, co-founder of Three Arrows Capital (3AC), gloated when he saw that FTX HK employees who had revealed their…

2 years ago

Bahamas Police Officially Participated In FTX Investigation

A financial investigation team from the Royal Bahamas Police Force's Financial Crimes Investigation Bureau is working closely with the Securities…

2 years ago

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