Reports of a hundred million dollar hack on FTX are far from predictions that SBF and employees are behind to…
The Securities Commission of The Bahamas released a statement saying it has taken control of FTX Digital Markets' (FDM) assets.…
The Bahamas-based subsidiary of the defunct cryptocurrency exchange FTX, known as FTX Digital Markets, applied for Chapter 15 bankruptcy protection…
Su Zhu continues to make allegations of violations of FTX, most recently the co-CEO of FTX Digital Markets was exposed,…
Sam Bankman-Fried's $40 million Bahamas penthouse went up for sale on the same day the crypto exchange filed for Chapter…
Dialogues between the US and Bahamian authorities are ongoing to determine Sam Bankman-Fried's role in the collapse of FTX. Previously,…
The Securities Commission of the Bahamas reports that the Supreme Court of the Bahamas authorized interim liquidators to manage the…
Su Zhu, co-founder of Three Arrows Capital (3AC), gloated when he saw that FTX HK employees who had revealed their…
A financial investigation team from the Royal Bahamas Police Force's Financial Crimes Investigation Bureau is working closely with the Securities…
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