Bahamas

SBF Interviewed By Bahamas Police And Regulators

Bloomberg reported that former FTX CEO Sam Bankman-Fried (SBF) was interviewed by Bahamian police and regulators on Saturday, according to…

2 years ago

FTX Is Not Allowed Priority Withdrawal For Bahamian Clients

The Securities Commission of The Bahamas (SCB) has denied giving the cryptocurrency exchange FTX instructions or authorization to prioritize withdrawals…

2 years ago

Bahamas Freezes FTX Assets, Looking For Liquidators

The Bahamas Securities Commission announced the freezing of the assets of “FTX Digital Markets,” as well as filing a court…

2 years ago

FTX Exchange Settles $16 Million In Bahamas Regulated Withdrawals

FTX exchange posted on its official Twitter that in accordance with the regulations of its headquarters in the Bahamas and…

2 years ago

H2O Securities Raises $150 Million For The Release Of Crypto Water Token

According to reports, H2O Securities, based in South Africa, sold the H2ON coin to the investment company GEM Digital to raise…

2 years ago

FTX Launches Program To Assist Chicago’s Underbanked Communities

The US subsidiary of Bahamas-based crypto exchange FTX has opened up office in Chicago and plans to launch a program…

3 years ago

Bankman-Fried Wants to Give His Fortune Away

Bankman-Fried looks schlubby as usual, reclining on a gaming chair in blue shorts and a gray T-shirt advertising his cryptocurrency…

3 years ago

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