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Bahamas
Bahamas Introduces New Bill To Tighten Crypto Regulation After FTX Crash
The Bahamas intends to tighten cryptocurrency regulations, which have been tainted by the collapse of
Apr
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
Apr
FTX Spent $40 Million Catering To Food, Flights And Hotels In 9 Months
Key Points: Before finally going bankrupt in November 2022, FTX blew a fortune on high-end
Jan
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
Jan
Sam Bankman-Fried Pleads Not Guilty To Fraud Charges Tied To FTX Crisis
Key Points: Sam Bankman-Fried, the creator of FTX, entered a not-guilty plea on Tuesday and
Jan
Bahamas SCB Said New FTX CEO’s Latest Statements On Its Actions Were “Unfounded”
Key Points: The Securities Commission of The Bahamas (SCB) had to clarify major misstatements made
Jan
FTX Revealed The Address Of $167 Million Seized By The Bahamas Authorities
Key Points: FTX disclosed the whereabouts of the assets confiscated by Bahamas authorities, which had
Jan
FTX Says Bahamas Regulators Hold Only $296 Million Of Company’s Assets
Key Points: According to Reuters, FTX refuted the statement that the Securities Commission of the
Jan
Disgraced Bankman-Fried Crypto Wallets Now Targeted By Federal Prosecutors
Key Points: According to Bloomberg News, citing a person familiar with the situation, federal prosecutors
Dec
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