SCB

FTX Digital Is Allowed To Extend The Liquidation Process Until August 9

The current liquidation process of the Bahamian entity FTX Digital has been extended to August 9, 2023.

2 years 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…

2 years 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…

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 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

Thailand’s SCB Postpones Deal with Bitkub Due To Tighter Crypto Regulations

The oldest bank in Thailand is unable to purchase Bitkub, the biggest local bitcoin exchange in the country, due to…

2 years ago

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