A newcomer exchange is joining the financial fray developing around making markets for carbon credits trading…
Tag: Bahamas
Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas – Bitcoin News
PWC, one of the ‘Big Four’ auditors and among the largest professional services networks globally, recently…
Galaxy Digital gets approval for Bahamas subsidiary amid rising US regulatory uncertainty
Galaxy Bahamas, a subsidiary of Mike Novogratz’s crypto investment firm, received approval from the Securities Commission…
FTX’s Physical Assets in the Bahamas
The joint provisional liquidators of FTX Digital Markets, which is the parent company’s subsidiary in that…
FTX liquidators report exchange held $2.4M ‘fleet of vehicles’ in the Bahamas
The joint provisional liquidators of FTX Digital Markets — the firm’s subsidiary in the Bahamas —…
SBF Wished to Be “Andy” of “The Shawshank Redemption” While at Fox Hill, Bahamas
The former crypto white knight was arrested for mishandling of users’ funds and other charges by…
The Cooperation Agreement Announced by FTX Debtors and Bahamas Liquidators
According to a January 6th, 2023, press release, FTX Trading Ltd., and its affiliated debtors, and…
FTX debtors and Bahamas liquidators settle on asset recovery strategy
The two halves of FTX — its debtors in the U.S. and its liquidators in the…
FTX debtors, Bahamas liquidators agree to cooperate
The legal teams helming troubled crypto exchange FTX’s bankruptcy cases in the United States and the…
Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies – Regulation Bitcoin News
The Securities Commission of the Bahamas has disputed FTX’s claim that the value of the cryptocurrencies…
The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester
The Bahamas will have legal representation in the unfolding FTX case. The Caribbean nation chose Brown…
Bahamas Regulator Hits Back at ‘Cavalier’ New FTX Bosses
The financial regulator of the Bahamas has labeled FTX’s new management “cavalier” as it pushed back…
Bahamas regulator denies asking crypto exchange FTX to mint new tokens
The Securities Commission of The Bahamas (SCB) has denied FTX debtors’ claims and expresses concern that…
Did The Bahamas Really Seize $3.5B in Crypto? FTX Says No
Last week, the Securities Commission of The Bahamas (SCB) said it altogether sent FTX crypto worth…
Crypto exchange FTX against the Bahamas
Less than a month ago, news had leaked that Bahamian government authorities in collaboration with the…
Sam Bankman-Fried Pleads Not Guilty
Topline Sam Bankman-Fried pleaded not guilty Tuesday to charges related to the collapse of his crypto…
Sam Bankman-Fried pleads not guilty to fraud charges in New York
Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge…
Sam Bankman-Fried Expected To Enter Not Guilty Plea
Topline Sam Bankman-Fried was expected to plead not guilty Tuesday to charges related to the collapse…
Bahamas regulator disputes FTX’s assertions on the value of seized assets
The Securities Commission of the Bahamas (SCB) rejected allegations made by FTX’s new CEO John J.…
John Ray Accused Of Misleading Claims By Bahamas Securities Commission
Mr. John J Ray III, CEO of FTX and representative of the Chapter 11 Debtors in…
Bahamas regulator denies FTX CEO’s claims over seized assets
The Securities Commission of The Bahamas has rejected “material misstatements” made by FTX’s newly-appointed CEO, John…
Bahamas Regulator SCB Denies Asking FTX to Mint New Tokens
The Securities Commission of The Bahamas (SCB) has refuted the claims made by FTX debtors that…
John Ray and Bahamas SC Clash Over Seized FTX Asset Value
The Bahamas Securities Commission issued a statement that criticized FTX CEO John Ray’s remarks on the…
Bahamas accuses FTX management of impeding investigation
The Bahamas Securities Commission (SCB) said FTX’s leadership was impeding its investigations by denying the court-appointed…
Bahamas securities commission backfires at FTX’s management
The Bahamas regulators recently had a feud against the new FTX management team. SCB (The Securities…
Bahamas regulator fires back in ongoing feud with new FTX leadership
Heated exchanges between authorities in The Bahamas and FTX’s new management have spilled over into the…
Good News For FTX Customers: The Bahamas Seized $3.5 billion in Assets
This is news that will no doubt please the customers and creditors of Sam Bankman-Fried’s crypto…
Bahamas Regulator Says It Seized $3.5 Billion in FTX Crypto Assets
Bahamas securities regulators said they seized digital assets valued at $3.5 billion from FTX’s local operation…
Over $3.5 Billion of FTX Assets under Bahamas’ “Exclusive Control”
The Securities Commission of the Bahamas (SCB) recently disclosed that they seized $3.5 billion of assets…
SBF told to surrender $300 million by the Bahamas Security Commission.
A December 30 report says that $300 million of seized funds were moved without approval. Debtors…
Regulators in the Bahamas Are Holding $3.5 Billion in FTX Customer Assets
The Securities Commission of the Bahamas has taken custody of FTX deposits valued at more than…
Bahamas Seizes Digital Assets Worth Over $3.5 Billion From Collapsed Crypto Exchange FTX
– Advertisement – The Securities Commission of the Bahamas has revealed that it seized digital assets…