The collapse of Sam Bankman-Fried’s (SBF) FTX may have serious repercussions for the Bahamas as a financial services jurisdiction and its ongoing efforts to be seen as a legitimate jurisdiction for cr...
Tag: Bahamas
Sam Bankman-Fried Reveals About the Properties in The Bahamas
Sam Bankman-Fried, the former CEO of FTX, was questioned by New York Times journalist Andrew Sorkin in his very first public appearance through a video call. Sorkin threw a barrage of questions toward...
The Government of Bahamas criticizes new FTX CEO
Authorities in the Bahamas, have criticized the new FTX CEO concerning the ongoing restructuring at FTX. It is the latest in the rounds of escalating tensions between the Government of Bahamas and and...
Attorney General of The Bahamas Defends Its Crypto Savvy in Wake of FTX Crash
Ryan Pinder, Attorney-General and Minister of Legal Affairs for The Bahamas, held a late Sunday press conference to defend the “integrity of our jurisdiction,” asserting that—despite his c...
Would-Be Crypto Sleuths Converge on Bahamas to Hunt for SBF
Following the collapse of cryptocurrency exchange FTX, Crypto Twitter influencers are converging on the Bahamas in search of former chief executive Sam Bankman-Fried. The now-bankrupt exchange has bee...
Bahamas Attorney General Defends Regulators’ Action
According to the AG, the comments misrepresented the timely action taken by the Securities Commission and used inaccurate allegations. Bahamas Attorney General, Ryan Pinder, has defended the quick act...
Bahamas’ Attorney General Defends The Country’s Action After FTX’s Collapse ⋆ ZyCrypto
Advertisement     Bahamas’ attorney General reassures investors that the country remains a safe place to invest despite the ill-fated FTX collapse. The government has ...
FTX misrepresents actions of Securities Commission of the Bahamas
The FTX crisis brings with it the inevitable jump to a 100-ft-deep well. Looking ahead to prevent the fall is the only way to safeguard everyone’s interests. Notes like these come onshore following th...
Bahamas Attorney General reveals active civil and criminal investigations against FTX
Bahamian Attorney General Ryan Pinder released a statement earlier today to address the situation with bankrupt crypto exchange FTX, which was headquartered in the island nation. In his address, which...
FTX New CEO John Ray III Criticized by Bahamas Government
17 mins ago | 2 mins read Exchange News The battle to decide what to do with FTX’s assets has recently intensified. FTX filed for bankruptcy on November 11. The Bahamian government has criticized new ...
Bitboy Crypto Camps Outside SBF’s Penthouse in the Bahamas
Crypto Twitter influencers are swarming to the Bahamas in search of Sam Bankman-Fried, the former CEO of the troubled cryptocurrency exchange FTX. Ben Armstrong aka BitBoy Crypto, a popular crypto inf...
FTX under ‘active’ civil and criminal investigation: Bahamas AG
The Bahamas Attorney General (AG) and Minister of Legal Affairs Ryan Pinder has confirmed that the collapsed crypto exchange FTX is the focus of an “active and ongoing” investigation by au...
Bahamas AG Dismisses New FTX CEO’s ‘Reckless’ Remarks
The Bahamas’ Attorney General has criticized FTX CEO John Ray’s remarks on the regulator’s actions. He also said that the exchange collapsed because of internal business failures. The Attorney General...
The Bahamas Calls FTX CEO’s Actions As Regrettable
FTX’s newly appointed CEO John J. Ray III, responsible for restricting the company has come under the fire of the Bahamian government. There’s been a new tussle and escalating fight over what needs to...
FTX Tensions Intensify as Bahamas Blasts Company’s New Chief Ray
(Bloomberg) — The Bahamian government blasted the person in charge of restructuring crypto exchange FTX, the latest salvo in an escalating fight over what remains of Sam Bankman-Fried’s crumbled...
FTX faces criminal and civil investigation in the Bahamas
Minister of Legal Affairs revealed that there was an ongoing criminal and civil investigation against FTX FTX was the only registered entity in the region and its subsidiary Alameda Research had no pr...
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried – Coinotizia
Its been 16 days since FTX filed for Chapter 11 bankruptcy protection in the U.S. and the former FTX CEO Sam Bankman-Fried (SBF) is allegedly still hunkering down at his seaside resort in the Bahamas....
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried – Bitcoin News
Its been 16 days since FTX filed for Chapter 11 bankruptcy protection in the U.S. and the former FTX CEO Sam Bankman-Fried (SBF) is allegedly still hunkering down at his seaside resort in the Bahamas....
BitBoy Outside SBF Bahamas Home, Hell Bent On ‘Talking’
Sam Bankman-Fried (SBF) News: Crypto influencer BitBoy Crypto is on a tour to Bahamas trying to talk to FTX founder Sam Bankman-Fried. The influencer has been critical of SBF over the shock FTX collap...
Trouble in the Bahamas following FTX collapse: Report
Following the collapse of crypto exchange FTX, which was headquartered in the island country of Bahamas, Bahamians are reportedly still trying to find a way to make sense of everything, while remainin...
Bahamas Securities Commission calls FTX CEO John Ray’s allegations inaccurate; says its actions were ‘misinterpreted’
The Securities Commission of The Bahamas (SCB) rejected FTX’s CEO John Ray III’s allegations that it directed unauthorized access to the embattled exchange’s system after it filed for bankruptcy, acco...
Prospects Don’t Look so Hot for Sam Bankman-Fried’s Invitation-Only Crypto Bahamas Event – Bitcoin News
Following the FTX collapse and amid the aftermath, people have been wondering about the company’s Crypto Bahamas conference that was scheduled to happen on April 17-20, 2023, at the exclusive Grand Hy...
Sam Bankman-Fried Spends Approximately $300 Million on Properties in the Bahamas
Join Our Telegram channel to stay up to date on breaking news coverage A bankruptcy attorney claims that FTX spent roughly $300 million on real estate in the Bahamas for its executives. A member of th...
Bahamas’ Regulator Explains Why it Made the Right Call to Seize FTX Assets
In a new press release, the Securities Commission of The Bahamas explained that only placing FTX Digital Markets into liquidation was not sufficient, citing the risks associated with hacking and breac...
Bahamas Securities Regulator Blasts ‘Inaccurate’ Accusations Made by FTX
Sam Bankman-Fried’s collapsed crypto enterprise, under new leadership, has kicked off insolvency proceedings in the U.S. Bankruptcy Court for the District of Delaware. Shortly after the company ...
Bahamas regulator defends FTX actions as bankruptcy tensions mount
The Bahamas’ financial regulator has defended its treatment of FTX in the face of allegations it gained unauthorized access to the failed crypto exchange’s systems. The Securities Commission of...
The Last 10 Days in the FTX Saga: A Timeline
More and more details of the now-insolvent crypto exchange FTX surface every day, and the spillover effects are ever more unfortunate. The timeline below tracks major events since the Bahamian p...
FTX Forked Out $121M for Upscale Properties in Bahamas for Bankman-Fried, Parents, Other Company Executives
Records show that FTX acquired several high-priced properties in the Bahamas for vacation, residential and commercial purposes. Following FTX’s sudden and dramatic crash almost two weeks ago, a paper ...
Galaxy Digital CEO slams FTX founder for running around the Bahamas committing fraud
CEO of crypto investment firm Galaxy Digital, Mike Novogratz, has questioned the current freedom enjoyed by FTX cryptocurrency exchange founder Sam Bankman-Fried despite fraud allegations facing him. ...