According to Flightradar24’s official Twitter account, the most tracked flight at 3:33 a.m. on Nov. 12, 2022, was Sam Bankman-Fried’s (SBF) private jet flying from the Bahamas to Argentina. While the ...
Tag: Bahamas
FTX customers attempt roundabout ways to withdraw their funds in Bahamas
As the FTX crisis continues to permeate through the cryptosphere, users of the platform are trying various ways to bypass the official process of withdrawing their funds from the collapsing exchange. ...
FTX funds frozen in the Bahamas
FTX Digital Markets (FDM) is the Bahamas-based subsidiary of FTX. Indeed, the company that owns the FTX.com exchange is FTX Trading LTD, which is headquartered in Antigua and Barbuda but has its own ...
Scaramucci Flew to the Bahamas to Help SBF. It Didn’t Work
SkyBridge Capital founder Anthony Scaramucci has implored FTX CEO Sam “SBF” Bankman-Fried to open up to regulators about the collapse of the exchange. The venture arm of crypto exchange FTX would acq...
Bahamas de-registers FTX, “preserving” assets – crypto.news
An investigation by a local regulator is now being conducted into claims of improper behaviour regarding the safekeeping of customer cash by FTX’s Bahamas-based subsidiary. On Thursday, the assets of ...
What’s Going on in the Bahamas, Are the Residents Withdrawing From FTX?
FTX exchange which was one of the largest regulated platforms in the Bahamas is in deep trouble. In a recent update, Bahamian authorities froze all the digital assets of ftx exchange ftx exchange Cent...
Bahamas Regulator Freezes FTX Assets — Supreme Court Appoints Provisional Liquidator – Regulation Bitcoin News
The Bahamas Securities Commission has frozen the assets of FTX Digital Markets and related parties. The financial regulator said the prudent course of action is to put the crypto firm “into provisiona...
Bahamas freezes FTX assets, Alameda Research winds down – crypto.news
More than six governmental regulatory bodies, including the U.S. SEC, CFTC, DOJ, California and other municipal governments in the US, the Bahamas, and the Japanese Financial Services Agency, have sta...
Bahamas Regulator Freezes Assets Belonging to Beleaguered FTX Crypto Exchange
Amid the problems plaguing cryptocurrency exchange FTX, the Securities Commission of the Bahamas (SCB) has frozen the firm’s assets. The Bahamian regulator also got the court to appoint a provisional ...
Bankman-Fried’s Cabal of Roommates in the Bahamas Ran His Crypto Empire – and Dated. Other Employees Have Lots of Questions
Many are former co-workers from quantitative trading firm Jane Street, others he met at the Massachusetts Institute of Technology, his alma mater. All 10 are, or used to be, paired up in romantic rela...
Bahamas Regulator Freezes FTX Assets
A Bahamas securities regulator on Thursday froze the assets of the local subsidiary of beleaguered cryptocurrency exchange FTX. The Securities Commission of The Bahamas also took the first step into ...
Bahamas securities regulator freezes FTX assets
The Securities Commission of the the Bahamas said it has taken action to freeze assets of FTX Digital Markets and related parties. “The Commission is aware of public statements suggesting that c...
FTX Re-enables Withdrawals, But Only in Bahamas
FTX.com paused processing withdrawals on the platform Tuesday as its solvency crisis became acute, and executives search for new funding. Earlier today, blockchain analytics platform Nansen first not...
SEC Probes Bankman-Fried as Bahamas Freezes Assets
(Bloomberg) — Sam Bankman-Fried is being investigated by the US Securities and Exchange Commission for potential violations of securities rules. Officials in the Bahamas, where FTX.com is based,...
Subtropical Storm Nicole Prompts U.S. Hurricane Watches
Projected track of Subtropical Storm Nicole NOAA Well that escalated quickly. This weekend I warned that a subtropical system was likely to form and impact Florida by the end of the week. A Hurricane ...
Something’s Brewing In The Tropics That Might Affect Florida This Week
Two-day outlook for the Atlantic NOAA Though it is November, meteorologists like me are still watching the tropics. At the time of writing, the National Hurricane Center is monitoring two areas of int...
OKX Token Jumps 25% as Crypto Exchange Opens Shop in Bahamas
OKB, the native token of the crypto exchange OKX, has surged nearly 25% over the past 24 hours and reached a new monthly high of $22.15, according to data from Coingecko. After retreating some from a ...
Crypto Exchange OKX Registers as Digital Asset Business in Bahamas
8 seconds ago | 2 mins read Exchange News FTX has also established a new base of operations in the Bahamas. According to the press release, OKX has also registered under the DARE act. OKX, the exchang...
OKX plans to hire 100 after securing Bahamas license
OKX, the world’s second-largest crypto-only exchange by trading volume, has followed rival FTX and obtained a digital asset license in The Bahamas, where it plans to hire up to 100 people over t...
Crypto exchange company OKX secures registration in Bahamas, opens office in Nassau » CryptoNinjas
OKX, one of the largest crypto exchanges by volume and a leading web3 platform, today announced its registration as a Digital Asset Business in The Bahamas under the newly adopted Digital Assets and R...
Crypto Exchange OKX Opens Regional Office in the Bahamas
OKX, one of the leading digital currency trading platforms in the world has announced the establishment of OKX Bahamas, a regional hub that will be tasked with serving customers in the country, the Ba...
AGIA International to Build First-Ever Luxury Crypto Community on Site of Fyre Festival in the Bahamas
Exclusively via crypto wallets, AGIA International plans to sell 60 ultra-luxe pavilions and villas on Great Exuma Island as NFTs in collaboration with global design firm Oppenheim Architecture, renow...
VCs and Family Offices Go Crypto: Hashed, Lux, Cleo, RW3 and Protofund at Crypto Bahamas
VCs and Family Offices Go Crypto: Hashed, Lux, Cleo, RW3 and Protofund at Crypto Bahamas Baek Kim of Hashed, Grace Isford of Lux Capital, Sarah Kunst of Cleo Capital, Peter Najarian of RW3 Ventures, a...
Quantitative trading firm Susquehanna will follow FTX to the Bahamas
Susquehanna International Group, a large quantitative trading firm that operates in both traditional as well as crypto markets, is plotting an expansion to the small island nation of The Bahamas, foll...
17 Haitian Migrants—Possibly Bound For Florida—Die After Boat Capsizes Near Bahamas
Topline At least 17 people died—including an infant—when a boat carrying Haitian migrants capsized near the Bahamas, officials said Sunday, marking the latest deadly incident involving migrants at sea...
Bahamas PM says the country will turn to crypto for innovation and offsetting GDP losses
As the cryptocurrency industry flourishes around the world and digital assets like Bitcoin (BTC) become more adopted, some nations are turning to them as they seek to solve certain problems plaguing t...
Tether Reportedly has Some of Its Reserves Stored in a Bahamas Bank – crypto.news
While Tether has come under constant criticism and regulatory scrutiny for its reserves, recent reports reveal that the stablecoin issuer stored some of its reserves at a Bahamas bank. Some Tether Res...
Tether Relied on an Obscure Bank in the Bahamas to Store its Reserves – Coinpedia – Fintech & Cryptocurreny News Media
The Financial Times recently published a report on Tether’s dependency on an obscure bank in the Bahamas in order to store some of its reserves. Capital Union, a Nassau-headquartered banking instituti...
Tether Has Had Some of Its Reserves at Obscure Bahamas Bank
Alex Dovbnya Tether has held some of its reserves at a tiny Bahamas bank Controversial stablecoin issuer Tether has relied on an obscure bank in the Bahamas in order to store some of its reserves, acc...