2022-11-18 12:22 |
In a shocking emergency court filing on Thursday, FTX stated that there is evidence suggesting that Bahamian regulators gave former CEO Sam Bankman-Fried instructions to access FTX systems. origin »
|
The Bahamian Securities regulator was ordered to offer custody for digital assets belonging to bankrupt crypto exchange FTX on Nov. 12.
2022-11-23 13:07 | |
|
|
After ordering the FTX hack, the Bahamian agency is now one of the worlds largest ETH holders. Bahamas Government Orders FTX Hack Bahamian authorities ordered Sam Bankman-Fried, previously the main...
2022-11-18 16:12 | |
|
|
The Bahamian securities regulator clarified it directed FTX to move its digital assets to a wallet owned by the commission on Nov. 12.
2022-11-18 06:24 | |
|
|
Court filings from Wednesday show liquidators are seeking to halt asset sales while the complex enterprise is wound up.
2022-11-17 12:24 | |
|
|
The bankruptcy proceedings of collapsed crypto exchange FTX are already shaping up to be chaotic – the collective 100-odd companies that filed for bankruptcy last Friday have an estimated one million creditors – but Bahamian liquidators threw another wrench into the process on Tuesday.
2022-11-17 00:34 | |
|
|
The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg…
2022-11-16 21:00 | |
|
|
Authorities in the Bahamas, where Sam Bankman-Fried's FTX was headquartered, are investigating the exchange's dramatic collapse for criminal misconduct and breach of securities laws.
2022-11-16 15:39 | |
|
|
The statement from the Securities Commission of The Bahamas refutes a claim from FTX that it has been facilitating withdrawals in accordance with Bahamian regulations.
2022-11-14 05:44 | |
|
|
It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian authorities.
2022-11-14 02:22 | |
|
|
Prominent crypto voice on Twitter, @0xfoobar, revealed that several FTX users have been buying non-fungible tokens (NFTs). These users have been purchasing NFTs from Bahamian holders to rescue themselThe post Troubled FTT investors turn to NFTs as means to recover funds. Decoding... appeared first on AMBCrypto.
2022-11-13 20:30 | |
|
|
The Securities Commission of the Bahamas is taking action to freeze FTX’s assets. Regulators Step In Bahamanian regulators are taking swift action against FTX. TheNassau Guardianreported today that the Securities...
2022-11-11 02:11 | |
|
|
The Bahamas Securities Commission said it was a “prudent course of action” to “preserve assets and stabilize the company.”
2022-11-11 01:34 | |
|
|
Troubled crypto exchange FTX has reopened withdrawals, according to on-chain data provided by Nansen.
2022-11-11 19:14 | |
|
|
Popular Bahamian cryptocurrency exchange platform FTX has launched operations in the United Arabs Emirates. Bankman-Fried’s FTX Begins Operations in UAE Having obtained a license in July, FTX, a popular digital asset exchange based in the Bahamas, announced the opening of…
2022-11-3 21:00 | |
|
|
Sam Bankman-Fried’s Bahamian crypto exchange FTX is reportedly out to raise funds again, this time looking for investors to pump in as much as $1 billion in order to maintain its current valuation wThe post FTX is looking to raise another $1B and the reason is surprising appeared first on AMBCrypto.
2022-9-22 15:00 | |
|
|
FTX, a Bahamian cryptocurrency derivatives exchange, is reportedly close to finalizing a deal that will enable it to acquire embattled crypto lender BlockFi, a source said. The deal will see BlockFi bought at a price of $25 million – a rate roughly 99% below the company’s most recent valuation. FTX supported BlockFi with a $250 […]
2022-7-1 18:58 | |
|
|
The company said in a statement that it has registered with the commission under the DARE Act of 2020. The post FTX Announces it Has Registered With Bahamian Securities Commission appeared first on BeInCrypto.
2021-9-21 21:29 | |
|
|
FTX Digital Markets, the Bahamian subsidiary of rapidly growing crypto derivatives platform FTX, announced on Monday that it is now a regulated entity. The Bahamas-based platform has been registered by the Securities Commission as a digital assets business under the Digital Asset Registered Exchanges Bill or the “DARE Act.
2021-9-20 20:50 | |
|
|
In a bizarre twist of fate, the notorious Metropolitan Detention Center (MDC) in Brooklyn has become a nexus for two figures whose life stories could not be more different—but whose circumstances now intersect.
Lawyers say that his early cooperation was critical to bringing cases against Sam Bankman-Fried and Ryan Salame.
Sam Bankman-Fried (SBF), the once-revered wunderkind of the cryptocurrency world, has traded his penthouse for a prison dorm. Following his conviction for orchestrating a multi-billion dollar fraud at FTX, Bankman-Fried is facing a harsh reality far removed from his former life of luxury.
Once hailed as titans in the crypto industry, SBF, CZ and now Roger Ver face starkly different fates within the U.S. legal system.
Sam Bankman-Fried was brainstorming ways to address his public image following the collapse of FTX, court documents reveal.
The prosecutors in the fraud case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have now suggested a jail sentence to the court. This development comes as the sentencing of the former crypto billionaire is slated for later this month.
Defense lawyers argue that Sam Bankman-Fried should be given a maximum prison sentence of between 63 to 78 months.