2022-12-13 02:35 |
The Royal Bahamas Police Force arrested FTX founder Sam Bankman-Fried, a press statement said.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
FTX, once a titan in the cryptocurrency exchange landscape, declared bankruptcy in November 2022. Court documents reveal that the company has assets totaling $7 billion, including 38 prime properties in the Bahamas valued at $200 million.
2023-9-11 18:26 | |
|
|
The liquidators said they would “commence disposals” of certain FTX Digital physical assets following approval from the Bahamas’ supreme court.
2023-2-11 00:45 | |
|
|
Bahamas regulator fights back against being “publicly challenged” by FTX against incorrect calculations of digital assets transferred under its control
2023-1-4 09:47 | |
|
|
Ryan Pinder, the Attorney General of The Bahamas, defended his country's actions through the collapse of crypto exchange FTX, but did not provide much new information about the local regulator's efforts to investigate the company.
2022-11-28 05:31 | |
|
|
The Securities Commission of The Bahamas said FTX "misrepresented" the regulator's move to secure the embattled exchange's assets against hacks in bankruptcy court filings in the U.S.
2022-11-25 12:03 | |
|
|
In a press release on November 12, the Securities Commission of The Bahamas (SCB) contradicted the statement published by FTX about resuming withdrawals in The Bahamas. The post Bahamas Securities Commission neither “authorized” nor condones FTX enabling local withdrawals appeared first on CryptoSlate.
2022-11-13 14:34 | |
|
|
The Securities Commission of Bahamas has frozen FTX Digital Markets’ assets, besides suspending its registration. FTX, a separate entity from FTX.US, is based in The Bahamas. The Commission has aThe post Securities Commission of Bahamas freezes FTX's assets amid U.S investigations appeared first on AMBCrypto.
2022-11-11 13:30 | |
|
|
The Bahamas Securities commission released a statement regarding the FTX saga, stating that it had freezed FTX'x assets. According to the watchdog, the firms actions was against regulations put in place by gorverning bodies.
2022-11-11 12:22 | |
|
|
The Bahamas securities commission is freezing FTX's assets as more regulators, including the U.S. SEC and Japan's FSC scrutinize the exchange.
2022-11-11 12:06 | |
|
|
Japanese authorities have asked FTX to suspend its operations. Authorities from The Bahamas have also frozen the exchange's assets. The post FTX Faces Trouble in Japan and Bahamas As Regulators Narrow Their Sights appeared first on BeInCrypto.
2022-11-11 11:09 | |
|
|
The Bahamas Securities Commission said FTX's assets could not be moved without the approval of a Supreme Court-appointed liquidator.
2022-11-11 02:25 | |
|
|
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 | |
|
|
Binance has signed a non-binding agreement to acquire FTX.com following a significant liquidity crunch at the Bahamas exchange. The post Exchange Wars Turn Into Truce as Binance Acquires FTX.Com appeared first on BeInCrypto.
2022-11-8 19:55 | |
|
|
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 | |
|
|
FTX could move its headquarters from The Bahamas to the United States after registering… The post FTX could move headquarters to the U.S. after SEC registration, says Bankman-Fried appeared first on CoinJournal.
2022-10-12 10:02 | |
|
|
Call it the SBF Effect: Crypto traders and market makers are opening outposts on FTX's home island en masse.
2022-7-23 22:51 | |
|
|
The inaugural Crypto Bahamas conference was a four-day flex of FTX’s expanding empire – with a new era of “corporate crypto” firmly on display.
2022-5-5 21:57 | |
|
|
В рамках конференции Crypto Bahamas 2022 глава FTX Сэм Бэнкман-Фрид рассказал о планах биткоин-биржи по запуску благотворительного экологического фонда на $1 млрд.
2022-5-1 09:02 | |
|
|
В рамках конференции Crypto Bahamas 2022 глава FTX Сэм Бэнкман-Фрид рассказал о планах биткоин-биржи по запуску благотворительного экологического фонда на $1 млрд. Об этом сообщает Forbes.
2022-4-30 15:50 | |
|
|
Intro – what are FTX and MetaMask? FTX is an established cryptocurrency exchange. The headquarters of the company is in the Bahamas. FTX has been a relatively new crypto platform since it was launched in 2019.
2022-4-28 18:24 | |
|
|
Earlier this week, crypto exchange FTX announced they successfully registered with the Securities Commission of the Bahamas as a digital assets business under the Digital Asset Registered Exchanges (DAREs) Bill.
2021-9-25 07:00 | |
|
|
The crypto-derivatives exchange FTX officially moved its headquarters from its previous Hong Kong location to the Bahamas. The post FTX Crypto Exchange HQ Moves to Bahamas appeared first on BeInCrypto.
2021-9-25 01:38 | |
|
|
FTX derivatives exchange has left crypto-unfriendly Hong Kong for the Bahamas due to harsh regulatory policies of authorities
2021-9-24 14:47 | |
|
|
FTX Token FTT/USD is the native cryptocurrency token used by the crypto derivatives trading platform FTX, which originally launched on May 8 of 2019. The expansion in two new jurisdictions as a catalyst for growth On September 6, FTX announced the launch of its NFT marketplace.
2021-9-22 20:49 | |
|
|
Cryptocurrency exchange FTX has set up shop in Gibraltar and the Bahamas FTX has… The post FTX subsidiaries in the Bahamas and Gibraltar get licences from regulators appeared first on Coin Journal.
2021-9-21 13:22 | |
|
|
Дочерняя компания криптовалютной биржи FTX зарегистрирована Комиссией по ценным бумагам Багамских Островов в качестве бизнеса в сфере цифровых активов. 1) Today we're proud to announce that FTX has been registered with the Securities Commission of The Bahamas under the DARE Act of 2020.
2021-9-22 11:26 | |
|
|
Sam Bankman-Fried’s cryptocurrency exchange FTX plans to establish a “substantial presence” in The Bahamas.
2021-9-20 18:15 | |
|
|
| Analogue Notcoin - TapSwap |
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.