2022-12-14 02:35 |
The Royal Bahamas Police Force arrested FTX founder Sam Bankman-Fried, a press statement said.
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The implosion of cryptocurrency giant FTX continues to cast a long shadow, with the latest twist involving a Bahamas mansion and a plea deal. Ryan Salame, the former co-CEO of FTX Digital Markets, a subsidiary of the now-bankrupt exchange, has agreed to forfeit his luxury home on the Caribbean island as part of a criminal […]
2024-5-3 16:00 | |
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The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy.
2023-1-1 12:37 | |
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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 what is left of FTX. Bahamas authorities…
2022-11-30 21:29 | |
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The source of the funds FTX and its team members used to buy the properties is unclear. FTX Settles in The Bahamas FTX and some of the key figures within...
2022-11-23 17:34 | |
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The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's digital wallet; Bloomberg reports that a Bahamas court has agreed to let part of FTX case be handled in U.S.
2022-11-23 10:30 | |
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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 | |
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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 | |
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Sam Bankman-Fried’s cryptocurrency exchange FTX plans to establish a “substantial presence” in The Bahamas.
2021-9-20 18:15 | |
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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.