Bahamas - Свежие новости [ Фото в новостях ] | |
FTX Exec Loses Paradise, Surrenders $5.9 Million Bahamas Mansion
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 […] дальше »
2024-5-3 16:00 | |
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Former FTX executive Ryan Salame forfeits $5.9m Bahamas mansion
Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with… дальше »
2024-5-3 12:24 | |
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FTX Announces Global Settlement With The Bahamas Subsidiary: Fund Recovery on Horizon?
FTX Trading Ltd has reached a settlement with its Bahamas subsidiary, FTX Digital Markets, over bankruptcy proceedings. The settlement, which still requires court approval, aims to ensure equal distribution of funds to FTX customers. дальше »
2023-12-20 20:44 | |
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Email Reveals FTX’s Bankman-Fried And Bahamian Prime Minister’s NFT Discussion
An email reveals the connection between FTX founder Sam Bankman-Fried and Bahamian officials, raising questions about crypto regulations in the Bahamas. The post Email Reveals FTX’s Bankman-Fried And Bahamian Prime Minister’s NFT Discussion appeared first on NFT News Today. дальше »
2023-10-18 03:42 | |
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Sweat Economy expands to more countries as $SWEAT token price surges
Sweat Economy (SWEAT), the fast-growing Web3 ecosystem, is set to continue its expansion plan as it launches to more countries. In a statement to Invezz, the company said that it was expanding its operations to countries like the Bahamas, United States, Botswana, Jamaica, and Ghana. дальше »
2023-10-17 12:45 | |
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Sam Bankman-Fried Goes on Trial Tomorrow
It is officially trial week, everyone – or as Bloomberg’s Joe Weisenthal would likely put it, “this is why we get up in the morning. ” It’s been exactly nine months and 20 days since Sam Bankman-Fried got arrested in his then-home in the Bahamas. дальше »
2023-10-2 13:00 | |
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Overcrowded, No Heat, Little Light: Inside SBF's Prison Digs
Former FTX CEO Sam Bankman-Fried has traded his palatial Bahamas bunker for a bunk bed as he transitions from luxe to lockup. дальше »
2023-9-26 13:00 | |
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FTX’s bankruptcy estate manages $7b in assets, further explores relaunch plans
FTX's bankruptcy estate manages a $7 billion portfolio that includes Solana, Bitcoin, and the Bahamas real estate, as court filings reveal a potential platform relaunch amidst staggering customer claims. дальше »
2023-9-12 01:32 | |
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FTX has $222M in Bahamas real estate, 1,300 tokens — Shareholder presentation
Ten percent of shareholder claims have been settled so far. They will be able to assess the company's condition at a Sept. 11–12 meeting. дальше »
2023-9-12 20:27 | |
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FTX’s Bankruptcy Reveals $7 Billion in Assets Including Properties in Bahamas Worth $200 Million
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. дальше »
2023-9-11 18:26 | |
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Tether Teams Up With Private Bank For USD Transfer Handling – Report
Tether, the prominent stablecoin issuer behind USDT, has taken a strategic step by enlisting the services of Britannia Bank & Trust, a private financial institution based in the Bahamas. This move comes as Tether seeks to enhance its dollar transfer processes, and it appears the partnership has been discreetly underway for the past few months. […] дальше »
2023-8-30 16:00 | |
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Bahamas, Jamaica, and Nigeria pioneer CBDC adoption
As 130 economies explore CBDCs, the Bahamas, Jamaica, and Nigeria have fully launched their versions, while G20 nations proceed cautiously. According to the Atlantic Council Central Bank Digital Currencies (CBDC) Tracker updated on Aug. 16, only three countries have fully… дальше »
2023-8-29 13:26 | |
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Campaign-Finance Charges Are Back on the Menu
I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop the campaign finance charge itself due to treaty obligations with the Bahamas. дальше »
2023-8-12 18:30 | |
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D3 Bahamas FinTech Festival Supporting Organisation Communications Kit (ENG)
Event details: Name: D3 Bahamas Fintech & Web3 Festival Date: 10-12 Oct 2023 Website: https://www.d3bahamas.com/ Table of Contents: Event Listings – Website/Newsletter Social Media Content EDM (Standalone Direct Emailing) Visuals Event Listings – Website/Newsletter Social Media posts for Linkedin / Facebook Please use the 1st post the same week when you become […] Сообщение D3 Bahamas FinTech Festival Supporting Organisation Communications Kit (ENG) появились сначала на Coinstelegram. дальше »
2023-8-8 21:25 | |
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D3 Bahamas Web3 & FinTech Conference
Сообщение D3 Bahamas Web3 & FinTech Conference появились сначала на Coinstelegram.
дальше »2023-8-17 21:25 | |
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D3 Bahamas FinTech Festival Supporting Organisation
Event details: Name: D3 Bahamas Fintech & Web3 Festival Date: 10-12 Oct 2023 Website: https://www.d3bahamas.com/ Table of Contents: Event Listings – Website/Newsletter Social Media Content EDM (Standalone Direct Emailing) Visuals Event Listings – Website/Newsletter Social Media posts for Linkedin / Facebook Please use the 1st post the same week when you become […] Сообщение D3 Bahamas FinTech Festival Supporting Organisation появились сначала на Coinstelegram. дальше »
2023-8-8 21:25 | |
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Prosecutors withdraw campaign finance charges against Sam Bankman-Fried
U.S. prosecutors have withdrawn political campaign financing charges against former FTX CEO Sam Bankman-Fried, according to a July 27 court filing. The decision to drop the charges stems from the terms of the United States extradition treaty with the Bahamas, which stipulate that the government would not prosecute Bankman-Fried on charges for which the Bahamanian […] The post Prosecutors withdraw campaign finance charges against Sam Bankman-Fried appeared first on CryptoSlate. дальше »
2023-7-28 04:00 | |
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SBF will not face illegal campaign financing charges
Former FTX boss Sam Bankman-Fried will not be facing a charge of illegal campaign financing due to an extradition treaty between the US and the Bahamas. A court filing was published on July 26 by US Attorney for the Southern… дальше »
2023-7-27 15:26 | |
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Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says
The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year. дальше »
2023-7-27 06:38 | |
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Bahamian payment company Island Pay turns to crypto amid high transfer costs
While Latin Americans face high money transfer costs and other challenges of traditional banking, Island Pay has stepped up to solve these issues. Bloomberg reported that the Bahamas payment company became the latest to offer cryptocurrency for remittance transactions. дальше »
2023-7-25 13:08 | |
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Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments
Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate. дальше »
2023-7-20 14:20 | |
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US Seizes $58 Million From Bahamas Bank in Money Laundering Sting
The US seizes funds from a Bahamian bank associated with laundering crypto funds. And the O.C. actor Ben Mackenzie continued his critique of crypto. The post US Seizes $58 Million From Bahamas Bank in Money Laundering Sting appeared first on BeInCrypto. дальше »
2023-7-19 22:57 | |
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New Report Reveals State of CBDC Adoption in Latin America
Latin America and the Caribbean are leading in the adoption of Central Bank Digital Currencies (CBDCs), with most central banks in the region evaluating CBDCs, according to an IMF report. The Bahamas launched the first CBDC, the Sand Dollar, in 2020. дальше »
2023-7-18 20:53 | |
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Kalima Announces Private Sale and DEX Listing After Securing $10M Investment Commitment
Kalima, a delegated proof-of-stake blockchain, has a deal with ABO Digital, a private alternative funding organization with offices in Dubai and the Bahamas. The blockchain startup with a French base will receive a US$10 million investment in this big agreement. дальше »
2023-7-18 20:05 | |
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Kalima Secures $10 Million Investment Commitment and Announces Private Sale and DEX Listing
Dubai, United Arab Emirates, July 17th, 2023, Chainwire Delegated proof-of-stake blockchain Kalima has entered into an agreement with ABO Digital, a private alternative funding group based in the Bahamas and Dubai. дальше »
2023-7-17 14:17 | |
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Kalima Secures $10 Million Investment Commitment and Announces Private Sale and DEX Listing
Delegated proof-of-stake blockchain Kalima has entered into an agreement with ABO Digital, a private alternative funding group based in the Bahamas and Dubai. This significant partnership involves a commitment of US$10 million to the French-based blockchain company. дальше »
2023-7-17 13:59 | |
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Sam Bankman-Fried’s Original 8 Charges Remain; Will the Bahamas Follow?
Sam Bankman-Fried, the infamous cryptocurrency entrepreneur and former CEO of FTX, will stand trial on the original eight criminal charges, according to U.S. prosecutors. The move opens up the possibility... дальше »
2023-6-16 18:27 | |
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U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now
Prosecutors with the U.S. Department of Justice wrote late Wednesday night that they would agree to try FTX founder and former CEO Sam Bankman-Fried on only the original eight charges filed in January after a court in the Bahamas blocked the local government from agreeing to additional charges. дальше »
2023-6-15 07:50 | |
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Bahamian court orders review of US charges filed after SBF’s extradition
Sam Bankman-Fried (SBF) won a small victory in a Bahamian court on June 13. The court temporarily blocked the Bahamas attorney general from consenting to charges added to SBF’s U. S. indictment after his extradition in December 2022, Bloomberg reported. дальше »
2023-6-14 11:00 | |
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FTX founder SBF’s litigation may take ‘months or years’
The new charges brought by the U.S. government after his extradition to the U.S. may violate its treaty with the Bahamas. SBF's actions did not deprive Alameda lenders of their contractual righThe post FTX founder SBF’s litigation may take ‘months or years’ appeared first on AMBCrypto. дальше »
2023-6-13 15:30 | |
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Scaramucci Recounts Harrowing Final Days of FTX, Visit to Bahamas to See Sam Bankman-Fried
The SkyBridge founder walked in on a “war room” when he traveled to talk face to face with the now-disgraced Bankman-Fried as the exchange unraveled. дальше »
2023-4-28 21:47 | |
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Securities Commission of The Bahamas Opens Consultation Period for DARE Bill 2023
The Securities Commission of The Bahamas (the Commission) today published the Digital Assets and Registered Exchanges (DARE) Bill 2023 for consultation. The DARE Bill 2023 expands the definition and list of digital asset business activities and includes robust consumer and investor protection, risk management, and market innovation and development provisions. дальше »
2023-4-28 20:39 | |
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The Bahamas To Introduce Tougher Crypto Rules After FTX Fiasco
The Bahamas is gearing up to tighten its crypto regulations in a bid to protect investors after FTX founder Sam Bankman-Fried’s crypto empire — largely based in the nation— was swiftly wiped out last November. дальше »
2023-4-26 22:13 | |
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Bahamas boosts digital asset regulation with DARE bill
A public comment period on the proposed digital assets and registered exchanges (DARE) bill, 2023, has been opened by the Securities Commission of The Bahamas. дальше »
2023-4-27 19:06 | |
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Bahamas Seeks to Tighten Its Crypto Laws Following FTX Collapse
A bill published for comment includes restrictions on stablecoins, proof-of-work mining and crypto staking. дальше »
2023-4-26 13:55 | |
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FTX Bankruptcy Team Claws Backs $404M From Bahamas Hedge Fund
The restructuring team of FTX has settled with a Bahamas-based hedge fund, Modulo, and recovered over $400 million. The post FTX Bankruptcy Team Claws Backs $404M From Bahamas Hedge Fund appeared first on BeInCrypto. дальше »
2023-3-23 15:20 | |
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FTX leadership asks Bahamas assets to be stripped, more inside
FTX seeks to exclude the company's Bahamian unit from any claim over company assets, according to a legal filing. FTX DM was not crucial to the operations of the company but was established in The post FTX leadership asks Bahamas assets to be stripped, more inside appeared first on AMBCrypto. дальше »
2023-3-20 19:00 | |
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FTX sues its Bahamian liquidators for taking control of ‘millions of dollars’
Crypto exchange FTX has filed a lawsuit against the liquidators of its Bahamian affiliate, FTX Bahamas Ltd, claiming that they have wrongfully taken control of millions of dollars worth of digital assets, including bitcoin (BTC) and ethereum (ETH). According to… дальше »
2023-3-20 17:10 | |
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FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings
The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, the company alleged. дальше »
2023-3-20 13:09 | |
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Alpha Blue Ocean (ABO) Announces Launch Of New Private Investment Firm, ABO Digital
Alpha Blue Ocean (“ABO”), a firm with offices in the Bahamas and Dubai, recently announced the opening of ABO Digital, a new private investment company that will offer alternative financing options to startups and fast-growing businesses in the digital asset sector. дальше »
2023-3-1 15:57 | |
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