Bahamas - Свежие новости [ Фото в новостях ] | |
Institutional Pipe Investor With $2bn In Executed Financing Commitments Launches Digital Asset Investment Firm
Dubai, UAE, 27th February, 2023, Chainwire Alpha Blue Ocean (“ABO”), based in the Bahamas and Dubai has announced the launch of a new private investment firm, ABO Digital, that will provide alternative financing solutions to early-stage and high-growth companies in the digital asset space. дальше »
2023-2-27 15:22 | |
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Institutional Pipe Investor With $2bn In Executed Financing Commitments Launches Digital Asset Investment Firm
Alpha Blue Ocean (“ABO”), based in the Bahamas and Dubai has announced the launch of a new private investment firm, ABO Digital, that will provide alternative financing solutions to early-stage and high-growth companies in the digital asset space. дальше »
2023-2-27 12:17 | |
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New Hampshire could become an alternative for crypto firms moving to the Bahamas
A state commission recommended that New Hampshire eliminate the gray area in which cryptocurrency companies currently operate.
дальше »2023-2-10 19:35 | |
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FTX’s SBF Puts Up $3.2 Million Washington D.C. House For Sale
Embattled FTX CEO has reportedly listed his Washington, D. C. property for sale. The 4,100 square-foot-property purchased last year April is the latest in a long list of belongings given up by the 30-year-old Sam Bankman-Fried since being arrested and extradited from the Bahamas. дальше »
2023-2-5 23:51 | |
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FTX Has Recovered 'Over $5B' in Assets, Bankruptcy Attorney Says
Crypto exchange FTX has recovered more than $5 billion in different assets, not including another $425 million in crypto held by the Securities Commission of the Bahamas, a bankruptcy attorney said during a hearing Wednesday. дальше »
2023-1-11 17:17 | |
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FTX's US Leadership, Bahamas Liquidators Say They've 'Resolved' Most of Their Issues
FTX's U.S. leadership and the company's Bahamas wing's court-appointed liquidators have formed a cooperation agreement addressing how assets may be inventoried and disposed of, among other issues, a press release Friday said. дальше »
2023-1-7 22:41 | |
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The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester
Brown Rudnick has worked for the country since March, but the nation's potentially increasing role in the case requires it to register in the United States as a foreign agent. дальше »
2023-1-4 23:15 | |
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CNBC: SBF to plead not guilty to buy time for his legal team
Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal. дальше »
2023-1-4 17:44 | |
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Bahamas denies allegations it told Bankman-Fried to mint new coins
Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »
2023-1-4 14:51 | |
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FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M
Disgraced FTX founder Sam Bankman-Fried is expected to plead not guilty to the charges against him, Wall Street Journal reported. The post FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M appeared first on BeInCrypto. дальше »
2023-1-1 18:47 | |
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Report: $300m of FTX debtors transferred without authorization
This cryptocurrency is currently held in a single digital wallet at Fireblocks The Bahamas Commission instructed Sam Bankman-Fried to transfer the funds to this wallet FTX debtors (FTX Trading Ltd. дальше »
2022-12-31 11:12 | |
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Bahamas Security Commission told SBF to surrender $300 million
FTX and its associated debtors said on December 30 that nearly $300 million seized by the Bahamas’ main securities regulator was transferred without approval. The post Bahamas Security Commission told SBF to surrender $300 million appeared first on CryptoSlate. дальше »
2022-12-31 04:05 | |
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Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds
The Securities Commission of Bahamas (SCB) awaits court orders to release $3.5B FTX funds to its customers. While SBF reportedly withdraws over $684K. The post Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds appeared first on BeInCrypto. дальше »
2022-12-31 19:49 | |
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Bahamas seized $3.5 billion from FTX to ‘protect customers’
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. дальше »
2023-1-1 12:37 | |
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Sam Bankman-Fried Welcomes Sexy Crypto Journalist While Under House Arrest
Sam Bankman-Fried may no longer be in prison but he’s still a person that may be hard to reach. The former FTX CEO is now in the comfort of home with his parents and away from that damp and rodent-infested cell in the Bahamas, where his once mighty crypto exchange empire was headquartered. Sam Bankman-Fried […] дальше »
2022-12-29 11:49 | |
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FTX Founder Sam Bankman Fried Will Enter Plea Over Fraud Case
Per a Reuters report, the founder and former CEO of FTX, Sam Bankman Fried (SBF), reached a deal with U. S. authorities. Following his extradition from the Bahamas, SBF was granted bail and allowed to go into the custody of his parents in Palo Alto, California. дальше »
2022-12-29 21:57 | |
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Former SEC Chair Discusses SBF’s Options To Avoid Life In Prison
The founder and former CEO of failed crypto exchange FTX, Sam Bankman-Fried (SBF), stirred controversy one more time. Following his extradition from the Bahamas to the United States, the crypto company founder was released into the custody of his parents. дальше »
2022-12-28 04:00 | |
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FTX’s SBF Bags $250 Million Bail, Could Face up to 100 Years in Jail as Close Associates Plead Guilty
Following his extradition from Bahamas prisons, disgraced FTX boss Sam Bankman-Fried made his first appearance yesterday at the New York Southern District, where he was served a $250 million bail option and made to pledge a commitment to house arrest, travel ban and intense scrutiny at his parent's house. дальше »
2022-12-23 14:16 | |
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Comfort & Style Behind Bars: Sam Bankman-Fried Enjoyed Cozy Stay In Bahamas Prison
Perhaps, it won’t matter now and things might be different once Sam Bankman-Fried settles himself in a detention facility outside of the Bahamas jurisdiction, where he once afforded special treatment. дальше »
2022-12-22 14:04 | |
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Sam Bankman-Fried will be extradited to the U.S. Wednesday night
The Bahamas government has announced that former FTX CEO Sam Bankman-Fried will travel to the United States tonight, December 21. The post Sam Bankman-Fried will be extradited to the U.S. Wednesday night appeared first on CryptoSlate. дальше »
2022-12-22 02:40 | |
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Sam Bankman-Fried to be extradited to the US
The former FTX CEO, currently held in custody in the Bahamas, will be extradited to the United States, where he faces multiple criminal charges. According to WSJ, the judge in the Bahamas has just approved SBF’s extradition to the US.… дальше »
2022-12-21 20:36 | |
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SBF signs US extradition papers, expected in the US on Wednesday
Sam Bankman-Fried (SBF) is currently remanded in Fox Hill jail in the Bahamas. After signing the extradition papers, a hearing is set for Wednesday. Authorities are expected to fly SBF to the US immediately after the Wednesday hearing. дальше »
2022-12-21 16:20 | |
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В сети поползли слухи, что Сэм Бэнкман-Фрид попал в больницу. Так ли это?
В социальной сети Bahamas Press появилась информация о том, что основатель рухнувшей в ноябре 2022 года криптобиржи FTX попал в одну из больниц Багамских островов. Об этом изданию сообщили источники. дальше »
2022-12-21 14:56 | |
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Sam Is Fried: FTX CEO Agrees To Extradition To The US
Following a chaotic court appearance in the Bahamas, FTX CEO and founder Sam Bankman-Fried is to be extradited to the US. FTX CEO To Be Extradited A week after the crypto wunderkind was arrested in his Bahamas apartment complex, the 30-year-old disgraced CEO has accepted to stand trial in New York. According to the New […] дальше »
2022-12-20 19:43 | |
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SBF reportedly dropped fight against extradition but sent back to jail after latest hearing
Crypto influencer Ben Bitboy Armstrong claimed that SBF was sent back to the Bahamas jail after his latest court hearing, putting an end to extradition rumors. The post SBF reportedly dropped fight against extradition but sent back to jail after latest hearing appeared first on CryptoSlate. дальше »
2022-12-20 22:38 | |
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Sam Bankman-Fried wants to see indictment before extradition to US: Report
Authorities in the Bahamas have had the former FTX CEO in custody since Dec. 12, shortly before he was denied bail.
дальше »2022-12-19 20:43 | |
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FTX bankruptcy case: Bahamas denies improper conduct, seeks respect for legal system
During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas. дальше »
2022-12-17 00:41 | |
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This week in crypto: SBF arrested in The Bahamas
Authorities have arrested Sam Bankman-Fried in the Bahamas. Binance reserves are accounted for, says CryptoQuant. Ark Invest continues to invest in Coinbase. Sam Bankman-Fried has been arrested Sam Bankman-Fried, the former CEO of FTX cryptocurrency, was arrested in The Bahamas earlier this week. дальше »
2022-12-17 18:59 | |
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SBF spent first night in prison in ‘good spirits’
FTX founder Sam Bankman-Fried spent his first night in prison “in good spirits,” the Nassau Guardian reported, citing Bahamas Acting Commissioner of Corrections Doan Cleare. The post SBF spent first night in prison in ‘good spirits’ appeared first on CryptoSlate. дальше »
2022-12-15 18:22 | |
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FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried
Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research. дальше »
2022-12-15 07:15 | |
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