Bahamas controls FTX customer assets worth $3.5bn

FTX	2022-12-31 22:10

Late Thursday, Dec.29, 2022, the Securities Commission of the Bahamas stated that it was holding more than $3.5 billion in FTX client assets since Nov.12. origin »

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bahamas assets ftx holding nov client billion

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Источник: Cripyo.news

bahamas assets → Результатов: 34

Bahamas regulator disputes FTX’s assertions on the value of seized assets

The Securities Commission of the Bahamas (SCB) rejected FTX's allegations by John J. Ray over the digital assets of its Bahamas unit held by the regulator

2023-1-3 14:16	FTX
bahamas assets ftx regulator john ray digital

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FTX ordered to indemnify and reimburse Bahamas for assets safekeeping

Bahamas Supreme Court on November 21 ordered bankrupt crypto exchange FTX to indemnify and reimburse the Securities Commission of Bahamas (SCB) for expenses it will incur while safekeeping its digital assets.

2022-11-23 16:10	FTX
bahamas assets ftx reimburse safekeeping ordered indemnify

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Securities Commission of Bahamas freezes FTX's assets amid U.S investigations

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	News
ftx bahamas commission assets securities investigations amid

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Bahamas de-registers FTX, “preserving” assets

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	SBF
ftx bahamas assets against actions firms watchdog

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Bahamas freezes FTX assets, Alameda Research winds down

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	FTX
bahamas assets ftx sec regulators japan exchange

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FTX Faces Trouble in Japan and Bahamas As Regulators Narrow Their Sights

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	FTX News
bahamas ftx narrow regulators authorities sights faces

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Breaking: Bahamas securities regulator freezes FTX assets

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
assets ftx securities bahamas approval without supreme

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Bahamian Authorities Freeze FTX Assets

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	FTX
ftx securities taking regulators action assets freeze

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FTX Assets Frozen by Bahamian Regulator

The Bahamas Securities Commission said it was a “prudent course of action” to “preserve assets and stabilize the company.”

2022-11-11 01:34	Business
assets action course prudent preserve company stabilize

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Crypto exchange company OKX secures registration in Bahamas, opens office in Nassau

OKX, one of the largest crypto exchanges by volume and a leading web3 platform, today announced its registration as a Digital Asset Business in The Bahamas under the newly adopted Digital Assets and Registered Exchanges (DARE) Act.

2022-11-4 21:17	featured
crypto digital exchanges bahamas okx registration asset

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IMF recommends the Bahamas ‘accelerate its education campaigns’ on CBDC

In addition to recommending the financial education of the public in the Bahamas, the IMF hinted at the importance of a “robust supervisory and regulatory framework” for digital assets.

2022-5-10 22:45	Education
education imf bahamas supervisory robust importance regulatory

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Crypto Bahamas: Regulations enter critical stage as gov't shows interest

SALT’s Crypto Bahamas brought together traditional financial players with crypto companies and industry experts to discuss the future of digital assets.

2022-5-3 18:01	sam bankman-fried
crypto bahamas industry experts companies discuss digital

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Bahamian government hopes to allow residents to pay taxes with digital assets in 2022

“We have a vision to transform The Bahamas into the leading digital assets hub in the Caribbean,” said Philip Davis, prime minister of the Bahamas.

2022-4-22 22:00	Taxes
digital assets bahamas leading hub said minister

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Bahamas to Allow Citizens to Pay Taxes With Digital Assets

The government of Bahamas released a white paper detailing the future of its digital-asset sector and saying it will let citizens pay taxes with crypto.

2022-4-22 18:21	policy
bahamas taxes pay citizens saying sector digital-asset

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Sam Bankman-Fried’s FTX registers in Bahamas as Hong Kong regulations turn hostile

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	Regulation
registered digital bahamas ftx commission securities under

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Bitfinex Exchange Adds $280M Crypto Hedge Fund, Targeting Institutional Investors

Crypto exchange Bitfinex has listed Bahamas based $280 million Fulgur Alpha Hedge Fund. The fund has their assets stored by custodian Delchain Limited. Fulgur Alpha relies on the absolute returns model which guarantees steady returns all through.

2020-3-17 20:51	Bitfinex
fund fulgur returns bitfinex alpha crypto exchange

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The Bahamas SCB Files Draft for Regulating Crypto Industry

The Securities Commission of The Bahamas has escalated their proposal to create a new regulatory framework for the issuance and sale of digital tokens in order to attract more blockchain business to set up offices on the island.

2019-5-21 17:00	Regulation
digital blockchain regulating bahamas bill accepting changeread

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Bahamas Releases Discussion Paper on Crypto-Asset Regulation

The Central Bank of The Bahamas (CBOB) has released a discussion paper proposing how it intends to regulate digital assets. This includes initial coin offerings as part of efforts to eliminate the alleged threat of tax evasion, fraud and money laundering.

2018-11-11 22:15
regulation paper discussion bahamas crypto-asset releases when

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The Bahamas is issuing cryptocurrency regulations to fight fraudulent ICOs

Regulators from all over the world have been waking up to cryptocurrency regulation this year and it seems the Bahamas are the latest to open their eyes. The Central Bank of the Bahamas (CBOB) has published a regulatory framework in preparations to integrate cryptocurrency-based assets into its financial services industry, according to the Nassau Guardian.

2018-11-9 18:06	hard fork
cryptocurrency bahamas regulatory framework icos industry fraudulent

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Former Alameda Research CEO Caroline Ellison Released From Custody After 14 Months

Caroline Ellison is now a free woman after serving just 14 months of a two-year sentence tied to the spectacular multi-billion-dollar collapse of FTX.

President Trump Says No Pardon For Jailed FTX Founder Sam Bankman-Fried

U.S. President Donald Trump said in a recent wide-ranging interview that he has no plans to pardon ex-FTX CEO Sam Bankman-Fried.

Ex-Alameda Research CEO Caroline Ellison To Be Released From Prison In January

Caroline Ellison, who has been serving a two-year sentence for her role in the implosion of FTX, is set to be released next month, following an update from US federal authorities.

Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic

The Crypto Fear & Greed Index has printed ‘Extreme Fear’ for 14 straight days: way longer than during the FTX collapse. The post Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic appeared first on Coinspeaker.

Ho ho ho: Caroline Ellison set for Jan. 21, 2026 release after FTX cooperation deal

Caroline Ellison will exit federal custody on Jan. 21, 2026, after broad cooperation in the FTX case, a 10-year industry ban, and ongoing post-release supervision. Caroline Ellison, former chief executive officer of Alameda Research, is scheduled for release from federal…

Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market?

The November 2025 crypto crash was sharp and costly—but lacked the systemic damage and institutional fallout of the 2022 FTX-driven collapse. The post Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market? appeared first on BeInCrypto.

Глава BitMine дал прогноз перспективам крипторынка на ближайшее время

Председатель правления BitMine и сооснователь компании Fundstrat Том Ли (Tom Lee) обратил внимание, что цикл крипторынка стал длиннее. Несмотря на падение котировок, у основных криптовалют есть шанс начать ралли до конца года, уверен бизнесмен.

2022-12-31 22:10

bahamas assets → Результатов: 34

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