2022-11-18 06:24 |
The Bahamian securities regulator clarified it directed FTX to move its digital assets to a wallet owned by the commission on Nov. 12. origin »
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Authorities in the Bahamas, where Sam Bankman-Fried's FTX was headquartered, are investigating the exchange's dramatic collapse for criminal misconduct and breach of securities laws.
2022-11-16 15:39 | |
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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 | |
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The Bahamas Securities Commission said it was a “prudent course of action” to “preserve assets and stabilize the company.”
2022-11-11 01:34 | |
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USDT issuer Tether holds an undisclosed percentage of its assets in a boutique Bahamian bank. The post One Location of Tether’s Mysterious Reserves Revealed appeared first on BeInCrypto.
2022-5-30 22:45 | |
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“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 | |
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FTX Digital Markets, the Bahamian subsidiary of rapidly growing crypto derivatives platform FTX, announced on Monday that it is now a regulated entity. The Bahamas-based platform has been registered by the Securities Commission as a digital assets business under the Digital Asset Registered Exchanges Bill or the “DARE Act.
2021-9-20 20:50 | |
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The Securities Commission of The Bahamas said the continued hacking attempts on FTX prove it made the right call to “secure” FTX’s digital assets.