Bahamas
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Cryptocurrency
FTX debtors and Bahamas liquidators settle on asset recovery strategy
The two halves of FTX —U.S. debtor and Bahamas liquidator— have agreed to an asset recovery plan. January 6 Press…
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Cryptocurrency
Bahamas Security Commission told SBF to surrender $300 million
FTX and its related debtors said: December 30th About $300 million seized by the Bahamas’ main securities regulator was transferred…
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Cryptocurrency
Bahamas regulator is temporarily holding $3.5B FTX assets
The Bahamas Securities Commission said it was temporarily holding $3.5 billion worth of FTX assets with plans to distribute them…
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Cryptocurrency
Bahamas denies improper conduct, seeks respect for legal system
At the FTX hearing on Dec. 16, the FTX liquidators demanded “respect for the Bahamas’ legal system” in connection with…
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Cryptocurrency
Bahamas Securities Commission calls FTX CEO John Ray’s allegations inaccurate; says its actions were ‘misinterpreted’
The Bahamas Securities Commission (SCB) said FTX CEO John Ray III directed unauthorized access to the troubled exchange’s systems after…
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Cryptocurrency
FTX bought $121M properties in Bahamas within 2 years
Bankrupt crypto exchange FTX, along with senior executives and Sam Bankman Freed’s parents, has bought at least 19 properties worth…
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Cryptocurrency
FTX ordered to indemnify and reimburse Bahamas for assets safekeeping
The Bahamas Supreme Court on November 21 ordered bankrupt cryptocurrency exchange FTX to indemnify and reimburse the Bahamas Securities Commission…
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Cryptocurrency
Bahamas watchdog ordered FTX to send digital assets to its wallet
Bahamas Securities Commission clearly On Nov. 18, it instructed FTX to transfer digital assets under its custody to the commission’s…
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Cryptocurrency
Bahamas supreme court appoints liquidators for FTX assets
The Bahamas Securities Commission has confirmed the appointment of Kevin Cambridge and Peter Greaves of PricewaterhouseCoopers as interim liquidators of…
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