bahamas

Policy

Regulations

Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings

Court-appointed liquidators in the Bahamas are seeking to halt asset sales while the complex enterprise is wound up.

By Jack Schickler

Sponsored

Nov 17, 2022 at 9:24 a.m. UTC

Nov 17, 2022

regulationsFTXFtx collapseBankruptcyBahamasUS

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Policy

Ftx collapse

Bahamian Liquidators Say FTX Wasn’t Authorized to File for Bankruptcy in the US

Despite the company’s convoluted corporate structure, Bahamas-based lawyers say everything falls under the “FTX Digital Markets” umbrella – a Bahamian entity, subject to Bahamian law.

By Cheyenne Ligon

Sponsored

Nov 16, 2022 at 9:34 p.m. UTC

Nov 16, 2022

Ftx collapseFtx digital marketsBahamas

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Policy

Regulations

FTX’s Bahamas Arm Files for Bankruptcy Protection in US

The move on behalf of FTX.com, based in the Caribbean, is the latest legal move in the crypto exchange’s collapse.

By Jack Schickler

Sponsored

Nov 16, 2022 at 9:25 a.m. UTC

Nov 16, 2022

regulationsFTXFtx collapseBankruptcyBahamasUS

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Policy

Regulations

Bahamian Supreme Court Approves Liquidators for FTX Assets

Authorities in the country, where FTX was based, are investigating the exchange for criminal misconduct and breach of securities laws.

By Sandali Handagama

Sponsored

Nov 15, 2022 at 12:39 p.m. UTC

Nov 15, 2022

regulationsFTXSam Bankman-FriedBahamas

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Policy

Regulations

Bankrupt FTX Faces Criminal Investigation in the Bahamas

Financial police in the Bahamas, where Sam Bankman-Fried's FTX is headquartered, are working with the local securities regulator to investigate if any criminal conduct has occurred.

By Sandali Handagama

Sponsored

Nov 13, 2022 at 6:44 p.m. UTC

Nov 13, 2022

regulationsFTXSam Bankman-FriedBahamas

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Policy

Regulations

Bahamas Securities Regulator Says It Didn't Order FTX to Reopen Local Withdrawals

FTX said last week it had allowed Bahamas-based customers to withdraw funds at its regulators' request.

By Nikhilesh De

Sponsored

Nov 13, 2022 at 3:46 a.m. UTC

Nov 13, 2022

regulationsFTXBahamasBankruptcy

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Business

Ftx

Bankman-Fried’s Cabal of Roommates in the Bahamas Ran His Crypto Empire – and Dated. Other Employees Have Lots of Questions

“The whole operation was run by a gang of kids in the Bahamas,” a person familiar with the matter told CoinDesk on condition of anonymity.

By Tracy Wang

Sponsored

Nov 10, 2022 at 10:00 p.m. UTC

Nov 10, 2022

FTXAlameda ResearchSam Bankman-FriedExclusive Bahamas

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Business

Okx

OKX Expands to the Bahamas With New Registration and Regional Office

The crypto exchange has officially registered as a Digital Asset Business in the Bahamas under the country’s crypto-friendly DARE Act.

By Tracy Wang

Sponsored

Nov 3, 2022 at 2:30 p.m. UTC

Nov 3, 2022

OKXBahamasRegulationPolicy

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Business

Bahamas

Trading Firm Susquehanna Plots Bahamas Crypto Expansion: Sources

Call it the "SBF Effect": Crypto traders and market makers are opening outposts on FTX's home island en masse.

By Danny Nelson

Sponsored

Jul 22, 2022 at 7:51 p.m. UTC

Jul 22, 2022

BahamasFTXTrading

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Policy

Regulations

The Bahamas’ ‘Sand Dollar’ Needs Improved Cybersecurity, IMF Says

The CBDC represents just a tiny fraction of the available currency in the Caribbean nation, the international organization noted.

By Jack Schickler

Sponsored

May 9, 2022 at 4:36 p.m. UTC

May 9, 2022

regulationsIMFBahamasCBDC

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