Por: MarketWatch Politics November 19, 2022
“The Securities Commission of the Bahamas, in the exercise of its powers as regulator acting under the authority of an order made by the Supreme Court of the Bahamas, took the action of directing the transfer of all the digital assets of FTX Digital Markets Ltd. to a digital wallet controlled by the commission, for safekeeping,” the agency said . The transfer occurred the day after FTX had filed for Chapter 11 bankruptcy protection in... + full article
Fox Business USA Business January 03, 2023
Brown Rudnick partner Hailey Lennon discusses the possible regulatory holes brought to light by FTX's collapse and lawmakers' push for increased crypto regulations. The Securities Commission of the Bahamas is defending itself against allegations made by FTX CEO John... + más
FTX bankruptcy pits US vs. Bahamas in battle for billions | Fox Business
FTX’s Bahamas liquidators reject ‘validity’ of US bankruptcy proceedings | Fox Business
Fox Business USA Business December 31, 2022
Brown Rudnick partner Hailey Lennon discusses the possible regulatory holes brought to light by FTX's collapse and lawmakers' push for increased crypto regulations. The Securities Commission of the Bahamas said Thursday the agency seized all digital assets under the... + más
Bahamian regulator says it seized $3.5 billion of FTX crypto assets for 'safekeeping' | CNBC
CNBC USA Tech December 30, 2022
The FTX logo on a laptop screen.Andrey Rudakov Bloomberg via Getty ImagesThe Securities Commission of The Bahamas says it seized $3.5 billion worth of cryptocurrency from collapsed crypto exchange FTX.In a late Thursday, the watchdog confirmed the total sum taken from FTX's... + más
FTX bankruptcy battle intensifies as Bahamas regulator fires back at CEO | Fox Business
Bahamas Securities Commission says it seized $3.5B in FTX assets 'for safekeeping' | Fox Business
Fox Business USA Business December 14, 2022
Bittrex head of litigation and regulatory affairs David Maria discusses the timing of Sam Bankman-Fried's arrest and the impact the collapse will have on FTX investors. The new CEO of FTX told U.S. lawmakers Tuesday that his team has received extraordinary pushback from... + más
Bahamas regulators confirm they're holding some of FTX's assets | CNBC
FTX Spent $256 Million on Bahamas Real Estate — Now the Island's Government Wants It Back | NBC 6 South Florida
New York Post USA Tech December 14, 2022
The Bahamas wants the US government to give back 35 different properties that are valued at more than $256 million that were purchased by before it filed for Chapter 11 bankruptcy protection last month. Attorneys representing the Bahamian government told a federal bankruptcy... + más
Sam Bankman-Fried said parents’ $16.4M Bahamas house was meant for FTX staff | New York Post
Sam Bankman-Fried claims he ‘misaccounted’ $8B in FTX funds | New York Post
NBC 6 South Florida USA World December 13, 2022
Sylvain Sonnet The Image Bank Getty Images Bahamian lawyers say FTX executives Sam Bankman-Fried and Ryan Salame spent $256.3 million to buy and maintain 35 different properties across New Providence, Bahamas. Now, Bahamas regulators are trying to claw back the property from... + más
CNBC USA Tech November 18, 2022
In this articleFTX logo with crypto coins with 100 Dollar bill are displayed for illustration. FTX has filed for bankruptcy in the US, seeking court protection as it looks for a way to return money to users.Jonathan Raa Nurphoto Getty ImagesSecurities regulators in the Bahamas... + más
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