Nation
World
Politics
Sports
Business
Entertainment
Life
Tech
Science
Opinion
Crime
Health
Oddities

Bahamian regulator says it seized $3.5 billion of FTX crypto assets for 'safekeeping'

Por: CNBC Tech December 30, 2022

thumbnail

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 Bahamian subsidiary, FTX Digital Markets, and added that the funds were moved into its own digital wallets for safekeeping.The regulator had it was holding some of... + full article



Similar News

FTX bankruptcy battle intensifies as Bahamas regulator fires back at CEO

Fox Business USA Business January 03, 2023

thumbnailBrown 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


Bahamas Securities Commission says it seized $3.5B in FTX assets 'for safekeeping'

Fox Business USA Business December 31, 2022

thumbnailBrown 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

FTX bankruptcy pits US vs. Bahamas in battle for billions | Fox Business

Bahamian regulator says it seized $3.5 billion of FTX crypto assets for 'safekeeping' | CNBC


FTX CEO questions actions by Bahamian authorities amid bankruptcy

Fox Business USA Business December 14, 2022

thumbnailBittrex 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


FTX spent $256 million on Bahamas real estate — now the island's government wants it back

CNBC USA Tech December 13, 2022

thumbnailThe Bahamas has more than 700 islands and cays; remote workers and students can live on 16 of them, including Eleuthera (shown here).Sylvain Sonnet The Image Bank Getty ImagesBahhamian lawyers say FTX executives Sam Bankman-Fried and Ryan Salame spent $256.3 million spent to buy... + 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


FTX Spent $256 Million on Bahamas Real Estate — Now the Island's Government Wants It Back

NBC 6 South Florida USA World December 13, 2022

thumbnailSylvain 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

FTX bankruptcy pits US vs. Bahamas in battle for billions | Fox Business

FTX’s Bahamas liquidators reject ‘validity’ of US bankruptcy proceedings | Fox Business


Sam Bankman-Fried’s Island Haven Is Drawing Scrutiny

Time USA Tech November 19, 2022

thumbnailSam Bankman-Fried loved living in the Bahamas. Shacked up in his luxury penthouse with nine FTX colleagues, he could wander Nassau without being hassled. And the Bahamas loved Bankman-Fried, the prestige of his crypto empire and the potential fortunes that it would bring. Their... + más

Broke and down to one credit card: Former FTX CEO Sam Bankman-Fried claims he committed no fraud | CNBC

Sam Bankman-Fried said parents’ $16.4M Bahamas house was meant for FTX staff | New York Post


Bahamas regulators confirm they're holding some of FTX's assets

CNBC USA Tech November 18, 2022

thumbnailIn 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

FTX bankruptcy pits US vs. Bahamas in battle for billions | Fox Business

FTX’s Bahamas liquidators reject ‘validity’ of US bankruptcy proceedings | Fox Business



About iurex | Privacy Policy | Disclaimer |