#bahamas

3:24pm, 30th May, 2023

Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say

The charges relating to Sam Bankman-Fried’s alleged bank fraud, operating an unlicensed money transmitter service and bribing Chinese officials may be dropped.

Bahamas securities watchdog presents comprehensive new draft digital assets act

2:24pm, 26th April, 2023

Crypto Wiki

Bahamas securities watchdog presents comprehensive new draft digital assets act

After the FTX scandal focused the international spotlight on it, the Securities Commission of The Bahamas completes its regulator overhaul.

New Hampshire could become an alternative for crypto firms moving to the Bahamas

11:40am, 9th February, 2023

Crypto Wiki

New Hampshire could become an alternative for crypto firms moving to the Bahamas

A state commission recommended that New Hampshire eliminate the gray area in which cryptocurrency companies currently operate.

The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester

3:48pm, 3rd January, 2023

Crypto Wiki

The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester

Brown Rudnick has worked for the country since March, but the nation's potentially increasing role in the case requires it to register in the United States as a foreign agent.

Bahamas regulator denies asking crypto exchange FTX to mint new tokens

1:56am, 3rd January, 2023

Crypto Wiki

Bahamas regulator denies asking crypto exchange FTX to mint new tokens

Bahamas regulator fights back against being ‘publicly challenged’ by FTX against incorrect calculations of digital assets transferred under its control

SBF reportedly files new bail application in the Bahamas Supreme Court

10:49pm, 15th December, 2022

Crypto Wiki

SBF reportedly files new bail application in the Bahamas Supreme Court

Bahamas media reports that Sam Bankman-Fried lodged a new bid for bail just two days after a judge denied his previous application and called the FTX founder a flight risk.

FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried

11:39pm, 14th December, 2022

Crypto Wiki

FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried

Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research.

Breaking: SBF's lawyers request bail in Bahamas Magistrate Court pending extradition

3:14pm, 13th December, 2022

Crypto Wiki

Breaking: SBF's lawyers request bail in Bahamas Magistrate Court pending extradition

The move comes just one day after the crypto executive's arrest on Dec. 12.

Bahamas reportedly asked SBF to mint new coin after FTX collapse

7:30am, 13th December, 2022

Crypto Wiki

Bahamas reportedly asked SBF to mint new coin after FTX collapse

The FTX collapse has reportedly fueled a major international legal dispute between the United States and the Commonwealth of the Bahamas.

FTX under 'active' civil and criminal investigation: Bahamas AG

1:50am, 28th November, 2022

Crypto Wiki

FTX under 'active' civil and criminal investigation: Bahamas AG

Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.