#bahamian

11:28am, 20th March, 2023

FTX debtors file lawsuit against exchange's Bahamian arm on ownership of property

The lawsuit claimed FTX Digital Markets was an "economic nullity" within the FTX Group "created as a front to facilitate a conspiracy to defraud the Debtors’ customers".

FTX, Bahamian FTX DM reach agreement on info sharing, disposition of property, assets

4:18pm, 6th January, 2023

Crypto Wiki

FTX, Bahamian FTX DM reach agreement on info sharing, disposition of property, assets

The sides had been at odds over numerous issues and have agreed to keep working on the remaining open questions they face.

SBF received special treatment inside Bahamian jail: Report

12:41pm, 22nd December, 2022

Crypto Wiki

SBF received special treatment inside Bahamian jail: Report

Sam Bankman-Fried was held in the sick bay where he reportedly had access to running water, a toilet, a TV, and vegan food.

FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations

12:10pm, 16th December, 2022

Crypto Wiki

FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations

According to lawyers representing FTX's provisional liquidators, allegations that Bahamian officials were giving residents preferential treatment were “wholly without merit”.

SBF’s Bahamian prison reported for 'harsh' conditions and 'degrading treatment' — US State Dept

4:58pm, 14th December, 2022

Crypto Wiki

SBF’s Bahamian prison reported for 'harsh' conditions and 'degrading treatment' — US State Dept

Bahamian Commissioner of Correctional Services Doan Cleare reportedly said that most of the facilities had been renovated since 2021 and now had no “issues with rodents."

Bahamian securities regulator slams new FTX CEO over 'misstatements'

4:04am, 14th December, 2022

Crypto Wiki

Bahamian securities regulator slams new FTX CEO over 'misstatements'

Bahamian regulators said that they were the first to take action against SBF, and recent actions of the current CEO hindered their investigation.

Bahamian attorneys pursue access to FTX data of international customers

12:18am, 10th December, 2022

Crypto Wiki

Bahamian attorneys pursue access to FTX data of international customers

The Bahamian attorneys filed an emergency motion with a Delaware bankruptcy judge requesting access to FTX’s customer database to aid their ongoing investigations.

SBF reveals what was behind FTX's reopening of Bahamian withdrawals

9:02pm, 29th November, 2022

Crypto Wiki

SBF reveals what was behind FTX's reopening of Bahamian withdrawals

The former FTX CEO has explained why the exchange only reopened withdrawals for Bahamian citizens shortly before filing for bankruptcy.

Recent FTX hacks prove it was right to ‘secure’ its assets: Bahamian regulator

1:38am, 24th November, 2022

Crypto Wiki

Recent FTX hacks prove it was right to ‘secure’ its assets: Bahamian regulator

The Securities Commission of The Bahamas said the continued hacking attempts on FTX prove it made the right call to "secure" FTX's digital assets.

Bahamian securities regulator ordered the transfer of FTX’s digital assets

10:35pm, 17th November, 2022

Crypto Wiki

Bahamian securities regulator ordered the transfer of FTX’s digital assets

The Bahamian securities regulator clarified it directed FTX to move its digital assets to a wallet owned by the commission on Nov. 12.

Search by tag: #bahamian

FTX debtors file lawsuit against exchange's Bahamian arm on ownership of property

FTX, Bahamian FTX DM reach agreement on info sharing, disposition of property, assets

SBF received special treatment inside Bahamian jail: Report

FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations

SBF’s Bahamian prison reported for 'harsh' conditions and 'degrading treatment' — US State Dept

Bahamian securities regulator slams new FTX CEO over 'misstatements'

Bahamian attorneys pursue access to FTX data of international customers

SBF reveals what was behind FTX's reopening of Bahamian withdrawals

Recent FTX hacks prove it was right to ‘secure’ its assets: Bahamian regulator

Bahamian securities regulator ordered the transfer of FTX’s digital assets

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K