FTX and Bahamas subsidiary strike deal to unify asset distribution efforts
FTX Trading Ltd. announced on Dec. 19 that it had reached a settlement with its Bahamas-based subsidiary, FTX Digital Markets,...
Bahamas
FTX customer money bought SBF’s parents a $16.4M house in the Bahamas, expert says
Sam Bankman-Fried’s parents have been sitting quietly in the courtroom for nearly the entire duration of his criminal trial –...
FTX collapse helped the evolution of crypto regulation, says Bahamas securities regulator
The collapse of cryptocurrency exchange FTX has helped the evolution of global cryptocurrency regulations, said Christina Rolle, the executive director...
Digital assets are here to stay, Bahamas prime minister says
Digital assets are here to stay despite the criticism received by the industry, said Bahamian Prime Minister Philip Davis during...
Judge sends FTX founder Sam Bankman-Fried to jail, says crypto mogul tampered with witnesses
NEW YORK (AP) — FTX founder Sam Bankman-Fried left a federal courtroom in handcuffs Friday when a judge revoked his...
FTX? Never heard of it. Bahamas goes ahead with blockchain bonanza
The Securities Commission of the Bahamas — the chief regulator responsible for overseeing the activities of FTX in its heyday...
US Seizes $58 Million From Bahamas Bank Account
Federal authorities in the United States have seized $58 million dollars from a Bahamas bank account suspected of laundering crypto...
Global rules leave crypto firms with no place to hide, says G20 watchdog
Globally agreed rules leave crypto firms with no option but to introduce basic safeguards to prevent the blow-ups seen at...
South Africa to require crypto exchanges licensing by year-end
South Africa will require that crypto exchanges in the country operate with licenses by the end of the year, according...
Bahamas Court Favors SBF’s Bid to Contest Post-Extradition Charges
In a temporary respite for Sam Bankman-Fried, the disgraced founder of now-bankrupt cryptocurrency exchange FTX was able to block the...