Bahamas

Securities Commission of the Bahamas Puts Forth Stringent Crypto Regulations

The Securities Commission of the Bahamas (SCB) has instituted stringent new regulations for Virtual Assets Service Providers (VASPs) seeking to

1 month ago 2 mins read

Sam Bankman-Fried Agrees to U.S Extradition to Face Charges

The former CEO of FTX, Sam Bankman-Fried’s defense lawyer Jerone Roberts announced on Monday afternoon that “his client has accepted

6 months ago 2 mins read

FTX Founder Sam Bankman-Fried Denied Bail by Bahamas Authority

Sam Bankman-Fried, the founder of the bankrupt crypto exchange, FTX, has been denied bail by a judge in the Bahamas.

6 months ago 2 mins read

Bankman-Fried’s Parents Reportedly Spend Millions on Properties in the Bahamas

Top officials at the defunct exchange FTX run by Sam Bankman-Fried (SBF), as well as his parents, spent $121 million

7 months ago 2 mins read

Bahamian Government Instructed Sam Bankman-Fried to Hack FTX

According to court documents filed on Thursday, the bankrupt crypto exchange FTX claims the government of the Bahamas ordered unlawful

7 months ago 2 mins read

FTX Assets Overseen By Bahamas Supreme Court

According to the official notice on Nov 14, the Bahamas Supreme Court has approved a partnership with PricewaterhouseCoopers, also known

7 months ago 2 mins read

Bahamian Regulator Freezes FTX Assets, Labeling “Prudent Course of Action”

According to a press release on Thursday, Bahamian officials have frozen the assets of FTX Digital Markets and linked parties

7 months ago 2 mins read
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