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The bahamas
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The Bahamas
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CryptoCurrency
FTX Reaches Agreement with Bahamian Liquidators, Settling Prolonged Dispute
This agreement is meant to speed up the repayment of investors' funds.
FTX and FTX Digital Markets have agreed to consolidate their assets.
Tuesday, 19/12/2023 | 17:31 GMT
by
Jared Kirui
CryptoCurrency
Tether’s Bahamas Banking Move: Selects Britannia Bank & Trust for Dollar Transfers
The US regulatory scrutiny has made it difficult for crypto firms to secure banking partners.
Tether’s banking secrecy has raised concerns over its reserves of USD $86 billion.
Wednesday, 30/08/2023 | 07:49 GMT
by
Jared Kirui
CryptoCurrency
FTX’s Sam Bankman-Fried Battles US Post-Extradition Charges in Bahamas
The details are contained in court documents filed on Monday evening, Reuters reported.
Last month, US prosecutors opposed a move to dismiss some of the charges.
Tuesday, 13/06/2023 | 22:09 GMT
by
Solomon Oladipupo
CryptoCurrency
Bahamas Regulator Challenges FTX CEO’s Allegations over Customer Funds
The regulator is holding $3.5 billion worth of FTX customer funds.
FTX's CEO Ray questioned the calculation of the funds.
Tuesday, 03/01/2023 | 06:39 GMT
by
Arnab Shome
CryptoCurrency
Bahamas Regulator Holds $3.5 Billion in FTX Customer Assets
The cryptocurrencies were transferred to regulator-controlled wallets on 12 November.
The Bahamas is also investigating FTX for criminal conduct.
Friday, 30/12/2022 | 07:31 GMT
by
Arnab Shome
CryptoCurrency
Sam Bankman-Fried Arrested in the Bahamas amid US Criminal Charges
He is expected to be extradited to the United States.
The US indictment against Bankman-Fried is still under a seal.
Tuesday, 13/12/2022 | 06:00 GMT
by
Arnab Shome
CryptoCurrency
The Bahamas Will Not Share Information on FTX Probe: Attorney General
The country's authorities opened civil and criminal probes against the collapsed exchange.
He justified the actions of the Bahamas on the local entity of FTX.
Monday, 28/11/2022 | 06:27 GMT
by
Arnab Shome
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CryptoCurrency
The Bahamas Regulator Justifies Move to Cease Local FTX Clients' Assets
The regulator ordered the collapsed exchange to transfer local client assets on November 12.
The entity is under bankruptcy proceedings in the United States.
Thursday, 24/11/2022 | 07:42 GMT
by
Arnab Shome
CryptoCurrency
The Bahamas Regulator Orders FTX to Transfer Cryptos to Government Wallets
The order was passed last Saturday.
The Bahamas-domiciled entity of FTX filed for bankruptcy protection in New York.
Friday, 18/11/2022 | 06:33 GMT
by
Arnab Shome
CryptoCurrency
The Bahamas Freeze FTX.com Assets, Japan Halts Local Operation
FTX.com is headquartered in the Bahamas.
The exchange is now trying to raise capital to survive.
Friday, 11/11/2022 | 06:30 GMT
by
Arnab Shome
Regulation
Breaking: Bahamas Becomes One of Most Expensive Places for CFD Licence
The local regulator has added a new fee category for CFD dealers.
Friday, 12/06/2020 | 09:16 GMT
by
Celeste Skinner
Analysis
Will The Bahamas Remain an Attractive Jurisdiction Post Leverage Caps?
What will be the after-effects of the new regulations?
Wednesday, 03/06/2020 | 09:39 GMT
by
Celeste Skinner
Regulation
Breaking: SC of The Bahamas to Implement Massive Regulatory Changes
The regulator will ban binary options, implement leverage restrictions and more.
Friday, 29/05/2020 | 07:30 GMT
by
Celeste Skinner
Thought Leaders
The Bahamas – Clearly the Next Best Financial Services License
The FCA was once seen as the only jurisdiction where firms aspired to get a license though this has changed
Monday, 07/05/2018 | 14:06 GMT
by
Peg Reed
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