Bahamas
FTX's Bahamas Unit Commingled Client, Corporate Funds, Liquidators Say
Ang FTX Digital ay may mga bank account na may balanseng $219 milyon, ayon sa ulat ng PriceWaterhouseCoopers.
Inilipat ng FTX ang $7.7B Mula sa Bahamian Estate sa US Units Bago ang Paghahain ng Pagkalugi, Sinabi ng Korte
Sinabi ng mga kinatawan para sa FTX kung ang mga asset ay nabibilang sa Bahamian estate o sa U.S. estate ay nananatiling bukas na mga isyu.
Pinakamahusay na Mga Patakaran sa Crypto sa Mundo: Paano Nila Ito Ginagawa sa 37 Bansa
Ano ang Learn ng Estados Unidos mula sa regulasyon sa buong mundo? Si Jeff Wilser ay nagsasagawa ng isang engrandeng tour.
FTX's US Leadership, Bahamas Liquidators Sabi Nila 'Naresolba' Karamihan sa Kanilang Mga Isyu
Ang anunsyo ay kasunod ng mga linggo ng mga paratang mula sa bawat partido.
Bahamas-FTX Dispute Heats Up as Bankman-Fried Pleads ‘Not Guilty’ to Fraud Charges
A dispute between FTX’s new U.S. owners and regulators in the Bahamas has worsened as the two prepare to take their case to a full court hearing later this week. 507 Capital managing partner Thomas Braziel breaks down the jurisdictional battle between FTX and Bahamian entity FTX Digital Markets in the latest developments around the collapse of Sam Bankman-Fried's crypto empire.
FTX Liquidators in US, Bahamas Lock Horns in Jurisdictional Fight
U.S. and Bahamian liquidators continue to sling mud as they fight for jurisdiction over bankrupt crypto exchange FTX. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the details.
Sam Bankman-Fried Makes NY Court Appearance as Bahamas-FTX Dispute Heats Up
Sam Bankman-Fried made his second appearance in a New York courthouse on Tuesday and pleaded not guilty to all charges, which include allegations of wire fraud and campaign finance violations. Plus, U.S. and Bahamian liquidators continue to sling mud as they fight for jurisdiction over the disgraced CEO’s company.
Umiinit ang Bahamas-FTX Dispute Habang Naghahanda ang Bankman-Fried para sa Pagsubok
Ang mga liquidator ng U.S. at Bahamian ay patuloy na naglalampaso ng putik habang nilalabanan nila ang hurisdiksyon sa kumpanya ng disgrasyadong CEO.
Ang mga Regulator sa Bahamas ay May Hawak ng $3.5 Bilyon sa FTX Customer Assets
Ang mga alalahanin sa seguridad ng mga asset sa kustodiya ng FTX ay nagtulak sa mga awtoridad na kontrolin ang mga ito.
New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report
U.S. District Judge Lewis Kaplan has been assigned to preside over the fraud case against former FTX CEO Sam Bankman-Fried. Meanwhile, Bloomberg reports the U.S. Department of Justice has launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy.