Bahamas
Unidade Bahamas da FTX mistura clientes, fundos corporativos e liquidatários, dizem
A FTX Digital tinha contas bancárias com um saldo de US$ 219 milhões, de acordo com um relatório da PriceWaterhouseCoopers.
FTX transferiu US$ 7,7 bilhões de propriedade nas Bahamas para unidades nos EUA antes do pedido de falência, informou o tribunal
Representantes da FTX disseram que se os ativos pertencem ao patrimônio nas Bahamas ou nos EUA ainda são questões em aberto.
As melhores políticas de Cripto do mundo: como elas são feitas em 37 países
O que os Estados Unidos podem Aprenda com a regulamentação ao redor do mundo? Jeff Wilser faz um grande tour.
Liderança da FTX nos EUA e liquidatários das Bahamas dizem que "resolveram" a maioria de seus problemas
O anúncio ocorre após semanas de alegações de cada parte.
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.
Disputa Bahamas-FTX esquenta enquanto Bankman-Fried se prepara para julgamento
Os liquidatários dos EUA e das Bahamas continuam a atirar lama enquanto lutam pela jurisdição sobre a empresa do CEO desacreditado.
Reguladores nas Bahamas estão detendo US$ 3,5 bilhões em ativos de clientes da FTX
Preocupações com a segurança dos ativos sob custódia da FTX levaram as autoridades a assumir o controle deles.
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.