Bahamas FTX – Miami Crypto Coin

Bahamas Seizes Digital Assets Worth Over $3.5 Billion From Collapsed Crypto Exchange FTX

Post author:MiamiCrypto
Post published:December 31, 2022
Post category:bahamas Bahamas FTX Bahamas FTX crypto Bahamas seizes FTX cryptocurrencies Bahamian regulator FTX Crypto Regulation Sam Bankman-Fried SBF Securities Commission of The Bahamas

The Securities Commission of the Bahamas has revealed that it seized digital assets worth more than $3.5 billion from the collapsed crypto exchange FTX. The regulator explained that the cryptocurrencies…

Bahamian Attorney General Insists FTX Is the Subject of an ‘Active and Ongoing Investigation’

Post author:MiamiCrypto
Post published:November 28, 2022
Post category:Alameda CEO Alameda Research Attorney General Bahamas FTX Bahamas Securities Commission Bitboy BSC Caroline Ellison Former FTX CEO ftx FTX Bahamas FTX collapse FTX investigation Investigating FTX investigation FTX News ongoing investigation Ryan Pinder Sam Bankman-Fried (SBF)SBF

The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan Pinder told the press on Sunday. Pinder also stressed that…

Bahamas Regulator Freezes FTX Assets — Supreme Court Appoints Provisional Liquidator

Post author:MiamiCrypto
Post published:November 11, 2022
Post category:Bahamas FTX Bahamas regulator Bahamas Securities Commission freeze FTX assets FTX asset frozen FTX digital markets Regulation Sam Bankman-Fried

The Bahamas Securities Commission has frozen the assets of FTX Digital Markets and related parties. The financial regulator said the prudent course of action is to put the crypto firm…