Securities Commission of The Bahamas

Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies

Post author:MiamiCrypto
Post published:January 5, 2023
Post category:bahamas ftx FTX disputes John Ray Regulation Securities Commission of The Bahamas seized FTX assets

The Securities Commission of the Bahamas has disputed FTX’s claim that the value of the cryptocurrencies it seized from the bankrupt crypto exchange was not $3.5 billion. The new FTX…

Bahamas regulator denies asking crypto exchange FTX to mint new tokens

Post author:MiamiCrypto
Post published:January 3, 2023
Post category:Chapter 11 Debtors john j. ray iii Joint Provisional Liquidators Sam Bankman-Fried scb Securities Commission of The Bahamas U.S House of Financial Services Committee

Bahamas regulator fights back against being ‘publicly challenged’ by FTX against incorrect calculations of digital assets transferred under its control

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…

FTX under ‘active’ civil and criminal investigation: Bahamas AG

Post author:MiamiCrypto
Post published:November 28, 2022
Post category:Bahamian authorities ftx FTX digital markets Ryan Pinder Securities Commission of The Bahamas The Bahamas The Bahamas Attorney General

Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.

Bahamas Regulator Takes Action to Seize FTX’s Cryptocurrencies to ‘Protect’ Clients and Creditors

Post author:MiamiCrypto
Post published:November 19, 2022
Post category:Crypto Transfers digital asset transfers FTX digital markets Regulation Sam Bankman-Fried scb Securities Commission of The Bahamas Securities Commission of the Bahamas crypt transfers Securities Commission of the Bahamas crypto transfers

The Securities Commission of the Bahamas has ordered crypto exchange FTX to transfer its cryptocurrencies to a wallet controlled by the regulator. The “Urgent interim regulatory action was necessary to…

Bahamian securities regulator ordered the transfer of FTX’s digital assets

Post author:MiamiCrypto
Post published:November 18, 2022
Post category:Chapter 11 Chapter 15 FTX digital markets FTX Trading Limited New York Bankruptcy Court Securities Commission of The Bahamas The Bahamas The Bahamas Supreme Court

The Bahamian securities regulator clarified it directed FTX to move its digital assets to a wallet owned by the commission on Nov. 12.

Regulator denies asking FTX to prioritize withdrawals for Bahamian clients

Post author:MiamiCrypto
Post published:November 13, 2022
Post category:bahamas ftx loophole regulator Securities Commission of The Bahamas

The statement from the Securities Commission of The Bahamas refutes a claim from FTX that it has been facilitating withdrawals in accordance with Bahamian regulations.