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FTX BAHAMIAN LIQUIDATION
FTX US judge expresses doubts about parallel Bahamian bankruptcyLiquidators for FTX Digital Markets, the exchange's Bahamas-based subsidiary, have asked US Bankruptcy Judge John Dorsey to let them seek a...09 Jun, 2023, 11.54 AM IST- FTX points to cost, cyber risk as it opposes independent bankruptcy investigationFTX attorney James Bromley at Monday's hearing told Judge John Dorsey, who is overseeing the crypto exchange's Chapter 11 case, that the pr...07 Feb, 2023, 10.33 AM IST
- FTX reports $415 million in hacked crypto, Bankman-Fried says FTX US is solventFTX has said it had recovered over $5 billion in crypto, cash and liquid securities, but that significant shortfalls remained at both its i...18 Jan, 2023, 12.15 PM IST
- FTX says $415 million in crypto was hackedThe crypto assets recovered to date include $685 million in Solana, $529 million in FTX's proprietary FTT token and $268 million in bitcoin...18 Jan, 2023, 08.13 AM IST
- FTX teams in U.S., Bahamas to coordinate fund recovery effortsThe U.S. team has argued that those assets must be part of the U.S. bankruptcy, because FTX Digital Markets is only a "local service compan...07 Jan, 2023, 11.20 AM IST
- Bahamas regulator sticks to estimate of FTX assetsLast month, the SCB said it had seized more than $3.5 billion in cryptocurrency from the unit, FTX Digital Markets, which it was holding fo...03 Jan, 2023, 03.49 PM IST
- Bahamas regulator sticks to estimate of FTX assetsLast month, the SCB said it had seized more than $3.5 billion in cryptocurrency from the unit, FTX Digital Markets, which it was holding fo...03 Jan, 2023, 10.32 AM IST
- FTX says Bahamas regulators hold $296 million, not $3.5 billion of company's assetsFTX has been at odds with Bahamian officials ever since filing for bankruptcy protection on Nov. 11. The Bahamian officials have asked for ...01 Jan, 2023, 07.41 PM IST
- Bahamas regulator holds FTX assets pending delivery to customers, creditorsFTX's Bahamas unit's digital assets were transferred to digital wallets under the exclusive control of the commission in November soon afte...30 Dec, 2022, 08.05 AM IST
- FTX bankruptcy lawyers say they 'do not trust' Bahamas governmentLiquidators of FTX's Bahamian business, FTX Digital Markets, had asked US Bankruptcy Judge John Dorsey to give them access to the US unit's...15 Dec, 2022, 08.30 AM IST
- Crypto exchange FTX fights Bahamas demand for data accessLawyers for FTX asked Dorsey to deny the request. They argued that Bahamian regulators had worked with FTX's founder, the recently arrested...14 Dec, 2022, 07.11 PM IST
- Crypto exchange FTX fights Bahamas demand for data accessIn Wednesday's emergency hearing, liquidators of FTX's Bahamian business will ask U.S. Bankruptcy Judge John Dorsey to give them access to ...14 Dec, 2022, 05.20 PM IST
- FTX founder Sam Bankman-Fried in custody after fraud charges, bail deniedThe former CEO of the collapsed cryptocurrency exchange, dressed in a blue suit without a tie, lowered his head and hugged his parents afte...14 Dec, 2022, 08.01 AM IST
- Ex-FTX CEO Sam Bankman-Fried arrested in Bahamas, US to unveil chargesIt marks a sunning fall from grace for the 30-year-old entrepreneur who rode a cryptocurrency boom to create one of the world's largest cry...13 Dec, 2022, 03.24 PM IST
- FTX remains focus of 'active' investigation: Bahamas attorney generalFTX, which had been among the world's largest cryptocurrency exchanges, is headquartered in the Bahamas.28 Nov, 2022, 09.36 AM IST
- FTX was run as 'personal fiefdom,' faces hacks, missing assets, attorneys sayIn the highest-profile crypto blowup to date, FTX filed for protection in the United States after traders pulled $6 billion from the platfo...23 Nov, 2022, 11.57 AM IST
- Sam Bankman-Fried faces possible US trip for questioning over FTX collapse: reportSeveral crypto firms have also been bracing for a fallout of the FTX collapse with several counting their exposure in millions to the belea...16 Nov, 2022, 03.23 PM IST
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