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FTX BAHAMA GOVERNMENT
FTX cleared to repay billions to customers after bankruptcy plan approvalFTX received court approval for its bankruptcy plan, enabling the repayment of up to $16.5 billion to customers. The plan includes settleme...- Regulator cancels license of FTX's Australian businessBahamas-headquartered FTX, once a star of the crypto industry with a $32 billion valuation in January 2023, filed for U.S. bankruptcy prote...
- US prosecutors to drop new charges against Bankman-Fried in October trialThe charges were not in Bankman-Fried's initial eight-count indictment last December, which focused on the collapse of FTX, but were added ...
- Indicted FTX founder Sam Bankman-Fried urges court to toss chargesIn a filing in Manhattan federal court, Bankman-Fried's lawyers said many cryptocurrency exchanges collapsed during a broad market crash in...
- FBI searches home of top FTX executive Ryan SalameSalame, who ran FTX's Bahamian subsidiary, was part of the close circle of advisers around Sam Bankman-Fried, the cryptocurrency exchange's...
- 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...
- 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...
- 'The money is gone': Bahamas tries to turn page after FTXThe cryptocurrency exchange FTX was supposed to be the crown jewel of the Bahamian government's push to be the global destination for all t...
- 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...
- Two Sam Bankman-Fried associates plead guilty to fraud as FTX founder heads to USManhattan U.S. Attorney Damian Williams said in a video posted on Twitter late Wednesday night that Caroline Ellison, former CEO of Alameda...
- FTX founder could be sent to US after extradition hearingBankman-Fried's lawyers said he had agreed to be extradited to the U.S., but the necessary paperwork had not yet been written up. If approv...
- Sam Bankman-Fried said to agree to extradition after chaotic hearingBankman-Fried is facing fraud charges in the United States related to the collapse of his cryptocurrency exchange, FTX, which was based in ...
- 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...
- 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...
- 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 ...
- New FTX CEO says lax oversight, bad decisions caused failureFTX CEO John Ray III, who has guided dozens of companies, including Enron, through bankruptcy restructuring, called FTX's collapse one of t...
- US SEC charges ex-FTX boss Sam Bankman-Fried with defrauding investors of $1.8 billionThe US Securities and Exchange Commission charged disgraced cryptocurrency tycoon Sam Bankman-Fried on Tuesday with defrauding customers ou...
- 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...
- FTX remains focus of 'active' investigation: Bahamas attorney generalFTX, which had been among the world's largest cryptocurrency exchanges, is headquartered in the Bahamas.
- FTX collapse being scrutinised by Bahamas authoritiesFTX filed for bankruptcy on Friday, one of the highest profile crypto blowups, after traders rushed to withdraw $6 billion from the platfor...
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