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BAHAMAS BANKRUPTCY
FTX files amended reorganization plan, expects $14.5 billion-$16.3 billion for distributionFTX said it has anticipated the figure based on monetizing assets, most of which were investments owned by Alameda Research, a crypto-focus...- FTX resolves dispute with Bahamian liquidatorsFTX and FTX Digital Markets have agreed to pool their assets and harmonise their approach to valuing customer claims to ensure equal treatm...
- FTX customer names will not be revealed by bankruptcy courtCryptocurrency exchange FTX has been granted permission by a US judge to redact the names of its individual customers from bankruptcy filin...
- 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...
- FTX transferred $2.2 billion to Bankman-Fried via related entities, new managers sayFTX also disclosed that more than $3.2 billion was transferred through payments and loans to company founders and key employees. These paym...
- 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...
- 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...
- 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...
- 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...
- 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...
- FTX bankruptcy judge to hear media companies' request to reveal customer namesIn seeking to intervene in the case, the New York Times, Dow Jones, Bloomberg and the Financial Times said bankruptcy law demands transpare...
- 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 CEO outlines FTX collapse in congressional hearingTells lawmakers the collapse stems from poor management practices and inexperienced individuals at the helm
- 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.
- What happened to world’s largest cryptocurrency exchanges, FTX? A timelineThe dramatic collapse of FTX has seriously damaged the Bahamas' image as a nation with efficient regulation of the digital asset industry.
- FTX's Bahamas unit seeks Chapter 15 bankruptcy protectionThis move allows a foreign debtor to shield assets in the country. Non-U.S.-companies use the measure to block creditors who want to file l...
- 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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