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SECURITIES COMMISSION OF THE BAHAMAS
India, Jamaica agree to boost trade, skilled mobility: JaishankarIndia and Jamaica are strengthening trade and cooperation for skilled professionals. Agreements were signed in health, solarisation, and br...- 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 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...
- 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 ...
- 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...
- US court grants bail to FTX founder Sam Bankman-Fried on $250 million bondThe court granted pre-trail bail to Sam Bankman-Fried for a bond of $250 million and several restrictions. Bankman-Fried will have to be pr...
- FTX collapse: Sam Bankman-Fried's associates Ellison, Wang plead guilty to criminal chargesThe US Attorney for the Southern District of New York Damian Williams said in a statement on Wednesday night that Ellison and Wang had been...
- 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...
- 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 ...
- FTX collapse aftermath: Crypto billionaire Sam Bankman-Fried arrested; details insideThe Royal Bahamas Police force arrested former crypto billionaire Sam Bankman-Fried on Monday post the collapse of the FTX.
- 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.
- 'Crypto King,' who lost $32 billion in FTX collapse, cites this reason behind crashAfter the devastating collapse of his cryptocurrency corporation, Sam Bankman-Fried is striving to recover what is left of his reputation a...
- 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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