Tag: FTX

NASSAU, BAHAMAS — The total value of the 38 properties in The Bahamas owned by FTX’s has been assessed to be ...

NASSAU, BAHAMAS — US federal prosecutors allege that embattled FTX founder Sam Bankman-Fried used misappropriated customer funds to make more ...

NASSAU, BAHAMAS- Liquidators for FTX Digital Markets have accused the company’s US arm of violating a cooperation agreement reached back ...

NASSAU, BAHAMAS — Attorney General Ryan Pinder said yesterday that this office made no filings on behalf of the government ...

NASSAU, BAHAMAS — Several employees of FTX Digital markets have been made redundant, with the joint provisional liquidators indicating that ...

NASSAU, BAHAMAS — FTX Trading Ltd and its affiliated US debtors announced yesterday that they have come to terms for ...

NASSAU, BAHAMAS — The Securities Commission of The Bahamas (SCB) said yesterday that it has applied for directions from the ...

NASSAU, BAHAMAS — FTX Trading Ltd and its affiliated debtors announced last week that they will seek the return of ...

NASSAU, BAHAMAS — In the wake of Sam Bankman-Fried's official transfer from the custody of The Bahamas to the United ...

NASSAU, BAHAMAS — Jerone Roberts, attorney for FTX mogul Sam Bankman-Fried, told the court that his client was "anxious to ...

NASSAU, BAHAMAS — Foreign Affairs Minister Fred Mitchell has cautioned US legislators and FTX CEO John Ray against finger-pointing and ...