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  1. Home
  2. Search results for: Bahamas

FTX sues for control of Bahamas assets, calls FTX Digital Markets ‘a front’ to defraud customers

Bankrupt crypto exchange FTX is suing the liquidators of its Bahamas entity, saying FTX Digital Markets wrongly claims to own…

March 20, 2023
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  • FTX sues for control of Bahamas assets, calls FTX Digital Markets ‘a front’ to defraud customers
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FTX sues for control of Bahamas assets, calls FTX Digital Markets ‘a front’ to defraud customers

Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas

PWC, one of the ‘Big Four’ auditors and among the largest professional services networks globally, recently published a report on…

February 17, 2023
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  • Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas
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Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas

Galaxy Digital gets approval for Bahamas subsidiary amid rising US regulatory uncertainty

Galaxy Bahamas, a subsidiary of Mike Novogratz’s crypto investment firm, received approval from the Securities Commission of The Bahamas in…

February 13, 2023
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  • Galaxy Digital gets approval for Bahamas subsidiary amid rising US regulatory uncertainty
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Galaxy Digital gets approval for Bahamas subsidiary amid rising US regulatory uncertainty

FTX’s Physical Assets in the Bahamas

The joint provisional liquidators of FTX Digital Markets, which is the parent company’s subsidiary in that nation, has made public…

February 12, 2023
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  • FTX’s Physical Assets in the Bahamas
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FTX’s Physical Assets in the Bahamas

FTX liquidators report exchange held $2.4M ‘fleet of vehicles’ in the Bahamas

The joint provisional liquidators of FTX Digital Markets — the firm’s subsidiary in the Bahamas — has released a report…

February 11, 2023
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  • FTX liquidators report exchange held $2.4M ‘fleet of vehicles’ in the Bahamas
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FTX liquidators report exchange held .4M ‘fleet of vehicles’ in the Bahamas

New Hampshire could become an alternative for crypto firms moving to the Bahamas

New Hampshire is on the verge of becoming a national leader in cryptocurrency if its legislature follows through on recommendations…

February 9, 2023
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  • New Hampshire could become an alternative for crypto firms moving to the Bahamas
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New Hampshire could become an alternative for crypto firms moving to the Bahamas

FTX debtors, Bahamas liquidators agree to cooperate

The legal teams helming troubled crypto exchange FTX’s bankruptcy cases in the United States and the Bahamas reached a mutual…

January 7, 2023
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FTX debtors, Bahamas liquidators agree to cooperate

The Bahamas Regulator Denies Requesting FTX To Manufacture New Tokens

The allegations made by FTX debtors have been rejected by the Securities Commission of The Bahamas (SCB), which also expresses…

January 5, 2023
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  • The Bahamas Regulator Denies Requesting FTX To Manufacture New Tokens
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The Bahamas Regulator Denies Requesting FTX To Manufacture New Tokens

Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies

The Securities Commission of the Bahamas has disputed FTX’s claim that the value of the cryptocurrencies it seized from the…

January 5, 2023
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  • Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies
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Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies

The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester

The Bahamas will have legal representation in the unfolding FTX case. The Caribbean nation chose Brown Rudnick as counsel “in…

January 4, 2023
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  • The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester
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The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester

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