FTX sues for control of Bahamas assets
FTX is suing the lawyers appointed to liquidate its Bahamian entity, saying they’re waging a jurisdictional battle that will hurt customers and creditors.
TheBlockFTX is suing the lawyers appointed to liquidate its Bahamian entity, saying they’re waging a jurisdictional battle that will hurt customers and creditors.
TheBlockChristina Rolle sent a request to investigate, marked urgent, to the Commissioner of the Royal Bahamas Police Force.
decryptHis arrest is the first concrete move by regulators to hold individuals accountable for the multi-billion dollar implosion of FTX last month.
OthersAccording to the former hedge fund manager, SBF is ‘running around the Bahamas’ despite allegations of using customer funds illegally
FinboldThe Securities Commission of the Bahamas last week ordered the contents of FTX's crypto wallets to be transferred to government-controlled wallets.
CoindeskThe crypto funds stolen from FTX shortly after its bankruptcy filing continue to be transferred.
BitcoinistStill, on the ongoing FTX fiasco, the embattled crypto exchange has got it hot from all corners.
BitcoinistFTX once again found itself in the dark side of the news.
BitcoinistBankrupt Crypto Lender Voyager also acknowledged Friday that it has a $3 million balance currently locked up on FTX.
CoindeskFinancial police in the Bahamas are working with the local securities regulator to investigate if any criminal conduct has occurred.
Others