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3232Bahamas Seizes Digital Assets Worth Over $3.5 Billion From Collapsed Crypto Exchange FTX
https://www.digit.info/bahamas-seizes-digital-assets-worth-over-3-5-billion-from-collapsed-crypto-exchange-ftx/
Sat, 31 Dec 2022 00:30:38 +0000https://www.digit.info/2022/12/31/bahamas-seizes-digital-assets-worth-over-3-5-billion-from-collapsed-crypto-exchange-ftx/Read more]]>The Securities Commission of the Bahamas has revealed that it seized digital assets worth more than $3.5 billion from the collapsed crypto exchange FTX. The regulator explained that the cryptocurrencies were transferred to its wallets “for safekeeping” and “are being held by the Commission on a temporary basis.” Bahamas Regulator Seizes FTX’s Cryptocurrencies The Securities […]
]]>Bahamian Attorney General Insists FTX Is the Subject of an ‘Active and Ongoing Investigation’
https://www.digit.info/bahamian-attorney-general-insists-ftx-is-the-subject-of-an-active-and-ongoing-investigation/
Mon, 28 Nov 2022 06:30:08 +0000https://www.digit.info/2022/11/28/bahamian-attorney-general-insists-ftx-is-the-subject-of-an-active-and-ongoing-investigation/Read more]]>The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan Pinder told the press on Sunday. Pinder also stressed that putting the blame on the Bahamas “because FTX is headquartered here would be a gross oversimplification of reality.” Bahamian Attorney General Says the ‘Bahamas Will […]
]]>Bahamas Regulator Freezes FTX Assets — Supreme Court Appoints Provisional Liquidator
https://www.digit.info/bahamas-regulator-freezes-ftx-assets-supreme-court-appoints-provisional-liquidator/
Fri, 11 Nov 2022 12:15:21 +0000https://www.digit.info/2022/11/11/bahamas-regulator-freezes-ftx-assets-supreme-court-appoints-provisional-liquidator/Read more]]>The Bahamas Securities Commission has frozen the assets of FTX Digital Markets and related parties. The financial regulator said the prudent course of action is to put the crypto firm “into provisional liquidation to preserve assets and stabilize the company.” Bahamas Securities Regulator Takes Action Against FTX The Securities Commission of the Bahamas announced Thursday […]
The Securities Commission of the Bahamas has revealed that it seized digital assets worth more than $3.5 billion from the collapsed crypto exchange FTX. The regulator explained that the cryptocurrencies were transferred to its wallets “for safekeeping” and “are being held by the Commission on a temporary basis.” Bahamas Regulator Seizes FTX’s Cryptocurrencies The Securities […]
The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan Pinder told the press on Sunday. Pinder also stressed that putting the blame on the Bahamas “because FTX is headquartered here would be a gross oversimplification of reality.” Bahamian Attorney General Says the ‘Bahamas Will […]
The Bahamas Securities Commission has frozen the assets of FTX Digital Markets and related parties. The financial regulator said the prudent course of action is to put the crypto firm “into provisional liquidation to preserve assets and stabilize the company.” Bahamas Securities Regulator Takes Action Against FTX The Securities Commission of the Bahamas announced Thursday […]