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Bahamian authorities – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 15 Dec 2022 20:30:38 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Bahamian authorities – DIGIT INFO https://www.digit.info 32 32 Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing https://www.digit.info/court-documents-say-ftx-boss-ryan-salame-snitched-on-sbf-2-days-before-the-bankruptcy-filing/ Thu, 15 Dec 2022 20:30:38 +0000 https://www.digit.info/2022/12/15/court-documents-say-ftx-boss-ryan-salame-snitched-on-sbf-2-days-before-the-bankruptcy-filing/ Read more]]> Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy FilingAccording to court documents associated with the FTX bankruptcy proceedings, on Nov. 9 — two days before the company filed for Chapter 11 bankruptcy protection — FTX co-CEO Ryan Salame told Bahamian authorities that Sam Bankman-Fried (SBF) sent customer funds to the firm Alameda Research. A letter written by Salame sent to the Bahamian commissioner […]

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]]> FTX under ‘active’ civil and criminal investigation: Bahamas AG https://www.digit.info/ftx-under-active-civil-and-criminal-investigation-bahamas-ag/ Mon, 28 Nov 2022 06:33:05 +0000 https://www.digit.info/2022/11/28/ftx-under-active-civil-and-criminal-investigation-bahamas-ag/

Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.

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