Ryan Pinder – DIGIT INFO

Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request

DIGIT — Sat, 17 Dec 2022 22:00:49 +0000

Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly reversed his decision to contest his extradition to the United States. Bankman-Fried has spent close to five days in the Bahamas Department of Correctional Services (BDOCS) jail Fox Hill, an overcrowded prison known for being filthy and one that has been accused of prison maltreatment. Reuters Source […]

Go to Source

Crypto Twitter explodes over the news of Sam Bankman-Fried’s arrest

DIGIT — Tue, 13 Dec 2022 04:06:52 +0000

US politicians, crypto execs, and influencers fired up their Twitter apps upon learning of Sam Bankman-Fried’s arrest in The Bahamas.

Go to Source

Bahamian AG and Prime Minister Announce Sam Bankman-Fried’s Arrest in The Bahamas

DIGIT — Tue, 13 Dec 2022 00:50:13 +0000

Disgraced FTX co-founder Sam Bankman-Fried (SBF) has been arrested in The Bahamas, according to local reports citing the country’s attorney general Ryan Pinder. According to Pinder, SBF’s arrest “followed receipt of formal notification from the United States that it has filed criminal charges against SBF and is likely to request his extradition.” FTX Co-Founder Sam […]

Go to Source

FTX under ‘active’ civil and criminal investigation: Bahamas AG

DIGIT — Mon, 28 Nov 2022 06:33:05 +0000

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

Go to Source

Bahamian Attorney General Insists FTX Is the Subject of an ‘Active and Ongoing Investigation’

DIGIT — Mon, 28 Nov 2022 06:30:08 +0000

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 […]

Go to Source