by COINS NEWS - 1 year ago
Bitboy is being sued for (allegedly) misleading investors by promoting FTX without disclosing compensation. This is being led by lawyer Adam Moskowitz who is representing a class of investors bringing legal action against a number of celebritie...
by COINS NEWS - 1 year ago
Bitboy is being sued for (allegedly) misleading investors by promoting FTX without disclosing compensation. This is being led by lawyer Adam Moskowitz who is representing a class of investors bringing legal action against a number of celebritie...
by COINS NEWS - 1 year ago
Bitboy is being sued for (allegedly) misleading investors by promoting FTX without disclosing compensation. This is being led by lawyer Adam Moskowitz who is representing a class of investors bringing legal action against a number of celebritie...
Bitcoin News / Bitcoin.com - 1 year ago
PWC, one of the ‘Big Four’ auditors and among the largest professional services networks globally, recently published a report on FTX Digital Markets, the bankrupt crypto exchange’s Bahamian subsidiary. The report indicates that the entity̵...
Cryptocoins News / Blockchain - 1 year ago
FTX Digital's liquidators bought 52 homes, $2.4 million in cars, and 13 storage facilities, according to an affidavit. (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
The liquidators said they would “commence disposals” of certain FTX Digital physical assets following approval from the Bahamas’ supreme court. The joint provisional l...
Cryptocoins News / The Cointelegraph - 1 year ago
A state commission recommended that New Hampshire eliminate the gray area in which cryptocurrency companies currently operate. New Hampshire is on the verge of becomin...
Bitcoin News / Bitcoin.com - 1 year ago
The Securities Commission of the Bahamas has disputed FTX’s claim that the value of the cryptocurrencies it seized from the bankrupt crypto exchange was not $3.5 billion. The new FTX chief’s “continued lack of diligence when making...
Cryptocoins News / The Cointelegraph - 1 year ago
Brown Rudnick has worked for the country since March, but the nation’s potentially increasing role in the case requires the law firm to register in the United States as a foreign agent....
Cryptocoins News / CoinJournal - 1 year ago
Key Takeaways
Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials
The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen
Ha...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary:
The Securities Commission of The Bahamas addressed “material misstatements” made by FTX CEO John Ray III after the crypto exchange collapsed in November.The Commission accused Ray of making unfounded claims based on incomplete informat...
Cryptocoins News / The Cointelegraph - 1 year ago
Bahamas regulator fights back against being “publicly challenged” by FTX against incorrect calculations of digital assets transferred under its control The Securities...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The Securities Commission of The Bahamas (SCB) released a statement on Monday to defend itself against the “material misstatements” made by the newly appointed Chief Executive of FTX, John Ray, who is overseeing the <a href="https://...
Cryptocoins News / Blockchain - 1 year ago
The allegations made by FTX debtors have been rejected by the Securities Commission of The Bahamas (SCB), which also expresses worry over the fact that the inquiry has been hampered. The Securities and Exchange Commission (SCB) had to issue a stateme...
Bitcoin News / Bitcoin.com - 1 year ago
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 safe...
Cryptocoins News / Finance Magnates - 1 year ago
<p>On Thursday, the Bahamian Securities Commission revealed its control over more than $3.5 billion worth of cryptocurrencies that belong to FTX customers. The Bahamas regulator obtained these <a href="https://www.financemagnates.com/te...
Bitcoin News / Bitcoinist - 1 year ago
Perhaps, it won’t matter now and things might be different once Sam Bankman-Fried settles himself in a detention facility outside of the Bahamas jurisdiction, where he once afforded special treatment.
Bankman-Fried, FTX former CEO, is wanted in...