by COINS NEWS - 1 year ago
https://www.moneycontrol.com/news/world/bahamas-told-sam-bankman-fried-to-mint-new-crypto-as-ftx-collapsed-lawyers-say-9694981.html Note that this was after FTX declaring bankruptcy and the arrival of John Ray III. Ray and his team tried to get contr...
Bitcoin News / Bitcoin Magazine - 1 year ago
Bahamian authorities have arrested Sam Bankman-Fried, the founder and ex-CEO of cryptocurrency exchange FTX, after the U.S. filed criminal charges.Sam Bankman-Fried, the founder and former CEO of Bitcoin and cryptocurrency exchange FTX, has been arre...
Bitcoin News / Bitcoin.com - 1 year ago
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 Unite...
Cryptocoins News / The Cointelegraph - 1 year ago
Bahamian Securities Commission, the Prime Minister’s financial intelligence unit and a financial crimes unit are all involved in the FTX investigation. The Bahamas Att...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The <a href="https://www.financemagnates.com/tag/ftx/" target="_blank">FTX</a> debacle shook the priorities of the Bahamian authorities. The country's attorney general, Ryan Pinder, has defeated the actio...
Bitcoin News / Bitcoin.com - 1 year ago
It’s been 16 days since FTX filed for Chapter 11 bankruptcy protection in the U.S. and the former FTX CEO Sam Bankman-Fried (SBF) is allegedly still hunkering down at his seaside resort in the Bahamas. This weekend, the Youtuber known as Bitboy...
by COINS NEWS - 1 year ago
Ben Armstrong, alias Bitboy, is an infamous scammer in the crypto space with over a million followers on Twitter. He is known for undisclosed shilling and pump and dump schemes, so normally I only mention his name when I highlight his scams. Th...
Cryptocoins News / The Cointelegraph - 1 year ago
Locals say they are having to contend with vacant apartments and the loss of job opportunities once provided by the collapsed exchange. Following the collapse of crypt...
Bitcoin News / Bitcoin.com - 1 year ago
Following the FTX collapse and amid the aftermath, people have been wondering about the company’s Crypto Bahamas conference that was scheduled to happen on April 17-20, 2023, at the exclusive Grand Hyatt Baha Mar, in Nassau. The event planned for Apr...
by COINS NEWS - 1 year ago
FTX filed for bankruptcy on the 11th and shortly after there were suspicious movements of $500M in funds belongs to the exchange. FTX called these movements of funds 'unauthorized' and 'unrecognized', stopping short of calling i...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The Securities Commission of The Bahamas on Wednesday released a statement justifying its move to cease the customer assets of the local <a href="https://www.financemagnates.com/tag/ftx/" target="_blank">FTX</a&g...
Bitcoin News / Bitcoin.com - 1 year ago
Bankrupt crypto exchange FTX and its founder’s parents have purchased properties for almost $121 million in the Bahamas, according to a media report. Some of these were supposed to be used by the company’s senior executives, quoted documents have rev...