by COINS NEWS - 1 year ago
EXCLUSIVE Bankman-Fried's FTX, parents bought Bahamas property worth $121 mln FTX unit bought 7 condos in high-end resort for "key personnel" Bankman-Fried's parents named owners of $16.4 mln vacation home Bankman and Frie...
Cryptocoins News / The Cointelegraph - 1 year ago
At least 19 properties worth around $121 million were reportedly purchased under FTX’s name, Sam Bankman-Fried’s parents and senior-level executives. The latest revel...
Bitcoin News / Bitcoinist - 1 year ago
The crypto funds stolen from FTX shortly after its bankruptcy filing continue to be transferred. The security firm Chainalysis published a series of tweets in which it drew attention to the transactions.
In addition, the company cleared up the rumor...
by COINS NEWS - 1 year ago
Interesting note, I'm assuming burning 1070 wBTC means they bridged it back into real BTC, and not a mistake sending a thousand wBTC into a burn address. submitted by /u/techsupport261 [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
Still, on the ongoing FTX fiasco, the embattled crypto exchange has got it hot from all corners. On one side is the intensive investigation by the regulators, then legal actions from creditors. A few days after the collapse, the legal actions against...
Bitcoin News / Bitcoinist - 1 year ago
FTX, the cryptocurrency exchange platform being held responsible for the recent crash of the crypto market, once again found itself in the dark side of the news following a (not surprising!) discovery that involved its employees and advisors.
In his...
Bitcoin News / Bitcoin.com - 1 year ago
The Securities Commission of the Bahamas has ordered crypto exchange FTX to transfer its cryptocurrencies to a wallet controlled by the regulator. The “Urgent interim regulatory action was necessary to protect the interests” of FTX’...
Bitcoin News / Google News Bitcoin - 1 year ago
Bahamas Regulator Orders FTX Crypto Transferred to Government Wallets; Bitcoin in Narrow Band Between $16.5K and $17K& & CoinDesk
Cryptocoins News / Finance Magnates - 1 year ago
<p>On Thursday, the Securities Commission of the Bahamas said that it has ordered the transfer of all digital assets held by FTX Digital Markets Ltd (FDM) to a government-controlled wallet for 'safekeeping'. The order was issued last...
Cryptocoins News / Finance Magnates - 1 year ago
<p class="MsoNormal text-align-justify">FTX Digital Markets, the Bahamas subsidiary of troubled cryptocurrency exchange, FTX, has applied for Chapter 15 bankruptcy protection in the United States. </p><p class="MsoNormal...
Bitcoin News / Bitcoin.com - 1 year ago
On Nov. 14, 2022, the Securities Commission of the Bahamas (SCB) published a press release that explains the ‘Big Four’ accounting firm PWC (Pricewaterhousecoopers) has been designated as provisional liquidator in the FTX investigation. The SCB detai...
Cryptocoins News / The Cointelegraph - 1 year ago
The Securities Commission of the Bahamas said it had to act “given the magnitude, urgency, and international implications of the unfolding events with regard to FTX.”...
Cryptocoins News / The Cointelegraph - 1 year ago
The Bahamas securities regulator and financial investigators are reportedly investigating the collapsed crypto exchange. An investigation of possible criminal miscond...
Cryptocoins News / The Cointelegraph - 1 year ago
It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian authorities. Disclaimer: The article has been updat...
by COINS NEWS - 1 year ago
In case you haven't heard already, SBF's empire was revealed to be run by himself and 10 of his flatmates in the Bahamas. (See: Link here) Yes, they ran TWO multi-billion dollar companies (FTX and Alameda) like a bunch of hedonistic kid...
Cryptocoins News / The Cointelegraph - 1 year ago
From buying Bahamas-based NFTs to offering bounties to FTX employees, users with balances stuck in FTX are trying whatever they can to withdraw their money. As the FT...