Bahamas' Attorney General Defends Country's Regulatory Regime Amid FTX 'Debacle'

2022-11-28 05:31

Ryan Pinder, the Attorney General of The Bahamas, defended his country's actions through the collapse of crypto exchange FTX, but did not provide much new information about the local regulator's efforts to investigate the company.

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Источник: coindesk.com

bahamas ftx → Результатов: 63

FTX’s Bankruptcy Reveals $7 Billion in Assets Including Properties in Bahamas Worth $200 Million

FTX, once a titan in the cryptocurrency exchange landscape, declared bankruptcy in November 2022. Court documents reveal that the company has assets totaling $7 billion, including 38 prime properties in the Bahamas valued at $200 million.

2023-9-11 18:26	Latest News
bahamas ftx million properties 200 bankruptcy billion

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FTX liquidators report exchange held $2.4M 'fleet of vehicles' in the Bahamas

The liquidators said they would “commence disposals” of certain FTX Digital physical assets following approval from the Bahamas’ supreme court.

2023-2-11 00:45
bahamas ftx liquidators court digital certain supreme

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Bahamas regulator denies asking crypto exchange FTX to mint new tokens

Bahamas regulator fights back against being “publicly challenged” by FTX against incorrect calculations of digital assets transferred under its control

2023-1-4 09:47
bahamas ftx against regulator calculations incorrect digital

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FTX Founder Sam Bankman-Fried Arrested, Bahamas Says

The Royal Bahamas Police Force arrested FTX founder Sam Bankman-Fried, a press statement said.

2022-12-13 02:35	policy
bahamas ftx bankman-fried arrested sam founder press

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Bahamas Securities Regulator Blasts 'Inaccurate' Accusations Made by FTX

The Securities Commission of The Bahamas said FTX "misrepresented" the regulator's move to secure the embattled exchange's assets against hacks in bankruptcy court filings in the U.S.

2022-11-25 12:03	policy
bahamas ftx securities regulator assets exchange embattled

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Bahamas Securities Commission neither “authorized” nor condones FTX enabling local withdrawals

In a press release on November 12, the Securities Commission of The Bahamas (SCB) contradicted the statement published by FTX about resuming withdrawals in The Bahamas. The post Bahamas Securities Commission neither “authorized” nor condones FTX enabling local withdrawals appeared first on CryptoSlate.

2022-11-13 14:34	Regulation
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Securities Commission of Bahamas freezes FTX's assets amid U.S investigations

The Securities Commission of Bahamas has frozen FTX Digital Markets’ assets, besides suspending its registration. FTX, a separate entity from FTX.US, is based in The Bahamas. The Commission has aThe post Securities Commission of Bahamas freezes FTX's assets amid U.S investigations appeared first on AMBCrypto.

2022-11-11 13:30	News
ftx bahamas commission assets securities investigations amid

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Bahamas de-registers FTX, “preserving” assets

The Bahamas Securities commission released a statement regarding the FTX saga, stating that it had freezed FTX'x assets. According to the watchdog, the firms actions was against regulations put in place by gorverning bodies.

2022-11-11 12:22	SBF
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Bahamas freezes FTX assets, Alameda Research winds down

The Bahamas securities commission is freezing FTX's assets as more regulators, including the U.S. SEC and Japan's FSC scrutinize the exchange.

2022-11-11 12:06	FTX
bahamas assets ftx sec regulators japan exchange

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FTX Faces Trouble in Japan and Bahamas As Regulators Narrow Their Sights

Japanese authorities have asked FTX to suspend its operations. Authorities from The Bahamas have also frozen the exchange's assets. The post FTX Faces Trouble in Japan and Bahamas As Regulators Narrow Their Sights appeared first on BeInCrypto.

2022-11-11 11:09	FTX News
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Breaking: Bahamas securities regulator freezes FTX assets

The Bahamas Securities Commission said FTX's assets could not be moved without the approval of a Supreme Court-appointed liquidator.

2022-11-11 02:25
assets ftx securities bahamas approval without supreme

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Bahamian Authorities Freeze FTX Assets

The Securities Commission of the Bahamas is taking action to freeze FTX’s assets. Regulators Step In Bahamanian regulators are taking swift action against FTX. TheNassau Guardianreported today that the Securities...

2022-11-11 02:11	FTX
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FTX Assets Frozen by Bahamian Regulator

The Bahamas Securities Commission said it was a “prudent course of action” to “preserve assets and stabilize the company.”

2022-11-11 01:34	Business
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Exchange Wars Turn Into Truce as Binance Acquires FTX.Com

Binance has signed a non-binding agreement to acquire FTX.com following a significant liquidity crunch at the Bahamas exchange. The post Exchange Wars Turn Into Truce as Binance Acquires FTX.Com appeared first on BeInCrypto.

2022-11-8 19:55
ftx exchange binance truce wars turn acquires

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FTX Goes Live in the UAE, Becoming the Country’s First Licensed Cryptocurrency Exchange

Popular Bahamian cryptocurrency exchange platform FTX has launched operations in the United Arabs Emirates. Bankman-Fried’s FTX Begins Operations in UAE Having obtained a license in July, FTX, a popular digital asset exchange based in the Bahamas, announced the opening of…

2022-11-3 21:00
ftx exchange popular cryptocurrency operations uae license

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FTX could move headquarters to the U.S. after SEC registration, says Bankman-Fried

FTX could move its headquarters from The Bahamas to the United States after registering… The post FTX could move headquarters to the U.S. after SEC registration, says Bankman-Fried appeared first on CoinJournal.

2022-10-12 10:02	USA
ftx could move headquarters bankman-fried says registration

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Trading Firm Susquehanna Plots Bahamas Crypto Expansion: Sources

Call it the SBF Effect: Crypto traders and market makers are opening outposts on FTX's home island en masse.

2022-7-23 22:51	Business
crypto outposts opening market makers ftx masse

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Wall Street Goes Crypto in the Bahamas

The inaugural Crypto Bahamas conference was a four-day flex of FTX’s expanding empire – with a new era of “corporate crypto” firmly on display.

2022-5-5 21:57	Business
crypto bahamas empire display new era expanding

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FTX планирует запустить экофонд на $1 млрд

В рамках конференции Crypto Bahamas 2022 глава FTX Сэм Бэнкман-Фрид рассказал о планах биткоин-биржи по запуску благотворительного экологического фонда на $1 млрд.

2022-5-1 09:02	Новости
ftx млрд планах фонда рассказал биткоин-биржи экологического

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FTX запустит экофонд на $1 млрд для предотвращения новой пандемии

В рамках конференции Crypto Bahamas 2022 глава FTX Сэм Бэнкман-Фрид рассказал о планах биткоин-биржи по запуску благотворительного экологического фонда на $1 млрд. Об этом сообщает Forbes.

2022-4-30 15:50	экология
ftx млрд запуску биткоин-биржи планах благотворительного рассказал

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How To Transfer Crypto (ETH, BNB, MATIC etc) From FTX to MetaMask?

Intro – what are FTX and MetaMask? FTX is an established cryptocurrency exchange. The headquarters of the company is in the Bahamas. FTX has been a relatively new crypto platform since it was launched in 2019.

2022-4-28 18:24	Wallets
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Sam Bankman-Fried’s FTX registers in Bahamas as Hong Kong regulations turn hostile

Earlier this week, crypto exchange FTX announced they successfully registered with the Securities Commission of the Bahamas as a digital assets business under the Digital Asset Registered Exchanges (DAREs) Bill.

2021-9-25 07:00	Regulation
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FTX Crypto Exchange HQ Moves to Bahamas

The crypto-derivatives exchange FTX officially moved its headquarters from its previous Hong Kong location to the Bahamas. The post FTX Crypto Exchange HQ Moves to Bahamas appeared first on BeInCrypto.

2021-9-25 01:38	FTX News
bahamas exchange ftx moves crypto location beincrypto

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FTX Crypto Exchange Relocates from Hong Kong Over Tight Regulatory Measures

FTX derivatives exchange has left crypto-unfriendly Hong Kong for the Bahamas due to harsh regulatory policies of authorities

2021-9-24 14:47
regulatory ftx hong kong exchange due authorities

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FTX Exchange creates subsidiaries in Gibraltar and the Bahamas, should you buy FTT?

FTX Token FTT/USD is the native cryptocurrency token used by the crypto derivatives trading platform FTX, which originally launched on May 8 of 2019. The expansion in two new jurisdictions as a catalyst for growth On September 6, FTX announced the launch of its NFT marketplace.

2021-9-22 20:49	Market Analysis
ftx token ftt 2019 expansion two may

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FTX subsidiaries in the Bahamas and Gibraltar get licences from regulators

Cryptocurrency exchange FTX has set up shop in Gibraltar and the Bahamas FTX has… The post FTX subsidiaries in the Bahamas and Gibraltar get licences from regulators appeared first on Coin Journal.

2021-9-21 13:22	FTX
ftx gibraltar bahamas regulators licences get subsidiaries

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Биткоин-биржа FTX запустила регулируемую платформу на Багамах

Дочерняя компания криптовалютной биржи FTX зарегистрирована Комиссией по ценным бумагам Багамских Островов в качестве бизнеса в сфере цифровых активов. 1) Today we're proud to announce that FTX has been registered with the Securities Commission of The Bahamas under the DARE Act of 2020.

2021-9-22 11:26
ftx announce proud under dare act bahamas

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FTX crypto exchange expands to Bahamas with new registration

Sam Bankman-Fried’s cryptocurrency exchange FTX plans to establish a “substantial presence” in The Bahamas.

2021-9-20 18:15	Bitcoin Regulation
ftx bahamas exchange cryptocurrency bankman-fried sam plans

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

2022-11-28 05:31

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