Результатов: 299

Tether Teams Up With Private Bank For USD Transfer Handling – Report

Tether, the prominent stablecoin issuer behind USDT, has taken a strategic step by enlisting the services of Britannia Bank & Trust, a private financial institution based in the Bahamas. This move comes as Tether seeks to enhance its dollar transfer processes, and it appears the partnership has been discreetly underway for the past few months.  […] дальше »

2023-8-30 16:00


Campaign-Finance Charges Are Back on the Menu

I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop the campaign finance charge itself due to treaty obligations with the Bahamas. дальше »

2023-8-12 18:30


D3 Bahamas FinTech Festival  Supporting Organisation Communications Kit (ENG)

 Event details:   Name: D3 Bahamas Fintech & Web3 Festival Date: 10-12 Oct 2023 Website: https://www.d3bahamas.com/   Table of Contents: Event Listings – Website/Newsletter Social Media Content EDM (Standalone Direct Emailing) Visuals Event Listings – Website/Newsletter   Social Media posts for Linkedin / Facebook Please use the 1st post the same week when you become […] Сообщение D3 Bahamas FinTech Festival  Supporting Organisation Communications Kit (ENG) появились сначала на Coinstelegram. дальше »

2023-8-8 21:25


D3 Bahamas FinTech Festival  Supporting Organisation

 Event details:   Name: D3 Bahamas Fintech & Web3 Festival Date: 10-12 Oct 2023 Website: https://www.d3bahamas.com/   Table of Contents: Event Listings – Website/Newsletter Social Media Content EDM (Standalone Direct Emailing) Visuals Event Listings – Website/Newsletter   Social Media posts for Linkedin / Facebook Please use the 1st post the same week when you become […] Сообщение D3 Bahamas FinTech Festival  Supporting Organisation появились сначала на Coinstelegram. дальше »

2023-8-8 21:25


Prosecutors withdraw campaign finance charges against Sam Bankman-Fried

U.S. prosecutors have withdrawn political campaign financing charges against former FTX CEO Sam Bankman-Fried, according to a July 27 court filing. The decision to drop the charges stems from the terms of the United States extradition treaty with the Bahamas, which stipulate that the government would not prosecute Bankman-Fried on charges for which the Bahamanian […] The post Prosecutors withdraw campaign finance charges against Sam Bankman-Fried appeared first on CryptoSlate. дальше »

2023-7-28 04:00


Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments

Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate. дальше »

2023-7-20 14:20


Securities Commission of The Bahamas Opens Consultation Period for DARE Bill 2023

The Securities Commission of The Bahamas (the Commission) today published the Digital Assets and Registered Exchanges (DARE) Bill 2023 for consultation. The DARE Bill 2023 expands the definition and list of digital asset business activities and includes robust consumer and investor protection, risk management, and market innovation and development provisions. дальше »

2023-4-28 20:39