The law is an effort by the island-nation to tighten its crypto laws after the Nov. 2022 collapse of The Bahamas headquartered FTX. The parliament of the Bahamas, where bankrupt cryptocurrency ...

FTX founder and CEO Sam Bankman-Fried was arrested in the Bahamas Monday; it’s expected he will be extradited to the U.S. The beleaguered CEO is facing at least eight counts, including fraud and ...

# FTX’s Bahamas liquidators yesterday accused a failed crypto bank’s administrator of “putting the cart before the horse” in an escalating legal battle over a $377.419m claim against the collapsed ...

In a court filing Tuesday night, attorneys said that, at most, Ellison should be sentenced to time served and supervised ...

Ray also indicates that there is no record of these transactions. "In the Bahamas, I understand that corporate funds of the FTX group were used to purchase homes and other personal items for ...

Specifically, Prager Metis failed to properly understand the relationship between Bahamas-based FTX and Bankman-Fried’s ...

Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse ...

FTX spent nearly $100 million on property in the Bahamas over the past two years, mostly on luxury beachfront homes, according to Reuters. They included seven condos costing almost $72 million in ...

Lawyers for Sam Bankman-Fried have filed an appeal claiming that the imprisoned FTX founder was the victim of a rush to ...

FTX’s Bahamas liquidators yesterday accused a failed crypto bank’s administrator of “putting the cart before the horse” in an escalating legal battle over a $377.419m claim against the ...

In a note to the judge, prosecutors noted her cooperation was “not only substantial, but exemplary”. Read more at ...