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 ...

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 ...

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 ...

Caroline Ellison, former CEO of Alameda Research and a key witness in the FTX trial, might not face jail time. Her lawyers ...

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

Bankman-Fried’s company, FTX, had its headquarters in the Bahamas, and was the most consequential player in country’s crypto ecosystem. But Davis’ message was simple: forget about FTX.“ ...

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 ...

FTX owns $256.3 million of real estate in the Bahamas, but the island's government has appealed to the Delaware bankruptcy court to try to get it back. Court documents filed on Monday show that ...

The disgraced founder of the cryptocurrency exchange continues to claim that the American subsidiary was solvent at the time of the bankruptcy filing. He becomes with each passing day one of the ...

Sam Bankman-Fried, founder of the collapsed cryptocurrency exchange FTX, has been arrested in The Bahamas, the country's attorney general has said. He is scheduled to appear on Tuesday in a ...

Sam Bankman-Fried, the founder and former CEO of Bitcoin and cryptocurrency exchange FTX, has been arrested in the Bahamas by local authorities. The arrest followed receipt of formal notification from ...