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Bahamas
Media Groups Win Right to Argue for Publication of FTX’s Million-Strong Creditor List
A final decision on whether to publish the names, which the collapsed crypto exchange says could advantage competitors and breach privacy laws, will follow in January.
Top FTX Group Exec Tipped Off Bahamian Authorities About Possible Fraud
A top executive of the FTX group of companies told Bahamas police that funds were commingled between the crypto exchange and its sister trading firm Alameda Research as early as Nov. 9, court documents show. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest developments in FTX's bankruptcy.
Top FTX Group Executive Tipped Off Bahamas Authorities About Commingling of Funds in November
Former CEO Sam Bankman-Fried has said he didn't know of any comingling of funds between his companies.
Inside Sam Bankman-Fried’s First Bahamas Court Hearing After His Arrest
Sam Bankman-Fried, former CEO of crypto exchange FTX, told a Bahamas judge Tuesday he was not waiving his right to fight extradition to the United States. CoinDesk Regulatory Reporter Cheyenne Ligon, who was in the courtroom, shares her insights into Bankman-Fried's first court hearing since his arrest and what could happen next.
FTX Bankruptcy Court Is Warned Against Granting Bahamas 'Dangerous' IT Access
Testimony from new boss John Ray has proven inflammatory in the Bahamas, where parallel proceedings are also attempting to wind up the crypto exchange.
Sam Bankman-Fried Denied Bail in the Bahamas
Sam Bankman-Fried, founder and former CEO of crypto exchange FTX, will be remanded into custody after a Bahamas judge ruled he should be denied bail on Tuesday. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest developments in FTX's collapse.
Inside Sam Bankman-Fried’s First Bahamas Court Hearing After His Arrest
Bankman-Fried faces extradition to the United States from the Bahamas.
FTX CEO Warned Not to ‘Obstruct’ Bahamas Probe as He Gives Testimony
The Securities Commission said John J. Ray III had a "questionable agenda" as a row over bankruptcy proceedings deepens.
First Mover Americas: Bankman-Fried Arrested in Bahamas
The latest price moves in crypto markets in context for Dec. 13, 2022.
