FTX sues for control of Bahamas assets
FTX is suing the lawyers appointed to liquidate its Bahamian entity, saying they’re waging a jurisdictional battle that will hurt customers and creditors.
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PwC: FTX Bahamas Entity Liquidation Process Extended to August 9th
21/04/2023 16:14
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The regulator called the allegations "intemperate and inaccurate,"
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According to the former hedge fund manager, SBF is ‘running around the Bahamas’ despite allegations of using customer funds illegally
FinboldFTX Must Pay Expenses Incurred by Bahamas Regulator
The Securities Commission of the Bahamas last week ordered the contents of FTX's crypto wallets to be transferred to government-controlled wallets.
CoindeskBahamas Liquidators Discover Possibilities Of Fraud From FTX
Still, on the ongoing FTX fiasco, the embattled crypto exchange has got it hot from all corners.
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FTX once again found itself in the dark side of the news.
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Financial police in the Bahamas are working with the local securities regulator to investigate if any criminal conduct has occurred.
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