AML: Crypto, Real Estate, and AI Transformations
2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.
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SBF spends over $240 million on real estate in the Bahamas
27/06/2023 07:47
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Metaverse Vs. Real Estate: A Fair Approach
The concept of the metaverse and real estate are interconnected, as the metaverse relies on virtual spaces that can be bought, sold, and developed, much like physical real estate.
NulltxFTX 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.
TheBlockSBF's Bahamas Court Appearance Adds to Confusion
Earlier reports suggested the former FTX CEO was going to waive any extradition challenge.
CoindeskSBF Denied Bail, Will Fight Extradition from The Bahamas
A judge in the Bahamas has denied disgraced FTX founder Sam Bankman-Fried's request for bail, calling the former billionaire a flight risk.
decryptFTX 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.
CoindeskBahamian Liquidators: FTX Not Authorized to File for Bankruptcy in the U.S.
Despite the company’s convoluted corporate structure, Bahamas-based lawyers say everything falls under the “FTX Digital Markets” umbrella.
CoindeskBankrupt FTX Faces Criminal Investigation in the Bahamas
Financial police in the Bahamas are working with the local securities regulator to investigate if any criminal conduct has occurred.
OthersHow NFTs are making real estate investments more attainable
Although real estate is often considered a safer investment over stocks, it isn’t for everyone, a reality leading many to look to the digital realm as an alternative.
CointelegraphIMF recommends The Bahamas 'accelerate its education campaigns' on CBDC
In addition to recommending financially educating the public in The Bahamas, the IMF hinted at the importance of “robust supervisory and regulatory framework” for digital assets.
Cointelegraph