Tags: bahamas

Despite Nay-Sayers, “Digital Assets Industry is Here to Stay”: The Bahamas Prime Minister

DOJ Drops Campaign Finance Charge Against Sam Bankman-Fried Due to Treaty Obligations with The Bahamas

Cryptocurrency Remittance Solution Introduced in Latin America by Island Pay and Circle

Bahamas Supreme Court Allows Bankman-Fried to Challenge Extra DOJ Charges

Bahamas PM Philip Davis (Danny Nelson/CoinDesk)

Bahamas Securities Commission Unveils Draft Digital Assets Act in Response to FTX Scandal – Here‘s the Latest

FTX‘s home the Bahamas is seeking to toughen crypto laws (Pixabay)

The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, the company alleged.

FTX Digital had bank accounts with a balance of $219 million, a report by PriceWaterhouseCoopers staffers said.

Customers will have until March 6 to withdraw their assets from the platform. 

What can the United States learn from regulation around the world? Jeff Wilser takes a grand tour.

The announcement follows weeks of allegations from each party.

U.S. and Bahamian liquidators continue to sling mud as they fight for jurisdiction over the disgraced CEO’s company.

Concerns over the security of assets in FTX custody prompted the Bahamian regulator to step in, a statement says.