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Bahamas
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The FTX debacle shook the priorities of the Bahamian The nation’s lawyer common, Ryan Pinder, has defeated the actions of the “nation of legal guidelines” in opposition to the collapsed cryptocurrency Take Benefit of the Greatest Monetary Occasion…
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Altcoin NewsNews
FTX underneath ‘lively’ civil and legal investigation: Bahamas AG
by Jeremyby JeremyIn a nationwide assertion that was delivered reside on the Fb web page of the Workplace of the Prime Minister on 27, Pinder defined the “affairs of FTX Digital Markets” are underneath scrutiny from each “civil and legal authorities” and…
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In keeping with a report by the Wall Road Journal, the island nation — which had inspired cryptocurrency corporations to really feel at residence with their “copacetic regulatory contact” — has been rocked by the implosion of Bahamas was onerous…
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Exchanges
Bahamas Securities Fee calls FTX CEO John Ray’s allegations inaccurate; says its actions had been ‘misinterpreted’
by Jeremyby JeremySecurities Fee of The Bahamas Assertion on Switch Movement In FTX Digital Markets Chapter 15 Securities Fee of The Bahamas (@SCBgov_bs) November 24, 2022SCB mentioned the FTX CEO had relied on statements from people the trade had…
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Regulation
The Bahamas Regulator Justifies Transfer to Stop Native FTX Purchasers’ Belongings
by Jeremyby JeremyThe Securities Fee of The Bahamas on Wednesday launched a press release justifying its transfer to stop the shopper belongings of the native FTX entity, FTX Digital Markets Ltd It got here after a number of questions have been…
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In line with the report, FTX bought seven condominiums in a resort neighborhood known as Albany for $72 million -one of those condos is price $30 The condos have been stated for use as residences by the agency’s key…
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