Bahamas

Securities Fee of The Bahamas Secures Courtroom Order For Proper of Indemnity and Securities Fee of The Bahamas (@SCBgov_bs) November 22, 2022On 18, the watchdog revealed that it directed the embattled agency to switch crypto property…

Collectively, these purchases have a value of over $121 million, in accordance to a Reuters report of the official property Among the many acquired properties had been seven luxurious Whereas the residents of the condos stay unknown on…

The Bahamas Supreme Courtroom dominated that FTX is answerable for all prices related to the Securities Fee in holding FTM property in fee’s digital pockets; Bloomberg studies {that a} Bahamas courtroom has agreed to let a part of FTX case…

Securities Fee of The Bahamas Assumes Management of Property of FTX Digital Markets Securities Fee of The Bahamas (@SCBgov_bs) November 18, 2022In accordance with the regulator, the directive was geared toward “safekeeping” the property and “was essential to…

On Thursday, the Securities Fee of the Bahamas stated that it has ordered the switch of all digital property held by FTX Digital Markets Ltd (FDM) to a government-controlled pockets for The order was issued final Take Benefit…

Supply hyperlink

The corporate says it has ‘credible proof’ the Bahamas authorities directed unauthorized entry to FTX methods after the corporate filed for chapter within the Supply hyperlink

FTX Digital Markets, the Bahamas subsidiary of troubled cryptocurrency alternate, FTX, has utilized for Chapter 15 chapter safety in the Take Benefit of the Greatest Monetary Occasion in This 12 months we’ve expanded to new verticals in On-line…

The transfer on behalf of primarily based within the Caribbean, is the most recent authorized transfer within the crypto alternate’s Supply hyperlink

In accordance with a 14 announcement from the Bahamas’ Securities Fee, the nation’s supreme courtroom permitted the appointments of PricewaterhouseCoopers advisory associate Kevin Cambridge and associate Peter Greaves to behave as “joint provisional liquidators” for The securities regulator…