"In the Bahamas ... FTX group were used to purchase homes and other personal items for employees and advisors," Ray wrote in a 30-page document filed with the United States Bankruptcy Court ...

By Jasper Ward NASSAU, Bahamas (Reuters) – The collapse of cryptocurrency exchange FTX is the subject of scrutiny from government investigators in the Bahamas, who are looking at whether any ...

(Bloomberg) -- The former chief executive of FTX’s Bahamas subsidiary was ordered ... his attorneys wrote in a memo filed in court ahead of sentencing. His attorney Jason Linder described ...

More than a year before its collapse, FTX moved its headquarters to the Bahamas—a country that worked to lure crypto companies to its shores. So what makes the nation attractive to crypto?

has said in court filings that the financial conditions at FTX were worse than at Enron. Bahamian authorities plan to continue their own investigation into Bankman-Fried. "The Bahamas and the ...

The media companies argued in a court filing that keeping the names ... and attorneys overseeing the liquidation of the Bahamas-based FTX Digital Markets. An attorney for the Bahamas-based ...