Ray also indicates that there is no record of these transactions. "In the Bahamas, I understand that corporate funds of the FTX group were used to purchase homes and other personal items for ...

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?

"The Bahamas and the United States have a shared interest in holding accountable all individuals associated with FTX who may have betrayed the public trust and broken the law," the Bahamian Prime ...

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 ...

As a result, FTX and Alameda filed for bankruptcy, and SBF resigned as CEO while claiming he was unaware of mishandling funds. By the end of the year, he was arrested in the Bahamas and extradited ...

Bankman-Fried’s company, FTX, had its headquarters in the Bahamas, and was the most consequential player in country’s crypto ecosystem. But Davis’ message was simple: forget about FTX.“ ...

Former CEO of failed crypto firm FTX Sam Bankman-Fried has been arrested in the Bahamas at the request of the U.S. government, the U.S. attorney's office in New York said on December 12 ...

The $5 billion recovered does not include assets seized by the Securities Commission of the Bahamas, where Sam Bankman-Fried was located, said Andy Dietderich, an attorney for FTX. FTX’s Bahamas ...

Bankman-Fried was arrested in the Bahamas (the country where FTX is based) on Dec. 12 after U.S. prosecutors filed criminal charges against him. At one point, FTX was valued at around $32 billion ...

An attorney for the Bahamas-based liquidators, Jason Zakia, said FTX has prevented the Bahamas bankruptcy from moving forward by cutting off access to data and casting “aspersions” on the ...