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?

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 ...

Her boyfriend, Ryan Salame, was an executive at one of FTX's affiliate companies in the Bahamas. The $400,000 ... reneged on "implied assurances" that her office would cease investigating Bond ...

"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 ...

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 ...

Ray III, the new chief executive of FTX, testified in front of a House committee ... was arrested in the Bahamas. Photo: Al Drago/Bloomberg News ...

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 ...

Restructuring expert and FTX CEO John J. Ray III in a rare photo at his then office in Chicago's Prudential Tower in 2007. That made Ray’s public declaration about the state of FTX’s affairs a ...

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 ...

Former cryptocurrency firm FTX will start paying its main creditors at the end of May using a cash hoard of $11.4 billion the company has collected since its shut down. Although minor creditors ...