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and that certain real estate was recorded in the personal name of these employees and advisors on the records of the Bahamas," he added. Ray also said that FTX did not keep "appropriate" books and ...
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?
Hard assets recovered for customers since the bankruptcy include luxury real estate in FTX’s former home of the Bahamas as well as two private jets. The company explored, then abandoned ...
The new owner of FTX EU Backpack has commenced verification for users who still have claims with the exchange to recoup their funds.
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 ...