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 ...

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 ...

The U.S. is building its case against FTX founder Sam Bankman-Fried Though details are currently scarce, the U.S. is expected to request Bankman-Fried's extradition — a request the Bahamas has ...

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 ...

While Bankman-Fried's future is now sealed by a jury of his peers, what comes next for FTX remains uncertain. The same goes for the Bahamas, which banked on the crypto industry—with FTX and its ...

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 Video from around the world on the latest news ...

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 ...