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 ...

The complaint further alleges that Bankman-Fried used commingled FTX customers’ funds at Alameda to make undisclosed venture investments, lavish real estate ... 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 ...