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 ...

In addition, FTX has 38 properties in the Bahamas, and recovered $2.6 billion in cash, according to data in a presentation filed as part of its case. But not every claimant is happy with the ...

"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 ...

His company was valued at $32 billion in February. Regulators in the United States and the Bahamas, where FTX is based, have opened investigations into the firm's debacle.

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 ...

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 ...

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

Bankman-Fried resigned and FTX filed for bankruptcy on November 11. Ray was called to speak to the chamber in lieu of the fallen tech whiz, who was camping out in the Bahamas until he was arrested ...