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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 ...