U.S. and global financial markets are governed by rules and regulations intended to protect investors and consumers, and promote financial stability. A pyramid scheme is a fraudulent business ...

The Supreme Court of The Bahamas today approved an agreement for the Joint Official Liquidators (JOLs) of FTX Digital Markets Ltd. (FTX DM) to subordinate the Securities Commission of The Bahamas ...

Editor's Information: The Securities Commission of The Bahamas is a statutory body established in 1995. It is responsible for the regulation of securities, investment funds and the capital markets ...

to subordinate the Securities Commission of The Bahamas’ (the Commission) $221.55 million regulatory claim against FTX DM. The Court-approved “Claim Subordination Agreement” between the JOLs ...

“The global settlement agreement also includes a resolution in relation to the digital assets which the Securities Commission of the Bahamas had expeditiously secured to protect creditors and ...

WASHINGTON – Lina Khan, who until Monday was an aggressive enforcer of antitrust law as the head of the U.S. Federal Trade Commission under former President Joe Biden, will resign from the ...

Scotiabank (Bahamas) committed in September 2023 ... after obtaining a public company ‘exemption’ from the Securities Commission of The Bahamas in late 2024. This allows Eleuthera Properties ...

The Commission encouraged work to deepen our economic relationships and trade matters that concern the region, such as building resilient supply chains impacted by the pandemic. The Commission noted ...

For more than two years, mysterious LLCs have been buying condos in the 138-unit Solaris building ... retired attorney at the U.S. Securities and Exchange Commission, bought his two-bedroom ...

Rikhav Securities' debuted with 90% premium on the BSE SME platform. The IPO was booked over 300 times at close, with a significant interest in its equity broking and trading services. The funds ...