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The Bahamas

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CryptoCurrency

FTX Reaches Agreement with Bahamian Liquidators, Settling Prolonged Dispute

  • This agreement is meant to speed up the repayment of investors' funds.
  • FTX and FTX Digital Markets have agreed to consolidate their assets.
Tuesday, 19/12/2023 | 17:31 GMT by Jared Kirui
CryptoCurrency

Tether’s Bahamas Banking Move: Selects Britannia Bank & Trust for Dollar Transfers

  • The US regulatory scrutiny has made it difficult for crypto firms to secure banking partners.
  • Tether’s banking secrecy has raised concerns over its reserves of USD $86 billion.
Wednesday, 30/08/2023 | 07:49 GMT by Jared Kirui
CryptoCurrency

FTX’s Sam Bankman-Fried Battles US Post-Extradition Charges in Bahamas

  • The details are contained in court documents filed on Monday evening, Reuters reported.
  • Last month, US prosecutors opposed a move to dismiss some of the charges.
Tuesday, 13/06/2023 | 22:09 GMT by Solomon Oladipupo
CryptoCurrency

Bahamas Regulator Challenges FTX CEO’s Allegations over Customer Funds

  • The regulator is holding $3.5 billion worth of FTX customer funds.
  • FTX's CEO Ray questioned the calculation of the funds.
Tuesday, 03/01/2023 | 06:39 GMT by Arnab Shome
CryptoCurrency

Bahamas Regulator Holds $3.5 Billion in FTX Customer Assets

  • The cryptocurrencies were transferred to regulator-controlled wallets on 12 November.
  • The Bahamas is also investigating FTX for criminal conduct.
Friday, 30/12/2022 | 07:31 GMT by Arnab Shome
CryptoCurrency

Sam Bankman-Fried Arrested in the Bahamas amid US Criminal Charges

  • He is expected to be extradited to the United States.
  • The US indictment against Bankman-Fried is still under a seal.
Tuesday, 13/12/2022 | 06:00 GMT by Arnab Shome
CryptoCurrency

The Bahamas Will Not Share Information on FTX Probe: Attorney General

  • The country's authorities opened civil and criminal probes against the collapsed exchange.
  • He justified the actions of the Bahamas on the local entity of FTX.
Monday, 28/11/2022 | 06:27 GMT by Arnab Shome
CryptoCurrency

The Bahamas Regulator Justifies Move to Cease Local FTX Clients' Assets

  • The regulator ordered the collapsed exchange to transfer local client assets on November 12.
  • The entity is under bankruptcy proceedings in the United States.
Thursday, 24/11/2022 | 07:42 GMT by Arnab Shome
CryptoCurrency

The Bahamas Regulator Orders FTX to Transfer Cryptos to Government Wallets

  • The order was passed last Saturday.
  • The Bahamas-domiciled entity of FTX filed for bankruptcy protection in New York.
Friday, 18/11/2022 | 06:33 GMT by Arnab Shome
CryptoCurrency

The Bahamas Freeze FTX.com Assets, Japan Halts Local Operation

  • FTX.com is headquartered in the Bahamas.
  • The exchange is now trying to raise capital to survive.
Friday, 11/11/2022 | 06:30 GMT by Arnab Shome
Regulation

Breaking: Bahamas Becomes One of Most Expensive Places for CFD Licence

  • The local regulator has added a new fee category for CFD dealers.
Friday, 12/06/2020 | 09:16 GMT by Celeste Skinner
Analysis

Will The Bahamas Remain an Attractive Jurisdiction Post Leverage Caps?

  • What will be the after-effects of the new regulations?
Wednesday, 03/06/2020 | 09:39 GMT by Celeste Skinner
Regulation

Breaking: SC of The Bahamas to Implement Massive Regulatory Changes

  • The regulator will ban binary options, implement leverage restrictions and more.
Friday, 29/05/2020 | 07:30 GMT by Celeste Skinner
Thought Leaders

The Bahamas – Clearly the Next Best Financial Services License

  • The FCA was ​once seen as the only jurisdiction where firms aspired to get a license though this has changed
Monday, 07/05/2018 | 14:06 GMT by Peg Reed
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