Bahamas
- Technology
A bankruptcy attorney says FTX has recovered $5B+ in cash, crypto, and securities, not including $425M held by the Bahamas or "illiquid cryptocurrency tokens" (Nikhilesh De/CoinDesk)
Nikhilesh De / CoinDesk: A bankruptcy attorney says FTX has recovered $5B+ in cash, crypto, and securities, not including $425M…
Read More » - Technology
FTX says it would seek the return of its digital assets held by the Bahamas, claiming the value to be $296M when transferred on November 12 and now worth $167M (Nathan Crooks/The Block)
Nathan Crooks / The Block: FTX says it would seek the return of its digital assets held by the…
Read More » - Technology
A Bahamas judge approves Sam Bankman-Fried's extradition to the US; SBF's case will now go to the Bahamas foreign minister for sign-off (Bloomberg)
Bloomberg: A Bahamas judge approves Sam Bankman-Fried’s extradition to the US; SBF’s case will now go to the Bahamas foreign…
Read More » - Technology
A look at Modulo Capital, a mysterious multi-strategy hedge fund founded in 2022 and based in Albany in The Bahamas, which received $400M from Alameda Research (Tracy Wang/CoinDesk)
Tracy Wang / CoinDesk: A look at Modulo Capital, a mysterious multi-strategy hedge fund founded in 2022 and based in…
Read More » - Technology
Citing Sam Bankman-Fried as a flight risk, a Bahamas magistrate judge denies him bail and says he should be remanded to Bahamian custody until February 8, 2023 (Rohan Goswami/CNBC)
Rohan Goswami / CNBC: Citing Sam Bankman-Fried as a flight risk, a Bahamas magistrate judge denies him bail and says…
Read More » - Technology
FTX lawyers says Bahamas officials worked to help SBF regain access to FTX Trading's systems, asking him to mint a coin and transfer funds to island officials (Bloomberg)
Bloomberg: FTX lawyers says Bahamas officials worked to help SBF regain access to FTX Trading’s systems, asking him to mint…
Read More » - Technology
The US SEC says it is preparing charges against SBF to be filed in court on December 13, separate from the ones leading to his recent arrest in The Bahamas (Brian Quarmby/Cointelegraph)
Brian Quarmby / Cointelegraph: The US SEC says it is preparing charges against SBF to be filed in court on…
Read More » - Technology
Bahamas AG Ryan Pinder and US SDNY Attorney Damian Williams confirm Bahamas police arrested Sam Bankman-Fried, who is under indictment and could be extradited (CNBC)
CNBC: Bahamas AG Ryan Pinder and US SDNY Attorney Damian Williams confirm Bahamas police arrested Sam Bankman-Fried, who is under…
Read More » - Technology
Source: the US DOJ is preparing a possible fraud case against Sam Bankman-Fried and others, examining cash flows to the Bahamas around FTX's bankruptcy filing (Bloomberg)
Bloomberg: Source: the US DOJ is preparing a possible fraud case against Sam Bankman-Fried and others, examining cash flows to…
Read More »