Bahamas hands over FTX founder to the US to face charges
Bahamian authorities say they extradited former FTX CEO Sam Bankman-Fried to the United States, where he faces criminal charges related ...
Tag: Bahamas
FTX founder agrees to extradition to the US
Sam Bankman-Fried may be ready to come to the U.S. to face criminal charges related to the collapse of cryptocurrency ...
FTX spent $256 million on Bahamas real estate — now the island’s government wants it back
Bahamas regulators appeal to a bankruptcy judge to try to claim ownership over FTX-owned properties in New Providence, Bahamas. FTX ...
Former FTX CEO Bankman-Fried arrested in Bahamas after U.S. files charges
FTX founder Sam Bankman-Fried was arrested in the Bahamas at the behest of U.S. prosecutors on Monday, the day before ...
Bahamian attorneys pursue access to FTX data of international customers
The Bahamian attorneys filed an emergency motion with a Delaware bankruptcy judge requesting access to FTX’s customer database to aid ...
FTX under ‘active’ civil and criminal investigation in the Bahamas
Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX ...
FTX Bankman-Fried’s parents bought Bahamas property worth $121 million
FTX unit bought 7 condos in a high-end resort for "key personnel" Bankman-Fried's parents named owners of a $16.4 mln ...