The Bahamas’ government is demanding that FTX return the real estate it purchased for $256 million
Sam Bankman-Fried and Ryan Salame, two FTX executives. According to Bahamian attorneys, they allegedly spent $256.3 ...
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Tag: Bahamas Security Investigation
FTX assets seized by Bahamas regulators after hack accusations
The government of the Bahamas and its security Commission has mentioned that they have seized the ...
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The Bahamas Securities Commission and the Royal Bahamas Police Force are “working closely to investigate any criminal activity that may have taken place.”
On November 11, FTX petitioned for Section 11 liquidation in the US province of Delaware. Sam ...
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