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Bahamas

Top FTX Group Exec Tipped Off Bahamian Authorities About Possible Fraud
Video
Nikhilesh de
Top FTX Group Exec Tipped Off Bahamian Authorities About Possible Fraud
A top executive of the FTX group of companies told Bahamas police that funds were commingled between the crypto exchange and its sister trading firm Alameda Research as early...
Top FTX Group Exec Tipped Off Bahamian Authorities About Possible Fraud
By CoinDesk Staff
Dec 15, 2022 at 4:02 p.m. UTC
Dec 15, 2022
Nikhilesh DecdtvFTXFM ClipAlameda Researchcrypto regulationNik DeBahamasState of CryptoBankruptcyStateCrypto_Sponsorftxforarc
Sam Bankman-Fried before the fall. (Danny Nelson/CoinDesk)
Policy
Ftx
Top FTX Group Executive Tipped Off Bahamas Authorities About Commingling of Funds in November
Former CEO Sam Bankman-Fried has said he didn't know of any comingling of funds between his companies.
Sam Bankman-Fried before the fall. (Danny Nelson/CoinDesk)
By Eliza Gkritsi
Dec 15, 2022 at 6:38 a.m. UTC
Dec 15, 2022
FTXFTX CollapseSBFSam Bankman-FriedBahamasPolicePolice Investigations
Inside Sam Bankman-Fried’s First Bahamas Court Hearing After His Arrest
Video
Cdtv
Inside Sam Bankman-Fried’s First Bahamas Court Hearing After His Arrest
Sam Bankman-Fried, former CEO of crypto exchange FTX, told a Bahamas judge Tuesday he was not waiving his right to fight extradition to the United States. CoinDesk Regulatory...
Inside Sam Bankman-Fried’s First Bahamas Court Hearing After His Arrest
By CoinDesk Inc
Dec 14, 2022 at 9:16 p.m. UTC
Dec 14, 2022
cdtvSam Bankman-FriedFTXaab clipCheyenne LigonBahamasftxforarc
FTX CEO John Ray III (Nathan Howard/Getty Images)
Policy
Regulations
FTX Bankruptcy Court Is Warned Against Granting Bahamas 'Dangerous' IT Access
Testimony from new boss John Ray has proven inflammatory in the Bahamas, where parallel proceedings are also attempting to wind up the crypto exchange.
FTX CEO John Ray III (Nathan Howard/Getty Images)
By Jack Schickler
Dec 14, 2022 at 5:54 p.m. UTC
Dec 14, 2022
RegulationsFTX CollapseFTXBahamasBankruptcyDelawareSam Bankman-FriedJohn Ray III
Sam Bankman-Fried Denied Bail in the Bahamas
Video
Nikhilesh de
Sam Bankman-Fried Denied Bail in the Bahamas
Sam Bankman-Fried, founder and former CEO of crypto exchange FTX, will be remanded into custody after a Bahamas judge ruled he should be denied bail on Tuesday. CoinDesk Globa...
Sam Bankman-Fried Denied Bail in the Bahamas
By CoinDesk Inc
Dec 14, 2022 at 3:51 p.m. UTC
Dec 14, 2022
Nikhilesh DecdtvSam Bankman-FriedFTXFM Clipcrypto regulationNik DeBahamasState of CryptoStateCrypto_SponsorFTX Collapseftxforarc
FTX founder and former CEO Sam Bankman-Fried (Nikhilesh De/CoinDesk)
Finance
Ftx collapse
Inside Sam Bankman-Fried’s First Bahamas Court Hearing After His Arrest
Bankman-Fried faces extradition to the United States from the Bahamas.
FTX founder and former CEO Sam Bankman-Fried (Nikhilesh De/CoinDesk)
By Cheyenne Ligon
Dec 13, 2022 at 7:31 p.m. UTC
Dec 13, 2022
FTX CollapseSam Bankman-FriedBahamasLegal
FTX CEO John J. Ray III (C-Span)
Policy
Regulations
FTX CEO Warned Not to ‘Obstruct’ Bahamas Probe as He Gives Testimony
The Securities Commission said John J. Ray III had a "questionable agenda" as a row over bankruptcy proceedings deepens.
FTX CEO John J. Ray III (C-Span)
By Jack Schickler
Dec 13, 2022 at 4:44 p.m. UTC
Dec 13, 2022
RegulationsBahamasFTXFTX Collapse
FTX founder Sam Bankman-Fried was arrested in the Bahamas. (CoinDesk archives)
Markets
First mover
First Mover Americas: Bankman-Fried Arrested in Bahamas
The latest price moves in crypto markets in context for Dec. 13, 2022.
FTX founder Sam Bankman-Fried was arrested in the Bahamas. (CoinDesk archives)
By Lyllah LedesmaOmkar Godbole
Dec 13, 2022 at 1:04 p.m. UTC
Dec 13, 2022
First MoverMarketsBitcoinSam Bankman-FriedBahamas
Sam Bankman-Fried (Jesse Hamilton/CoinDesk)
Policy
Regulations
FTX's Bahamas Liquidators Seek to Exclude Over $200M Worth of Luxury Properties From Liquidation
The unwinding of Sam Bankman-Fried’s sprawling empire is proving as unwieldy as the company itself.
Sam Bankman-Fried (Jesse Hamilton/CoinDesk)
By Jack Schickler
Dec 13, 2022 at 10:00 a.m. UTC
Dec 13, 2022
RegulationsFTXFTX CollapseBahamasDelawareUSSam Bankman-FriedBankruptcy