A Bahamian regulator reported that it held over $3.5 billion in FTX customer assets since 12 November Soon after, FTX Trading and its affiliated debtors claimed...
Bahamian attorneys requested access to FTX’s customer database The disputed addresses on the database are hosted by Google and Amazon’s cloud services As per a CNBC...
American authorities are trying to extradite Sam Bankman-Fried aka SBF to investigate the debacle surrounding the bankrupt FTX. According to Bloomberg, they have been in talks...
The Securities Commission of Bahamas has frozen FTX Digital Markets’ assets, besides suspending its registration. FTX, a separate entity from FTX.US, is based in The Bahamas....