FTX Spent $40 Million Catering To Food, Flights And Hotels In 9 Months
Key Points: FTX spent $40 million between January and September in 2022 on meals, travel and hotels, before filing for ...
Tag: Bahamas
Bahamas Liquidators And FTX Debtors Now Agree To Work Together
Key Points: The teams in charge of failing cryptocurrency exchange FTX's bankruptcy lawsuits in the United States and the Bahamas ...
Sam Bankman-Fried Pleads Not Guilty To Fraud Charges Tied To FTX Crisis
Key Points: The creator of the now-defunct cryptocurrency exchange FTX, Sam Bankman-Fried, entered a not-guilty plea to accusations that he ...
Bahamas SCB Said New FTX CEO’s Latest Statements On Its Actions Were “Unfounded”
Key Points: In press releases and court filings by Securities Commission of The Bahamas, John J. Ray III, the representative ...
FTX Revealed The Address Of $167 Million Seized By The Bahamas Authorities
Key Points: The FTX asset address recovered by Bahamian officials was published on Twitter on January 1 with the current ...
FTX Says Bahamas Regulators Hold Only $296 Million Of Company’s Assets
Key Points: The Securities Commission of the Bahamas asserted that it owned $3.5 billion worth of assets belonging to the ...
Disgraced Bankman-Fried Crypto Wallets Now Targeted By Federal Prosecutors
Key Points: Federal investigators are looking into a number of cryptocurrency transactions that web analysts have linked to Sam Bankman-Fried-related ...
Top Crypto Market Highlights December 30, 2022
Top Crypto Market Highlights News Of The Day Apple Pay And Google Pay Are Now Available On Binance Users are ...
Securities Commission Of The Bahamas Moved $3.5B FTX Digital Assets To Wallets It Controls
Key Points: Securities Commission of The Bahamas moved $3.5 billion of FTX assets to a wallet controlled by the commission. ...
SBF Has Received “Incentives” In Prison In The Bahamas, To Be In The Infirmary Instead Of Jail
Key Points: Sources say the SBF is given special treatment in the Bahamas' prison. The former FTX executive spends most ...
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Bitcoin Posibbly Surge To $180,000, Says Analyst Who Nailed Bitcoin 2021 Collapse
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Bitcoin Wallet Cracking Competition Is Unmatched
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Polygon (MATIC) Ends January Gain 50% As Trader Now Turns $84K Into $4 Million
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Hypernative Raises $9 Million Seed Investment For Crypto Security
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Polygon (MATIC) Ancient Whale Drops His Holdings
