Bahamas

Sam Bankman-Fried Faces More Bank Fraud Charges

Sam Bankman-Fried is charged in a new complaint with four additional charges of bank fraud and making an unauthorized $300…

1 year ago

Bahamas Regulator Holds $3.5B in FTX User Assets

The Bahamian Securities Commission has been holding user money totaling $3.5 billion, as stated in a recent news release. Read…

1 year ago

Royal Bahamian Police Force Arrests Sam Bankman-Fried

According to the Bahamas Attorney General, the Royal Bahamas Police force arrested Sam Bankman-Fried, the former FTX CEO on December…

1 year ago

Kevin O’Leary to Bitboy: “Take Out [My] Garage”

Canadian entrepreneur Kevin O’Leary engaged in a word war with Bitboy Crypto in connection with the former’s investment in FTX.

1 year ago

SBF And Relatives Own Property Worth $121M In The Bahamas

A Reuters article claims that Sam Bankman-Fried's exchange FTX, its senior executives, and his parents all bought Bahamas homes totaling…

1 year ago