The Supreme Court of the Bahamas has approved two provisional liquidators to oversee the assets of crypto exchange FTX Digital Markets,…
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An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the…
Disclaimer: The article has been updated to clarify that the US and the UAE have an agreement on evidence sharing,…
In a press release on Nov. 12, the Securities Commission of The Bahamas (SCB) contradicted the statement published by FTX…
The Securities Commission of The Bahamas (SCB) — the country’s securities regulator — froze the assets of FTX Digital Markets…