Search For "securities commission of the bahamas"
Ex-Crypto CEO Bankman-Fried bribed Chinese officials
Updated : 2 years, 11 months ago IST
The details of his 2021 bribe were included in a new indictment against Bankman-Fried, filed by federal prosecutors in Manhattan.
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Ex-Crypto CEO Bankman-Fried pleads not guilty to fraud, other crimes
Updated : 3 years, 2 months ago IST
Prosecutors alleged that Fried was illegally using his customer's money to purchase real estate, political donations and investments at his hedge fund, Alameda Research.
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Bahamas regulators holding USD 3.5 bn in FTX customers' assets
Updated : 3 years, 2 months ago IST
Based on information provided by Sam Bankman-Fried to the Commission concerning the cyberattacks that took place on the systems of crypto exchange FTX, the Commission said, "there was a significant risk of imminent dissipation as to the digital assets under the custody or control of FTX to t
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