1 / 1 Relevant items tagged with #SecuritiesCommissionOfTheBahamas

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Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies

[Jan 4, 2023 6:30 PM] The Securities Commission of the Bahamas has disputed FTX’s claim that the value of the cryptocurrencies it seized from the bankrupt crypto exchange was not $3.5 billion. The new FTX chief’s “continued lack of diligence when…

Bahamas regulator denies asking crypto exchange FTX to mint new tokens

[Jan 3, 2023 12:47 AM] Bahamas regulator fights back against being ‘publicly challenged’ by FTX against incorrect calculations of digital assets transferred under its control

Bahamas Seizes Digital Assets Worth Over $3.5 Billion From Collapsed Crypto Exchange FTX

[Dec 30, 2022 6:30 PM] The Securities Commission of the Bahamas has revealed that it seized digital assets worth more than $3.5 billion from the collapsed crypto exchange FTX. The regulator explained that the cryptocurrencies were transferred to its wallets “for…

FTX under 'active' civil and criminal investigation: Bahamas AG

[Nov 28, 2022 12:33 AM] Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.

Bahamas Regulator Takes Action to Seize FTX’s Cryptocurrencies to ‘Protect’ Clients and Creditors

[Nov 18, 2022 7:30 PM] The Securities Commission of the Bahamas has ordered crypto exchange FTX to transfer its cryptocurrencies to a wallet controlled by the regulator. The “Urgent interim regulatory action was necessary to protect the interests” of…

Bahamian securities regulator ordered the transfer of FTX’s digital assets

[Nov 17, 2022 9:24 PM] The Bahamian securities regulator clarified it directed FTX to move its digital assets to a wallet owned by the commission on Nov. 12.

Regulator denies asking FTX to prioritize withdrawals for Bahamian clients

[Nov 12, 2022 8:44 PM] The statement from the Securities Commission of The Bahamas refutes a claim from FTX that it has been facilitating withdrawals in accordance with Bahamian regulations.

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