1 / 1 Relevant items tagged with #SecuritiesCommissionOfTheBahamas
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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
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.