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Results for Bahamas

8 stories, newest first

Feb 27, 2024 — Bahamas, Crime

Patrick O'Connor, the private pilot to Joseph Lewis, has pleaded guilty to securities fraud charges related to insider trading.

Bankrupt crypto exchange FTX has been cleared to sell $222 million of real estate in the Bahamas bought by senior staff during its heyday.

Jan 11, 2024 — Bahamas, FTX

Bankrupt FTX wants to sell 35 properties in the Bahamas, including the penthouse that housed Sam Bankman-Fried and his inner circle.

Aug 31, 2023 — Bahamas, Britannia

Tether's new Bahama's-based banking partner and its main shareholders are major donors to the UK's ruling Conservative Party.

Jun 15, 2023 — Bahamas, SBF

The Bahamas government must decide if it will allow five charges against FTX founder SBF to be included in his upcoming US trial.

Dec 6, 2022 — Bahamas, Crypto

Politicians in the Bahamas are concerned that the collapse of FTX could damage the country's reputation as a finance and crypto hub.

Nov 16, 2022 — Bahamas, Crypto

Sam Bankman-Fried says he's gearing up for some kind of "restart" but the troubled former billionaire may have to look beyond crypto.

Nov 11, 2022 — Bahamas, Crypto

The Bahamas’ Security Commission froze FTX International's assets yesterday while insisting that Bahamian accounts be able to withdraw funds.