Browsing Tag
bahamas
4 posts
FTX to Recover $400+ Million From This Hedge Fund: Why?
FTX has reached a deal to recover more than $400 million from Modulo Capital. The hedge fund received…
Bahamas Securities Regulator Holds FTX Assets Worth $3.5B
In mid-November, the Securities Commission of The Bahamas announced that it ordered all contents of FTX’s crypto wallets…
FTX: Active Criminal Investigation launched, Bahamas Attorney General affirms
The entire crypto-verse witnessed the downfall of the FTX empire. Just when the collapse of FTX came to…
Bahamas Securities Regulator Takes Full Control of FTX’s Digital Assets
On Thursday, the Securities Commission of The Bahamas announced that it ordered all contents of FTX’s crypto wallets…