Search Results for: Securities Commission of The Bahamas

Amerikansk lovgiver foreslår, at 'måske' krypto skal forbydes med henvisning til større problemer end FTX

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A U.S. senator has suggested that cryptocurrency should “maybe” be banned following the collapse of crypto exchange FTX. Imidlertid, he acknowledged that banning crypto “is very difficult because it will go offshore and who knows how that will work.” Senator Sherrod…

SEC-formand siger, at det er vigtigt at regulere kryptoudstedere og -formidlere

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Formanden for U.S. Securities and Exchange Commission (SEK), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Ud over, USA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Rapporter tyder på, at Caroline Ellison arbejder med Feds og snyder på FTX, medstifter Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

Embedsmænd i Bahamas har angiveligt bedt SBF om at præge millioner af dollars i nye tokens midt i FTX-kollapset

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På mandag, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

Australien suspenderer Financial Services License for Local FTX Entity

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Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to provide limited financial services until Dec. 19 in order to terminate…

Bahamas Regulator udnævner 'Big Four' revisor PWC som Joint Provisional FTX Liquidator

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Den nov. 14, 2022, Securities Commission of the Bahamas (SCB) offentliggjort en pressemeddelelse, der forklarer 'Big Four' revisionsfirmaet PWC (Pricewaterhousecoopers) er udpeget som foreløbig likvidator i FTX-undersøgelsen. SCB detaljerede, at "i betragtning af størrelsen"…

Royal Bahamas Police Force afslører, at FTX bliver efterforsket for 'kriminel forseelse'

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“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…