Search Results for: FTX Digital Markets Ltd

FTX-chef Ryan Salames hem i Maryland genomsökt av FBI i oförklarlig raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) på torsdag. The grounds for the raid remain unknown, and neither Salame nor his…

Bahamiska regeringstjänstemän påstås ha bett SBF att sätta miljontals dollar i nya tokens mitt i FTX-kollapsen

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På måndag, 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…

Bahamas tillsynsmyndighet utser "Big Four"-revisor PWC till Joint Provisional FTX Liquidator

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On Nov. 14, 2022, the Securities Commission of the Bahamas (SCB) published a press release that explains the ‘Big Four’ accounting firm PWC (Pricewaterhousecoopers) has been designated as provisional liquidator in the FTX investigation. The SCB detailed that “given the magnitude”…

Royal Bahamas polisstyrka avslöjar att FTX utreds för "kriminellt förseelse"

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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.”…