Search Results for: Securities Commission of The Bahamas

USA:s lagstiftare föreslår att "kanske" krypto bör förbjudas med hänvisning till större problem än FTX

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

SEC-ordförande säger att det är viktigt att reglera kryptoemittenter och mellanhänder

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The chairman of the U.S. säkerhet och utbytesprovision (SEC), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. För övrigt, USA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Rapporter tyder på att Caroline Ellison arbetar med Feds och snattar på FTX. Grundare 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…

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…

Australien upphäver Financial Services License of 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 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.”…