The new owner of FTX EU Backpack has commenced verification for users who still have claims with the exchange to recoup their ...

But while he languishes in prison, his opulent Bahamas real estate empire is about ... the epicenter of his now-defunct cryptocurrency exchange, FTX, which imploded in 2022. His lavish lifestyle ...

# “The Bahamas suffers from domestic fraud schemes and transnational criminal activities. A limited number of asset seizures and financial prosecutions have resulted in a vulnerable banking system, ...

Senator Kennedy confronted SEC nominee Paul Atkins over SBF's parents' alleged benefits from FTX and reports of their seeking a presidential pardon for their son.

“You're working with the Bahamas, FTX is multinational… and then obviously the US and a lot of money from US investors, so candidly, I thought it would take longer,” Bhaidani said. All ...

An additional layer of uncertainty comes from FTX Digital Markets, the Bahamas-based subsidiary of FTX, which starts repaying creditors today. In total, FTX’s repayment program will be around ...