Tagged: securities commission of the bahamas

Securities Commission of The Bahamas Took $3.5 Billion in Crypto from FTX for “Safekeeping”

  The Securities Commission of The Bahamas has announced that it took $3.5 billion in crypto from FTX for safekeeping, according to a statement distributed by the Commission yesterday (December 29, 2022). The Commission stated that based on information provided by former FTX CEO Sam… Read More

Securities Commission of the Bahamas Takes Control of FTX Digital Markets Assets

Today, the Securities Commission of the Bahamas issued a statement that it has transferred all assets held by FTX Digital Markets Ltd., to a wallet controlled by the regulator. The Securities Commission said it took control of the assets under its powers as a regulator… Read More

Securities Commission of The Bahamas Takes Action to Freeze Assets of FTX, Related Parties

The Securities Commission of The Bahamas (the Commission) took action “to freeze assets of FTX Digital Markets and related parties.” The Commission also “suspended the registration and applied to the Supreme Court of The Bahamas for the appointment of a provisional liquidator of FTX Digital… Read More

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