Search Results for “The Bahamas”

Washington Townhome Tied to Disgraced FTX Co-Founder Listed for $3.28 Million Amid Controversy and Bankruptcy

A Washington, D.C., townhome tied to FTX co-founder Sam Bankman-Fried has been listed on the market for roughly $3.28 million.

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FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

January 18, 2023 admin Alameda Research, bahamas, Bankruptcy, book value, Cash Deposits, Chapter 11 Bankruptcy, collateral, Cryptocurrency Assets, Customers, debtors, FTX Bankruptcy, FTX collapse, FTX debtors, FTX Trading, historical transactions, Inner Circle, Investments, John J. Ray III, liquid assets, M&A, News, political donations, Real estate, recovery, restructuring, Securities, subsidiaries, unauthorized third-party transfers, unlimited amounts

On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated the public and detailed that the firm’s current administrators

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Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena

January 12, 2023 admin agreement, Arena, Bankruptcy, contract, Court, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Deal, Exchange, Exchanges, ftx, FTX Arena, Judge, miami, Miami Heat Arena, Miami-Dade County, Naming Rights, order, partner, partnership, sponsor, Sponsorship, stadium, termination

A federal bankruptcy court in the U.S. has ended the FTX naming-rights agreement for Miami Heat’s basketball stadium. The sports

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‘Visibly Shaking’ FTX Co-Founder Hammers out a ‘Wasted Day’ in Court as Bahamian, US Legal Team Prep for Extradition

December 20, 2022 admin Bankruptcy, black corrections van, cnbc, court case, Eyewitness News Bahamas, Ezra Kaplan, Fox Hill Prison, Franklyn Williams, ftx, FTX co-founder, FTX founder, jail, Jerone Roberts, News, NYT, Reuters witness, Sam Bankman-Fried, Sam Bankman-Fried court, SBF case, SBF court, Shaka Serville, The Bahamas, The Tribune, WSJ

FTX co-founder Sam Bankman-Fried (SBF) had a difficult day in court on Monday according to a number of accounts that

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SEC Chairman Says Important to Regulate Crypto Issuers and Intermediaries

December 19, 2022 admin Gary Gensler, gary gensler crypto, gary gensler crypto regulation, gary gensler cryptocurrency, Regulation, SEC, sec chair, sec chairman, sec crypto, sec crypto regulation, sec cryptocurrency

The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has stressed the importance of bringing “intermediaries and

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Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing

December 15, 2022 admin 100 million, 80 Acres Farms, Bahamas Securities Commission, Bahamian authorities, Bahamian commissioner of police, Bahamian government, Bahamian prime minister (PM) Philip Davis, Bankruptcy, Bankruptcy Case, Chapter 11 filing, Christina Rolle, Customer Funds, Fraud, insolvency proceedings, News, Philip Davis., Republican politicians, Ryan Salame, Salame SBF, sbf, The Bahamas, Withdrawals

According to court documents associated with the FTX bankruptcy proceedings, on Nov. 9 — two days before the company filed

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

December 14, 2022 admin 165 years in prison, 8 Financial Crimes, Alameda Research, Bahamian judge, Bahamian magistrate, Bail, campaign finance offenses, CFTC, Customer Funds, Damian Williams, DOJ, FBI New York Field Office, federal grand jury, Fraud, FTX case, FTX collapse, FTX Sam Bankman-Fried, FTX's collapse, FTX’s launch, Lawsuit, Manhattan, Michael J. Driscoll, Money Laundering, News, Reuters, Sam Bankman-Fried, sbf, SDNY attorney, SDNY attorney Damian Williams, SDNY DOJ, SDNY prosecutor's office, SEC charges

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that

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US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

December 13, 2022 admin Alameda Research, Arrest, Bankman-Fried, Caroline Ellison, CFTC, criminal charges, Fraud, Fraud Charges, Fraud FTX, FTX Bankruptcy, FTX collapse, FTX fraud, FTX implosion, Gary Gensler, House Of Cards, News, Rostin Behnam, Sam Bankman-Fried, Sam Bankman-Fried (SBF), sbf, sec chair, sec chairman, SEC charges, SEC’s Enforcement Division

According to a statement published on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has charged the disgraced

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Bahamian Attorney General Insists FTX Is the Subject of an ‘Active and Ongoing Investigation’

November 28, 2022 admin Alameda CEO, Alameda Research, Attorney General, Bahamas FTX, Bahamas Securities Commission, Bitboy, BSC, Caroline Ellison, Former FTX CEO, ftx, FTX Bahamas, FTX collapse, FTX investigation, Investigating FTX, investigation FTX, News, ongoing investigation, Ryan Pinder, Sam Bankman-Fried (SBF), sbf

The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan

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Hollywood, Streaming Giants Scramble for Movie Rights to FTX Saga

November 24, 2022 admin Amazon, Apple, bahamas, Bahamas filming, documentary, docuseries, Financial Journalist, FTX Hollywood, FTX movie, FTX saga, Graham Moore, Hollywood, Michael Lewis, Netflix, News, Novelist, Russo Brothers, Sam Bankman-Fried, Sam Bankman-Fried movie, sbf, Streaming Giants, television film series, Vice Media, XTR

After the FTX collapse, the story seems as though it came from a financial thriller based on fiction and made-up

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.