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The Bahamas seizes digital assets from bankrupt FTX unit for ‘safekeeping’
0 sats \ 1 comment \ @Zonbixxxx 18 Nov 2022 bitcoin
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Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filingswww.coindesk.com/policy/2022/11/17/bahamian-ftx-liquidators-cite-serious-fraud-and-mismanagement-in-court-filings/
11 sats \ 0 comments \ @lpop4254 17 Nov 2022 bitcoin
US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamasarchive.ph/2022.12.10-011801/https://www.bloomberg.com/news/articles/2022-12-10/us-probes-ftx-founder-for-fraud-examines-cash-flows-to-bahamas
11 sats \ 1 comment \ @lpop4254 10 Dec 2022 bitcoin
FTX Offloads Crypto Assets To Repay Customer Fundscoinedition.com/breaking-ftx-offloads-crypto-assets-to-repay-customer-funds/
52 sats \ 0 comments \ @Kathleen_Croteau 28 Jan 2024 bitcoin
FTX authorized to sell Sam Bankman-Fried's Bahamas penthouseprotos.com/ftx-authorized-to-sell-sam-bankman-frieds-bahamas-penthouse/
696 sats \ 2 comments \ @rujgev 31 Jan 2024 news
Embattled Crypto Firm FTX Wants to Sell Its Functioning Units, Including LedgerXwww.coindesk.com/policy/2022/12/16/embattled-crypto-firm-ftx-wants-to-sell-its-functioning-units-including-ledgerx
30 sats \ 0 comments \ @cryptocoin 16 Dec 2022 bitcoin
FTX Lawyer: 'Substantial Amount of Assets' Either Stolen or Missing --WSJtwitter.com/DeItaone/status/1595091116898091008?t=XCp5O4l5rpODUOGAxO6_WQ&s=19
12 sats \ 0 comments \ @lpop4254 22 Nov 2022 bitcoin
FTX Bankruptcy Explained!www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats \ 0 comments \ @zuspotirko 14 Nov 2022 bitcoin
FTX Founder Sam Bankman-Fried Arrested, Bahamas Sayswww.coindesk.com/policy/2022/12/12/ftx-founder-sam-bankman-fried-arrested-bahamas-says/
2556 sats \ 14 comments \ @lpop4254 12 Dec 2022 bitcoin
FTX Has Recovered 'Over $5B' in Assets, Bankruptcy Attorney Sayswww.coindesk.com/policy/2023/01/11/ftx-has-recovered-over-5b-in-assets-bankruptcy-attorney-says
41 sats \ 5 comments \ @cryptocoin 11 Jan 2023 bitcoin
FTX, Bankman-Fried's parents bought Bahamas property worth $121 million: Reuterswww.theblock.co/post/189018/ftx-bankman-frieds-parents-bought-bahamas-property-worth-121-million-reuters
6 sats \ 2 comments \ @lpop4254 22 Nov 2022 bitcoin
$751m of $1,360m in assets of FTX US bankruptcy filing is vapor 🧵nitter.at/EpsilonTheory/status/1601952544334675973
75 sats \ 2 comments \ @cryptocoin 11 Dec 2022 bitcoin
FTX Wins Auction for Bankrupt Crypto Broker Voyager Digital’s Assetswww.wsj.com/articles/ftx-wins-auction-for-bankrupt-crypto-broker-voyager-digitals-assets-11664263726
75 sats \ 4 comments \ @21m 27 Sep 2022 bitcoin
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal casewww.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats \ 7 comments \ @ExponentialBTC 21 Jan 2023 bitcoin
U.S. Trustee objects to FTX plan, says creditors shouldn't pay for data breachwww.theblock.co/post/312927/u-s-trustee-objects-to-ftx-plan-says-creditors-shouldnt-pay-for-data-breach
20 sats \ 0 comments \ @Rsync25 24 Aug 2024 news
FTX sues KuCoin to recover $50 million in withheld assetscryptoslate.com/ftx-sues-kucoin-to-recover-50-million-in-withheld-assets/
10 sats \ 0 comments \ @Rsync25 29 Oct 2024 news
New court filing FTX owes customers $1.6 billion of BTC but only has $1 milliontwitter.com/BitcoinMagazine/status/1631665366081601537
10 sats \ 2 comments \ @lpop4254 3 Mar 2023 bitcoin
Digital Assets Issuance Law in El Salvador
101 sats \ 5 comments \ @moneydelics 15 Jan 2023 bitcoin
Would-Be Crypto Sleuths Converge on Bahamas to Hunt for SBFdecrypt.co/115667/crypto-twitter-hunt-for-sam-bankman-fried-bahamas
126 sats \ 0 comments \ @cryptocoin 28 Nov 2022 bitcoin
Private Island In Bahamas Seeks Bitcoin Lightning Wallet Provider Partnershipbitcoinmagazine.com/business/chub-cay-seeks-to-adopt-a-bitcoin-standard
81 sats \ 0 comments \ @CypherPoet 21 Jul 2022 bitcoin
Seized crypto safe with US Marshals Service? Not so much, new audit revealscointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats \ 4 comments \ @siggy47 15 Jun 2022 bitcoin
Central Bank of Cuba to License Digital Asset Service Providers | CoinDeskwww.coindesk.com/policy/2022/04/27/central-bank-of-cuba-to-license-digital-asset-service-providers/
22 sats \ 5 comments \ @cryptocoin 27 Apr 2022 bitcoin