The statement from the Securities Commission of The Bahamas refutes a claim from FTX that it has been facilitating withdrawals in accordance with Bahamian regulations.
Regulator denies asking FTX to prioritize withdrawals for Bahamian clients
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Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai
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FTX goes up in flames and impacts broader crypto industry, causing regulators to respond: Hodler’s Digest, Nov. 6-12
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Binance CEO CZ on FTX crash: “We’ve been set back a few years”
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Tether blacklists $31.4M USDT following FTX's alleged hack, Musk reacts
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FTX funds on the move: bankruptcy proceedings, insider threat or a hack?
- 2022-11-12
CySEC requested FTX's European arm suspend operations prior to bankruptcy: Report