More than a year before its collapse, FTX moved its headquarters to the Bahamas—a country that worked to lure crypto companies to its shores. So what makes the nation attractive to crypto?

FTX Digital Markets, the Bahamian arm of the collapsed crypto exchange, is set to begin repaying creditors. FTX creditor and activist Sunil Kavuri posted on X that the first round of distributions ...

FTX alleged, among other things, that Bankman and Fried had accepted the transfer of a $10 million cash gift and a $16.4 million luxury property in The Bahamas to them — even when they knew the ...

Ray also indicates that there is no record of these transactions. "In the Bahamas, I understand that corporate funds of the FTX group were used to purchase homes and other personal items for ...

As a result, FTX and Alameda filed for bankruptcy, and SBF resigned as CEO while claiming he was unaware of mishandling funds. By the end of the year, he was arrested in the Bahamas and extradited ...

Bankman-Fried’s company, FTX, had its headquarters in the Bahamas, and was the most consequential player in country’s crypto ecosystem. But Davis’ message was simple: forget about FTX.“ ...

An attorney for the Bahamas-based liquidators, Jason Zakia, said FTX has prevented the Bahamas bankruptcy from moving forward by cutting off access to data and casting “aspersions” on the ...

The math club nicknamed him Hector after ... years at college and later lived together in a Bahamas house that was home to several other FTX employees. After graduating from MIT with degrees ...

The $5 billion recovered does not include assets seized by the Securities Commission of the Bahamas, where Sam Bankman-Fried was located, said Andy Dietderich, an attorney for FTX. FTX’s Bahamas ...