Bahamas

'Bahamas' - 151 News Result(s)

  • Watch: US Coast Guard Detains 396 Haitian Migrants From Overloaded 50-Foot Boat Near Bahamas
    Feature | Edited by Nikhil Pandey | Thursday January 26, 2023
    Immigration officials in the Bahamas stated in a statement that the migrants were captured near to the remote Cay Sal island, which is situated between Florida and Cuba.
    www.ndtv.com
  • Sam Bankman-Fried Said to Be Prepared to Enter Not Guilty Plea in US FTX Fraud Case
    Reuters | Tuesday January 3, 2023
    Sam Bankman-Fried is said to be prepared to enter a plea of not guilty in the criminal fraud case at a Manhattan court on Tuesday. He is charged with cheating investors and looting billions of dollars at his now-bankrupt FTX cryptocurrency exchange. He was extradited to the US from the Bahamas last month, and was set free on $250 million bond
    www.gadgets360.com
  • Bahamas Regulator Holds FTX Assets Pending Delivery To Customers
    World News | Reuters | Friday December 30, 2022
    The Securities Commission of the Bahamas said on Thursday that it is holding FTX assets worth $3.5 billion based on market pricing at the time of transfer on a temporary basis to deliver them to customers and creditors who own them.
    www.ndtv.com
  • FTX Customers File Lawsuit To Lay Claim To Assets
    Business | Reuters | Wednesday December 28, 2022
    The lawsuit is the latest legal effort to lay claim to the dwindling assets of FTX, which is already feuding with liquidators in the Bahamas and Antigua as well as the bankruptcy estate of Blockfi, another failed crypto company.
    www.ndtv.com/business
  • Sam Bankman-Fried Flies to US After Extradition, Two Associates Plead Guilty to Fraud
    Reuters | Thursday December 22, 2022
    Sam Bankman-Fried was extradited to the US from the Bahamas on Wednesday, while two of his former associates pled guilty to charges of fraud. Caroline Ellison, former CEO of Alameda Research, and Gary Wang, co-founder of FTX, decided to cooperate with the government in a move that will ramp up the pressure on the former CEO of the collapsed crypto ...
    www.gadgets360.com
  • Bahamas Orders FTX Founder Bankman-Fried Extradited To Face US Fraud Charges
    World News | Agence France-Presse | Thursday December 22, 2022
    The Bahamas ordered Sam Bankman-Fried, the founder of collapsed cryptocurrency business FTX, to be extradited Wednesdayto face charges of fraud in New York.
    www.ndtv.com
  • FTX Founder Bankman-Fried Consents To Extradition, Leaves Bahamas: Report
    World News | Reuters | Thursday December 22, 2022
    FTX founder Sam Bankman-Fried left the Bahamas on Wednesday on an aircraft bound to the United States, according to a person familiar with the matter and a Reuters witness who saw the plane take off.
    www.ndtv.com
  • Sam Bankman-Fried Signs Legal Papers Clearing Way for US Extradition to Face Fraud Charges, Official Says
    Reuters | Wednesday December 21, 2022
    Sam Bankman-Fried, the former CEO of collapsed crypto exchange FTX, has signed legal papers that clear the way for him to be extradited to the US to face charges of fraud, according to a Bahamas official. The exchange's founder initially told a Bahamas court he would contest extradition, but it was later reported that he planned to reverse his deci...
    www.gadgets360.com
  • Sam Bankman-Fried Said to Reverse Decision to Contest Extradition to the US
    Reuters | Monday December 19, 2022
    FTX's former CEO Sam Bankman-Fried is said to plan to reverse his decision to contest his extradition to the US from the Bahamas. The move will pave the way for Bankman-Fried to be extradited to the US where he will appear before a court to face wire fraud, money laundering and campaign finance charges.
    www.gadgets360.com
  • FTX Collapse: Crypto Exchange to Fight Bahamas Demand for Access to Internal Records, Data
    Reuters | Wednesday December 14, 2022
    FTX lawyers will fight a demand from Bahamian authorities seeking access to the company's internal records. Liquidators of FTX's Bahamian business are set to ask a UK court for access to the Slack, Google and Amazon Web Services accounts and data of FTX's US unit.
    www.gadgets360.com
  • The Disappearing Act of Nishad Singh, FTX Billionaire
    India News | Amanda Albright, Bloomberg | Wednesday December 14, 2022
    The rallying cry of the scorned crypto faithful, which started when FTX spiraled into bankruptcy, has taken on added seriousness after Sam Bankman-Fried was arrested in the Bahamas and charged with eight criminal counts in the US. Where is Gary Wang?
    www.ndtv.com
  • FTX Collapse: Secret Software Change Allowed Sam Bankman-Fried's Crypto Exchange to Use Client Funds
    Reuters | Wednesday December 14, 2022
    FTX, the crypto exchange that collapsed last month, received a change to its software in 2020 that allowed the exchange to use client funds. The software tweak exempted Alameda Research from a feature that would sell of its assets if it lost too much borrowed money, allowing to keep borrowing funds from FTX irrespective of the value of the collater...
    www.gadgets360.com
  • In the SEC's Suit Against Bankman-Fried, What About the Customers?
    Reuters | Wednesday December 14, 2022
    FTX's Sam Bankman-Fried faces US SEC charges of fraud, after the crypto exchange collapsed last month. However, the SEC's lawsuit focused on a different group of alleged victims — the company's equity investors that reportedly included such firms as Sequoia, SoftBank, BlackRock and Temasek.
    www.gadgets360.com
  • FTX's Sam Bankman-Fried Denied Bail in the Bahamas, Chances of Extradition to the US Increased, Experts Say
    Reuters | Wednesday December 14, 2022
    FTX's Sam Bankman-Fried was denied bail in the Bahamas on Tuesday, and the judge ordered the former CEO to be held at the Bahamas Department of Corrections until at least February 8. The failure to secure his release on bail has increased the chance that Bankman-Fried could be extradited to the US to faces charges of fraud, according to legal exper...
    www.gadgets360.com
  • FTX Collapse: Sam Bankman-Fried Arrested in the Bahamas on US Government Request
    Associated Press | Tuesday December 13, 2022
    Sam Bankman-Fried has been arrested in the Bahamas, Bahamian and US authorities said on Monday. The former CEO of failed cryptocurrency exchange FTX had been under criminal investigation in the US and the Bahamas following the collapse of crypto exchange FTX last month.
    www.gadgets360.com

'Bahamas' - 1 Photo result(s)

'Bahamas' - 151 News Result(s)

  • Watch: US Coast Guard Detains 396 Haitian Migrants From Overloaded 50-Foot Boat Near Bahamas
    Feature | Edited by Nikhil Pandey | Thursday January 26, 2023
    Immigration officials in the Bahamas stated in a statement that the migrants were captured near to the remote Cay Sal island, which is situated between Florida and Cuba.
    www.ndtv.com
  • Sam Bankman-Fried Said to Be Prepared to Enter Not Guilty Plea in US FTX Fraud Case
    Reuters | Tuesday January 3, 2023
    Sam Bankman-Fried is said to be prepared to enter a plea of not guilty in the criminal fraud case at a Manhattan court on Tuesday. He is charged with cheating investors and looting billions of dollars at his now-bankrupt FTX cryptocurrency exchange. He was extradited to the US from the Bahamas last month, and was set free on $250 million bond
    www.gadgets360.com
  • Bahamas Regulator Holds FTX Assets Pending Delivery To Customers
    World News | Reuters | Friday December 30, 2022
    The Securities Commission of the Bahamas said on Thursday that it is holding FTX assets worth $3.5 billion based on market pricing at the time of transfer on a temporary basis to deliver them to customers and creditors who own them.
    www.ndtv.com
  • FTX Customers File Lawsuit To Lay Claim To Assets
    Business | Reuters | Wednesday December 28, 2022
    The lawsuit is the latest legal effort to lay claim to the dwindling assets of FTX, which is already feuding with liquidators in the Bahamas and Antigua as well as the bankruptcy estate of Blockfi, another failed crypto company.
    www.ndtv.com/business
  • Sam Bankman-Fried Flies to US After Extradition, Two Associates Plead Guilty to Fraud
    Reuters | Thursday December 22, 2022
    Sam Bankman-Fried was extradited to the US from the Bahamas on Wednesday, while two of his former associates pled guilty to charges of fraud. Caroline Ellison, former CEO of Alameda Research, and Gary Wang, co-founder of FTX, decided to cooperate with the government in a move that will ramp up the pressure on the former CEO of the collapsed crypto ...
    www.gadgets360.com
  • Bahamas Orders FTX Founder Bankman-Fried Extradited To Face US Fraud Charges
    World News | Agence France-Presse | Thursday December 22, 2022
    The Bahamas ordered Sam Bankman-Fried, the founder of collapsed cryptocurrency business FTX, to be extradited Wednesdayto face charges of fraud in New York.
    www.ndtv.com
  • FTX Founder Bankman-Fried Consents To Extradition, Leaves Bahamas: Report
    World News | Reuters | Thursday December 22, 2022
    FTX founder Sam Bankman-Fried left the Bahamas on Wednesday on an aircraft bound to the United States, according to a person familiar with the matter and a Reuters witness who saw the plane take off.
    www.ndtv.com
  • Sam Bankman-Fried Signs Legal Papers Clearing Way for US Extradition to Face Fraud Charges, Official Says
    Reuters | Wednesday December 21, 2022
    Sam Bankman-Fried, the former CEO of collapsed crypto exchange FTX, has signed legal papers that clear the way for him to be extradited to the US to face charges of fraud, according to a Bahamas official. The exchange's founder initially told a Bahamas court he would contest extradition, but it was later reported that he planned to reverse his deci...
    www.gadgets360.com
  • Sam Bankman-Fried Said to Reverse Decision to Contest Extradition to the US
    Reuters | Monday December 19, 2022
    FTX's former CEO Sam Bankman-Fried is said to plan to reverse his decision to contest his extradition to the US from the Bahamas. The move will pave the way for Bankman-Fried to be extradited to the US where he will appear before a court to face wire fraud, money laundering and campaign finance charges.
    www.gadgets360.com
  • FTX Collapse: Crypto Exchange to Fight Bahamas Demand for Access to Internal Records, Data
    Reuters | Wednesday December 14, 2022
    FTX lawyers will fight a demand from Bahamian authorities seeking access to the company's internal records. Liquidators of FTX's Bahamian business are set to ask a UK court for access to the Slack, Google and Amazon Web Services accounts and data of FTX's US unit.
    www.gadgets360.com
  • The Disappearing Act of Nishad Singh, FTX Billionaire
    India News | Amanda Albright, Bloomberg | Wednesday December 14, 2022
    The rallying cry of the scorned crypto faithful, which started when FTX spiraled into bankruptcy, has taken on added seriousness after Sam Bankman-Fried was arrested in the Bahamas and charged with eight criminal counts in the US. Where is Gary Wang?
    www.ndtv.com
  • FTX Collapse: Secret Software Change Allowed Sam Bankman-Fried's Crypto Exchange to Use Client Funds
    Reuters | Wednesday December 14, 2022
    FTX, the crypto exchange that collapsed last month, received a change to its software in 2020 that allowed the exchange to use client funds. The software tweak exempted Alameda Research from a feature that would sell of its assets if it lost too much borrowed money, allowing to keep borrowing funds from FTX irrespective of the value of the collater...
    www.gadgets360.com
  • In the SEC's Suit Against Bankman-Fried, What About the Customers?
    Reuters | Wednesday December 14, 2022
    FTX's Sam Bankman-Fried faces US SEC charges of fraud, after the crypto exchange collapsed last month. However, the SEC's lawsuit focused on a different group of alleged victims — the company's equity investors that reportedly included such firms as Sequoia, SoftBank, BlackRock and Temasek.
    www.gadgets360.com
  • FTX's Sam Bankman-Fried Denied Bail in the Bahamas, Chances of Extradition to the US Increased, Experts Say
    Reuters | Wednesday December 14, 2022
    FTX's Sam Bankman-Fried was denied bail in the Bahamas on Tuesday, and the judge ordered the former CEO to be held at the Bahamas Department of Corrections until at least February 8. The failure to secure his release on bail has increased the chance that Bankman-Fried could be extradited to the US to faces charges of fraud, according to legal exper...
    www.gadgets360.com
  • FTX Collapse: Sam Bankman-Fried Arrested in the Bahamas on US Government Request
    Associated Press | Tuesday December 13, 2022
    Sam Bankman-Fried has been arrested in the Bahamas, Bahamian and US authorities said on Monday. The former CEO of failed cryptocurrency exchange FTX had been under criminal investigation in the US and the Bahamas following the collapse of crypto exchange FTX last month.
    www.gadgets360.com

'Bahamas' - 1 Photo result(s)