May 10, 2023
FTX founder Sam Bankman-Fried. (AP Photo/John Minchillo, File)
Stories this photo appears in:
Sam Bankman-Fried’s Bahamas non-profit in ‘sham’ denial
Allegations that a Bahamian non-profit established by jailed FTX founder Sam Bankman-Fried was a “sham” were yesterday denied by the expatriate executive who oversaw its operations.
Sam Bankman-Fried ‘wants to be heard’ in FTX Bahamas wind-up
FTX’s founder says he “wishes to be heard” at today’s Supreme Court hearing on the winding-up petition intended to place the crypto exchange’s Bahamian subsidiary into full liquidation.
PM denies FTX gave Heat ‘court side’ seats
The Prime Minister’s spokesman last night refuted claims he received free “court-side seat” tickets from FTX and other hospitality perks in attending a Miami Heat basketball game.
Sam Bankman-Fried to testify Bahamas looked after FTX clients ‘best interests’
Sam Bankman-Fried is set to tell a New York judge that Bahamian regulators, and not US bankruptcy attorneys, “were acting in the best interests of customers” immediately after FTX imploded.
Objection to Bahamas KC testifying for Sam Bankman-Fried
US prosecutors yesterday raised objections to a Bahamian KC testifying in defence of embattled FTX founder, Sam Bankman-Fried, over his meetings with local regulators as the crypto exchange imploded.
Dashed dreams as book tells how FTX staff fled
FOREIGN FTX workers reportedly rushed out of The Bahamas as legal woes ensnared the company last year, leaving behind dreams and pricey valuables.
Sam Bankman-Fried offer to pay national debt ‘never entertained’, says OPM
THE Office of the Prime Minister said Prime Minister Philip “Brave” Davis never entertained proposals from Sam Bankman-Fried to pay off the country’s national debt.
SBF charges dropped on Bahamas objection
US prosecutors will drop charges of illegal election campaign contributions against embattled FTX co-founder, Sam Bankman-Fried, after The Bahamas objected to their inclusion in his indictment following extradition.
SBF’s trading arm, Alameda Research, operated in Bahamas without licence
The private trading entity created by Sam Bankman-Fried, and alleged to have played a key role in FTX’s multi-billion dollar implosion, was based and controlled in The Bahamas despite not being licensed to operate in this jurisdiction.
FTX’s Bahamas attorney quiet on $1m ‘bonus’ claim
FTX’s Bahamas attorney yesterday declined to comment on allegations that a “former Bahamian government official” was offered a $1m “bonus” if they could expedite obtaining the necessary licences to operate from this nation.
FTX chief: I’ll tie US up in Bahamas ‘for years’
FTX’s founder has warned he will use the Bahamian judicial system to block efforts to bring additional fraud, bribery and corruption-related charges against him “for years” by going all the way to the UK-based Privy Council.
Bahamas’ ‘consent’ to new FTX chief charges blocked
The Supreme Court yesterday blocked the Bahamas government from - temporarily at least - giving the US permission to bring multiple fraud, bribery and corruption-related charges against embattled FTX founder, Sam Bankman-Fried.
FTX chief’s fate lies in Bahamas’ hands
THE FATE of embattled FTX chief, Sam Bankman-Fried, rests in The Bahamas’ hands in determining how many criminal charges he will ultimately face over the crypto exchange’s multi-billion dollar implosion, it was revealed yesterday.
FTX EXTRADITION UNDER SCRUTINY: Bankman-Fried wants charges dismissed on claim US violated treaty
Sam Bankman-Fried yesterday sought to dismiss multiple fraud, bribery and corruption-related charges stemming from FTX's collapse on the grounds that the US has violated The Bahamas' Extradition Act and treaty.
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