Bahamas Attorney General Gets Defensive as FTX Investors Wonder About Sam Bankman-Fried
Pinder was quick to note during his video stream that Alameda Research wasn’t regulated in the Bahamas, unlike FTX which was registered to do business there. Pinder also praised the Bahamas Securities Commission for moving “swiftly” to suspend FTX’s business license and appoint liquidators in the company, which was only recently valued at $32 billion.
“We understand the enormous interest in this story, but as a government we decided right away that what was most important was not to engage in speculation or gossip, but instead to proceed methodically and deliberately in accordance with the exercise of due process and the rule of law,” Pinder said.Pinder characterized the cryptocurrency industry as simply a new frontier that was bound to experience difficulties in its early years.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
What Goes Up: FTX 'Horror Stories' in the Bahamas on Apple PodcastsThe implosion of the FTX empire is creating huge pain for locals in the Bahamas who treated the now-bankrupt exchange like a bank. Stephane Ouellette of of FRNT financial joins the What Goes Up podcast to discuss the bankruptcy’s effect on the nation
続きを読む »
FTX remains focus of 'active' investigation, Bahamas attorney general saysCollapsed cryptocurrency exchange FTX remains the subject of 'an active and ongoing investigation' by Bahamian authorities, Bahamian Attorney General Ryan Pinder said on Sunday, as he praised the Bahamas' regulatory regime and swiftness with which it responded to the crisis.
続きを読む »
The Bahamas' Attorney General Defends Country's Regulatory Regime Amid FTX 'Debacle'The Bahama's attorney general defended the country's actions in the wake of FTX's collapse, and said investors and tourists can be sure it's a safe place to both visit and operate a business. nikhileshde reports.
続きを読む »
FTX under 'active' civil and criminal investigation: Bahamas AGThe Attorney General of The Bahamas, Ryan Pinder has confirmed FTX is the subject of ongoing criminal and civil investigations from authorities, which will be looking to uncover “any potential violations of Bahamian law.'
続きを読む »
Alameda Research withdrew $204M ahead of bankruptcy filing - Arkham IntelligenceOf the withdrawn funds, $116 million, or 57.1%, were in stablecoins pegged to the US dollar, including USDT, USDC, BUSD, and TUSD.
続きを読む »
FTX Attacker Moving Funds to Bitcoin (BTC) Mixer: StatisticsFTX attacker has started laundering Bitcoins through ChipMixer: Insights by zachxbt and FatManTerra
続きを読む »