FTX Deployer Transfers $400M of FTT Tokens
Bankrupt crypto exchange FTX transferred nearly $400M worth of newly created FTT tokens to a yet-to-be-identified wallet Saturday night, sending the price of the token crashing to new lows. FTT Price. Source: Binance 195M FTT tokens were transferred just after 9 p.m. ET. Only 133M FTT tokens were…#ftt #ftttokens #ftx #createdftt #bahamian #newlycreated #tokencrashing #tokens #withdrawals #ftxtransferred (Source: Reuters: Health)
Source: Reuters: Health - November 23, 2022 Category: Consumer Health News Source Type: news

Desperate To Get Crypto Out of FTX, Some Get Creative
FTX’s Bahamian users are listing NFTs on the platform “at a wildly marked-up price,” according to Andrew Thurman, a researcher at Nansen. Foreign users with crypto trapped on FTX are buying the NFTs, with the crypto used for the purchase then sent to a wallet of the non-Bahamian users’ choice. As…#ftx #andrewthurman #thurman #ftxreenabled #listingnfts #wildlymarkedup #andrew #nft #bahamian #withdrawals (Source: Reuters: Health)
Source: Reuters: Health - November 23, 2022 Category: Consumer Health News Source Type: news

FTX Withdrawals Resume But Only for Bahamas-Based Accounts
Withdrawals are once again trickling out of FTX, but only for certain customers, according to Zane Tackett, FTX’s ex-head of institutional sales. The mammoth crypto derivatives exchange, which poleaxed the market this week after suffering a crisis of confidence, is processing withdrawals solely…#ftx #zanetackett #withdrawals #bahamian #trontokens #tron #tackett #zane #nov #ftt (Source: Reuters: Health)
Source: Reuters: Health - November 23, 2022 Category: Consumer Health News Source Type: news

Bahamas Securities Commission to Freeze and Liquidate FTX Assets
Beleaguered Exchange Allegedly Used Customer Funds to Bail Out Sister Concern The Bahamas Securities Commission has stepped in to freeze the assets of FTX Digital Markets (FDM), Sam Bankman-Fried’s failing crypto exchange, in the latest blow to the once-mighty platform. The regulator announced the…#ftx #sisterconcern #fdm #bahamassecurities #provisionalliquidator #concern #allegedly #bail #securitiescommission #commission (Source: Reuters: Health)
Source: Reuters: Health - November 23, 2022 Category: Consumer Health News Source Type: news

Let's Stop Regulating Crypto Exchanges Like Western Union
The collapse of cryptocurrency exchange FTX has been gut-wrenching for its customers, not only those who used its flagship offshore exchange in the Bahamas but also U.S. customers of Chicago-based FTX US. But there is a silver lining to the FTX debacle. It may put an end to the way that…#ftx #chicagobasedftx #transmitter #cftc #transmitterlicenses #cftcoversight #flagshipoffshore #bahamas #chicagobased #regulated (Source: Reuters: Health)
Source: Reuters: Health - November 22, 2022 Category: Consumer Health News Source Type: news

FTX collapse: Inside Sam Bankman-Fried's luxe $40 million Bahamas bunker
FIRST ON FOX: After allegedly fleecing up to a million investors for billions of dollars around the globe, fallen FTX crypto king Sam Bankman-Fried is hiding out inside an ultra-luxe Bahamas resort, behind concrete walls and guarded checkpoints, a world apart from his clients as they scramble to…#ftx #bankmanfried #albany #guardedcheckpoints #allegedlyfleecing #recoverlost #fallenftx #albanyresort #bankmanfriedalbany #ultraluxebahamas (Source: Reuters: Health)
Source: Reuters: Health - November 22, 2022 Category: Consumer Health News Source Type: news

FTX and its Employees Went on Real Estate Buying Spree Across Bahamas: Report
FTX, its former chief Sam Bankman-Fried’s parents, as well as senior executives of the fallen crypto exchange, purchased at least 19 properties worth almost $121 million in the Bahamas, according to new reports. Official property records verified by Reuters reveal that FTX bought luxury beachfront…#ftx #sambankmanfried #propertiesworth #sam #ftxbought #calledalbany #ryansalame #albany #nishadsingh #bankmanfried (Source: Reuters: Health)
Source: Reuters: Health - November 22, 2022 Category: Consumer Health News Source Type: news

Sam Bankman-Fried ’s FTX, parents bought properties worth nearly $121-million in Bahamas over past two years
Sam Bankman-Fried’s FTX, his parents and senior executives of the failed cryptocurrency exchange bought at least 19 properties worth nearly $121-million in the Bahamas over the past two years, official property records show. Most of FTX’s purchases were luxury beachfront homes, including seven…#ftx #bankmanfried #failedcryptocurrency #bahamas #bought #bankman #records #realestate #josephbankman #ftxunit (Source: Reuters: Health)
Source: Reuters: Health - November 22, 2022 Category: Consumer Health News Source Type: news

FTX ordered to indemnify and reimburse Bahamas for assets safekeeping
The Bahamas regulator said all expenses it incurs will be approved by the country's supreme court and are subject to reimbursement by FTX. Bahamas Supreme Court on Nov. 21 ordered bankrupt crypto exchange FTX to indemnify and…#securitiescommission #bahamas #commission #ftx #bahamassupreme #nov #reimbursebahamas #bahamassecures #commissionincurs #fdm (Source: Reuters: Health)
Source: Reuters: Health - November 22, 2022 Category: Consumer Health News Source Type: news

FTX unit and SBF ’s parents invested heavily into Bahamas property worth $121 million: report
An FTX unit, founder Sam Bankman-Fried’s parents and FTX executives reportedly bought at least 19 properties in the Bahamas in the last two years, worth around $121 million. FTX Property Holdings Ltd, a unit of the collapsed currency exchange, went on a buying spree beginning last year, purchasing…#ftx #sambankmanfried #ftxunit #sam #reportedlybought #ryansalame #ftxoffshoot #unit #bahamas #nishadsingh (Source: Reuters: Health)
Source: Reuters: Health - November 22, 2022 Category: Consumer Health News Source Type: news

FTX ordered to pay reimbursement fees to Bahamian regulators By Cointelegraph
The bankrupt cryptocurrency exchange FTX’s trouble continues to mount with each passing day, with the latest coming from the Bahamas, once its headquarters. The Supreme Court of Bahamas issued an order in favor of the Securities Commission on Nov. 21, ordering the troubled crypto exchange to pay…#bankruptcryptocurrency #troublecontinues #securitiescommission #bahamasissued #bahamas #monetaryauthority #nov #ftx #kongmonetary #hongkong (Source: Reuters: Health)
Source: Reuters: Health - November 22, 2022 Category: Consumer Health News Source Type: news

SBF ’s parents, FTX executives bought Bahamas property worth US$121 million: Reuters
The parents of Sam Bankman-Fried (SBF), along with senior executives of the now-bankrupt FTX, bought at least 19 properties worth nearly US$121 million in the Bahamas over the past two years, according to a Reuters report. See related article: FTX collapse ‘sad’ for crypto industry, but underlying…#sambankmanfried #ftx #nowbankruptftx #propertiesworth #sam #bahamas #properties #sbf #ftxcollapse #josephbankman (Source: Reuters: Health)
Source: Reuters: Health - November 22, 2022 Category: Consumer Health News Source Type: news

FTX Hacker Moved Nearly $200 Million Of Ether To Different Wallets
The hacker who stole approximately $477 million worth of tokens from FTX, the Bahamas-based cryptocurrency exchange that collapsed earlier this month, sent 180,000 ether (ETH) coins, worth nearly $200 million to at least a dozen digital wallets Monday morning. The attacker, who has not been…#bahamasbasedcryptocurrency #collapsedearlier #ftx #eth #bahamasbased #converteth #cryptocurrency #tokensshortly #ftxrepresentatives #urgedftx (Source: Reuters: Health)
Source: Reuters: Health - November 21, 2022 Category: Consumer Health News Source Type: news

The nightmare continues for Sam Bankman-Fried and FTX
As much as we all would want last week to be about something else, it was still all about FTX. The Supreme Court of the Bahamas has approved two provisional liquidators from PricewaterhouseCoopers to oversee the assets of the crypto exchange, which is headquartered in the country. Several days…#ftx #russian #tokens #securitiescommission #bahamas #monitoringftx #nativetokens #korea #crimesinvestigation #commission (Source: Reuters: Health)
Source: Reuters: Health - November 21, 2022 Category: Consumer Health News Source Type: news

The " FTX Accounts Drainer " is not the Bahamian government account. There are multiple groups and accounts with access to FTX funds
(Source: Reuters: Health)
Source: Reuters: Health - November 21, 2022 Category: Consumer Health News Source Type: news