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Bahamas Financial News

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Caroline Ellison - Gary Wang - Nishad Singh - FTX Bosses Voiced Their Concerns About Client Fund Use, Court Papers Show - cryptonews.com - Bahamas

FTX Bosses Voiced Their Concerns About Client Fund Use, Court Papers Show

John Ray - Sam Bankman-Fried - Crypto Fraud - FTX says $415 million in crypto was hacked - moneycontrol.com - Bahamas - state Delaware

FTX says $415 million in crypto was hacked

John Ray - Sam Bankman-Fried - FTX: it took 'Herculean investigative effort' to identify $5.5B in liquid assets - cointelegraph.com - Usa - Bahamas - state Delaware

FTX: it took 'Herculean investigative effort' to identify $5.5B in liquid assets

Central-Bank Digital Currencies Are Coming—Whether Countries Are Ready or Not - wsj.com - China - Sweden - Japan - city Powell, county Jerome - county Jerome - India - Nigeria - Bahamas

Central-Bank Digital Currencies Are Coming—Whether Countries Are Ready or Not

Central-Bank Digital Currencies Are Coming—Whether Countries Are Ready or Not - wsj.com - China - Sweden - Japan - city Powell, county Jerome - county Jerome - India - Nigeria - Bahamas

Central-Bank Digital Currencies Are Coming—Whether Countries Are Ready or Not

Sand Dollar Digital Currency Struggle for Relevance After FTX Disaster - cryptonews.com - Bahamas

Sand Dollar Digital Currency Struggle for Relevance After FTX Disaster

Caroline Ellison - Gary Wang - Sam Bankman - Joseph Bankman - Barbara Fried - Sam Bankman-Fried - Like son, like father as Joseph Bankman retains attorney: Report - cointelegraph.com - New York - Washington - city New York - Bahamas - county Palo Alto

Like son, like father as Joseph Bankman retains attorney: Report

Sam Bankman-Fried - FTX founder makes first detailed response to fraud charges - moneycontrol.com - Usa - state California - Bahamas - city Manhattan - county Palo Alto

FTX founder makes first detailed response to fraud charges

Sam Bankman-Fried - John Dorsey - Andy Dietderich - Failed crypto exchange FTX has recovered over $5 billion, attorney says - moneycontrol.com - Japan - Bahamas - state Delaware

Failed crypto exchange FTX has recovered over $5 billion, attorney says

5 Crypto Trends for 2023 - cryptonews.com - China - Bahamas - city Brussels

5 Crypto Trends for 2023

Caroline Ellison - Gary Wang - Nishad Singh - Daniel Friedberg - SBF claims himself not guilty, faces up to 115 years in jail: Law Decoded, Jan. 2-9 - cointelegraph.com - Usa - New York - Italy - Bahamas

SBF claims himself not guilty, faces up to 115 years in jail: Law Decoded, Jan. 2-9

Justice Department - Caroline Ellison - Yonathan Ben-Shimon - US DOJ announces seizure of 55M Robinhood shares - cointelegraph.com - Usa - Bahamas

US DOJ announces seizure of 55M Robinhood shares

Brett Harrison - Brett Harrison Formerly FTX US President Surfaces on Twitter - What Does He Know? - cryptonews.com - Usa - Bahamas - county Harrison

Brett Harrison Formerly FTX US President Surfaces on Twitter - What Does He Know?

Sam Bankman-Fried - FTX spent $40M on food, flights, and hotels in just 9 months: Court filings - cointelegraph.com - Usa - Britain - Bahamas - city Albany

FTX spent $40M on food, flights, and hotels in just 9 months: Court filings

John Ray - FTX, Bahamian FTX DM reach agreement on info sharing, disposition of property, assets - cointelegraph.com - Usa - Bahamas - state Delaware

FTX, Bahamian FTX DM reach agreement on info sharing, disposition of property, assets

Lewis Kaplan - Danielle Sassoon - US authorities launch page to notify FTX’s alleged victims about SBF’s case - cointelegraph.com - Usa - New York - Bahamas

US authorities launch page to notify FTX’s alleged victims about SBF’s case

Sam Bankman-Fried - Sam Bankman-Fried’s lawyers claim he needs Robinhood shares ‘to pay for his criminal defense’ - cointelegraph.com - Usa - Bahamas

Sam Bankman-Fried’s lawyers claim he needs Robinhood shares ‘to pay for his criminal defense’

Caroline Ellison - Gary Wang - Nishad Singh - US authorities are turning their attention to FTX's Nishad Singh: Report - cointelegraph.com - Usa - New York - Bahamas

US authorities are turning their attention to FTX's Nishad Singh: Report

Sam Bankman-Fried - Will crypto ever be a safe investment? - moneycontrol.com - Usa - Hong Kong - city Hong Kong - Bahamas - state Delaware

Will crypto ever be a safe investment?

Top Cryptocurrency Prices Today January 4: Bitcoin, Ether in red; Binance Coin top laggard - moneycontrol.com - Bahamas

Top Cryptocurrency Prices Today January 4: Bitcoin, Ether in red; Binance Coin top laggard

Sam Bankman-Fried - The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester - cointelegraph.com - Usa - Bahamas - county Brown

The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester

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In Bahamas, the spotlight is on socially significant developments that affect the region’s daily life.

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