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Bahamas

Report: Sex-Trafficking Charges Against Matt Gaetz Dropped

Report: Sex-Trafficking Charges Against Matt Gaetz Dropped

According to a source familiar with the matter, after a multi-year probe into House Representative Matt Gaetz (R-Fla.), US Dept. of Justice (DOJ) officials have said they will not seek sex trafficking charges against the Florida Republican....

Sons of Ex-Panamanian President Released from Prison

Sons of Ex-Panamanian President Released from Prison

Two sons of former Panamanian Pres

Crypto Giant Genesis Files for Bankruptcy

Crypto Giant Genesis Files for Bankruptcy

Genesis Capital, a cryptocurrency lender, filed for bankruptcy in New York late on Thursday, after being charged by the US Securities and Exchange Commission (SEC) with illegally selling crypto

FTX's Bankman-Fried Released on $250M Bond

FTX's Bankman-Fried Released on $250M Bond

After agreeing to be extradited from the Bahamas, Sam Bankman-Fried, co-founder and former CEO of crypto firm FTX, was released on a $250M bond in his first US court appearance in New York on Thursday.

FTX Founder Sam Bankman-Fried Arrested and Charged

FTX Founder Sam Bankman-Fried Arrested and Charged

On Monday, the founder of crypto exchange FTX, Sam Bankman-Fried, was arrested in the Bahamas for financial offenses against laws in the US and the Bahamas. He has been charged by the US government with "one of the biggest financial frauds in US history" and violating campaign finance laws.

Report: FTX Founder Sam Bankman-Fried Facing Market Manipulation Inquiry

Report: FTX Founder Sam Bankman-Fried Facing Market Manipulation Inquiry

Federal prosecutors in NY are probing FTX founder Sam Bankman-Fried (SBF) over potential market manipulation leading to the collapse of Terraform Lab's cryptocurrencies, TerraUSD and Luna, to benefit FTX and its hedge fund Alameda Research.

FTX Bahamas Unit Seeks US Bankruptcy Protection

FTX Bahamas Unit Seeks US Bankruptcy Protection

In a court filing released Tuesday, FTX Digital Markets, the Bahamas unit of the FTX cryptocurrency exchange, is seeking protection under Chapter 15 of the US Bankruptcy Code.