Bahamas Securities Commission

Tue. Sep 2nd, 2025

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California Regulator Reveals Investigation Into FTX’s Failure, Says ‘Crypto Assets Are High-Risk Investments’

Nov 11, 2022 Robert Brown

After it was discovered that FTX was dealing with financial issues and the crypto exchange paused withdrawals, U.S. regulators started to take notice. On Nov. 10, 2022, California’s Department of…

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Bahamas Regulator Freezes FTX Assets — Supreme Court Appoints Provisional Liquidator

Nov 11, 2022 Robert Brown

The Bahamas Securities Commission has frozen the assets of FTX Digital Markets and related parties. The financial regulator said the prudent course of action is to put the crypto firm…