Bahamas

The Bahamas Captured $3.5 Billion From FTX

The Bahamas Captured $3.5 Billion From FTX

Not long after FTX filed for bankruptcy, the exchange suffered a cyber-attack that resulted in the theft of tokens worth ...

FTX Founder Sam Bankman-Fried Arrested After US Prosecutors File Criminal Charges

FTX Founder Sam Bankman-Fried Arrested After US Prosecutors File Criminal Charges

Sam Bankman-Fried (SBF), the disgraced founder of bankrupt cryptocurrency exchange FTX, has been arrested in the Bahamas after being criminally ...

Sam Bankman-Fried Faces Possible Extradiction Over FTX Collapse

Sam Bankman-Fried Faces Possible Extradition Over FTX Collapse

Sam Bankman-Fried (SBF), the former CEO of failed crypto exchange, FTX, may face a possible extradition to the United States ...

FTX Woes Escalate as Regulators From Japan to California Call Out

FTX Woes Escalate

Japaneses authorities have asked FTX to suspend its operations in the country. California regulators will open up an investigation on ...

Mastercard Partners with Island Pay to Launch a Prepaid CBDC-Linked Card in the Bahamas

Mastercard Partners with Island Pay to Launch a Prepaid CBDC-Linked Card in the Bahamas

Island Pay announced a strategic partnership with Mastercard that results in a prepaid card linked to the Bahamas central bank’s ...

bahamas sand coin

The Bahamas is about to have its first digital currency.

A few hours after the Central Bank of the Bahamas (CBOB) entered into an official agreement for the development of ...

Brazilian Law Enforcement Trailing Laundered Funds Linked to Tether’s New Partner

Brazilian Law Enforcement Trailing Laundered Funds Linked to Tether’s New Partner

Brazilian law enforcement agencies have requested the assistance of Bahamian authorities to investigate fraudulent transactions to Deltec Bank and Trust, ...

Bahamas announces the development of its own criptocurrency

Bahamas announces the development of its own criptocurrency

More and more countries are joining the era of digital economic and financial development. In this opportunity, the Caribbean island ...