VIOLATED GUIDELINES

Last updated: June 19, 2025, 11:44  |  Written by: Brock Pierce

Violated Guidelines
Violated Guidelines

The Securities Commission Of The

Bahamas Securities Regulator Takes Full Control of

Regulador financiero de las Bahamas toma control de activos

The Securities Commission of The Bahamas has transferred all of FTX Digital Markets Limited’s (FDM) digital assets to a wallet that it controls. In a statement last

Desde El

Desde el 12 de noviembre 2025, la comisión de valores de las Bahamas tomó la acción de dirigir la transferencia de todos los activos digitales de FTX Digital Markets Ltd. (FDM) a una cartera

Bahamian securities regulator ordered the transfer of

Bahamas officials seized $3.5bn in digital assets from FTX’s local

FTX assets frozen by Bahamas regulator as crypto

Bahamian Regulator Controls FTX Digital Assets Worth $3.5B

Bahamas Securities Commission takes control of FTX’s digital assets

Bahamian Regulators Took Control Of

Bahamas securities regulators said they seized digital assets valued at $3.5bn from FTX’s local operation in mid-November as the cryptocurrency exchange spiralled

Bahamian regulators took control of digital assets worth $3.5 billion from FTX's local subsidiary in early November, a day after the cryptocurrency exchange filed for

Brock Pierce can be reached at [email protected].

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