Bahamas Files Results 
TechCrunch
DECEMBER 12, 2022
Sam Bankman-Fried has been arrested by The Royal Bahamas Police Force following reports that the United States filed criminal charges against the founder and former CEO of cryptocurrency exchange FTX , and is likely to request his extradition. Government, based on a sealed indictment filed by the SDNY.”
TechCrunch
NOVEMBER 17, 2022
A new bankruptcy filing, first reported by CNBC , shows that FTX’s corporate funds were used to purchase homes in the Bahamas among other personal items. The details arise less than a week after the now infamous crypto exchange filed for bankruptcy – a decision that founder and former CEO Sam Bankman-Fried said he regrets.
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TechCrunch
NOVEMBER 30, 2022
As a result, it used FTX customer funds to make lenders whole; a move that both showed Alameda’s lack of assets, and triggered part of the crash when FTX customers began the crypto exchange equivalent of a run on the bank. One of the biggest questions around this debacle is if there was any misuse of funds between Alameda and FTX. at will.
TechCrunch
NOVEMBER 21, 2022
Most FTX customers have been unable to withdraw their funds from the platform as the Bahamas-headquartered company goes through bankruptcy proceedings. FTX bankruptcy filings state that it owes money to over a million people and businesses after SBF used billions of dollars from customer money to prop up Alameda Research.
TechCrunch
DECEMBER 20, 2022
The o nce-third-largest crypto exchange FTX on November 11 filed for bankruptcy in the U.S. By December 12, Bankman-Fried had been arrested in the Bahamas. Other crypto companies that also filed for bankruptcy this year but also technically did not shut down include Celsius and BlockFi. The next day, the U.S.
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