Category: Bahamian subsidiary

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Bankrupt Crypto Firm FTX Trading Reaches Settlement With Bahamian Subsidiary

December 19, 2023

FTX Trading Ltd. and its affiliated debtors have announced a landmark settlement with their Bahamian subsidiary, FTX Digital Markets Ltd., amid ongoing liquidation proceedings. This agreement, pending court approval, promises a novel approach to handling the complex legal challenges stemming from the group’s collapse. FTX Strikes Deal with Bahamian Subsidiary, Paving Way for Fair Asset…
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Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas

February 17, 2023

PWC, one of the ‘Big Four’ auditors and among the largest professional services networks globally, recently published a report on FTX Digital Markets, the bankrupt crypto exchange’s Bahamian subsidiary. The report indicates that the entity’s accounting records have been limited, and it also noted that there is “little distinction between what represents potentially client monies…
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