Bahamas regulator to discuss FTX at OffshoreAlert Miami

    MAR 3, 2023 UPDATE: After agreeing to put on this presentation, the Securities Commission of the Bahamas later changed its mind. Consequently, this session will be replaced by another session. 

    A Presentation by the Securities Commission of the Bahamas

    The Securities Commission of the Bahamas will present a session about the liquidation of Sam Bankman-Fried’s FTX crypto group at OffshoreAlert’s in-person Miami conference in April.

    The regulator filed a winding-up petition against FTX Digital Markets Ltd. at the Supreme Court of the Bahamas last November and will discuss its actions since then.

    It is one of 14 sessions on intelligence, investigations, and recovery in high-value international finance that attracts senior industry participants from around the world.

    There will also be many cocktail receptions, extended networking breaks, private parties and dinners – all designed to facilitate networking and business transactions.

    Other conference sessions include:

    • The Digital Elephant in the Room: Are Crypto Tokens Securities?;
    • Crypto Winter: Insolvency, Asset Tracing & Dealing With This New Asset Class;
    • Russia in a Time of War: How to Investigate, Enforce Judgments & Handle Problem Clients;
    • The Baby-Boomer Generation & The Largest Succession of Wealth in History: The New Frontier in Asset Recovery?;
    • Litigation Funding: Latest Developments;
    • Canadian Banks & Ponzi Schemes: A Tale of Two Verdicts;
    • Inside the Cult: The Value of Human Source Intelligence in Litigation;
    • Crypto: All Your Questions Answered;
    • High-Value International Recovery: Tips From The Experts;
    • COVID Relief Fraud: Opportunities to Recover Hundreds of Billions of Dollars; and
    • Investing in Distressed Assets (Crypto & Sovereign Debt)

    The 19th Annual OffshoreAlert North America Conference will take place at The Ritz-Carlton, South Beach, in Miami Beach, Florida, on April 23-25, 2023.

    Last year’s conference attracted over 350 registrants from more than 20 countries, and we sold out our hotel room-block long before the event was held.

    To avoid disappointment, book your ticket and hotel room now at


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