Bahamas

Media Release by the Securities Commission of the Bahamas, including copies of filings at Bahamas Supreme Court, regarding what information about the failed FTX crypto group can be legally shared with debtors in the United States.

Media Release by the Securities Commission of the Bahamas to "once again correct key misstatements made by Mr. John J. Ray III, the representative of the U.S. FTX debtors, which do not appear to be concerned with facts but rather, appear intended only to make headlines and advance questionable agendas".

Media Release by the Securities Commission of the Bahamas announcing that it has obtained an order of "Indemnity and Reimbursement" from the Bahamas Supreme Court regarding the regulator's actions concerning the FTX crypto group, including "the transfer of certain digital assets to a digital wallet controlled by the Commission".

Media Release by the Securities Commission of the Bahamas titled 'Securities Commission of The Bahamas Assumes Control of Assets of FTX Digital Markets Ltd.'.

Media Release by the Securities Commission of the Bahamas titled 'Update on FTX'.

Media Release by the Securities Commission of the Bahamas that it "took action to freeze assets of FTX Digital Markets and related parties".

Settlement Agreement involving the imposition of a fine of $42,500 for operating without a license in Securities Commission of the Bahamas v. Atlantis Arbitrage Fund Ltd. Editor's Note: Even though this document was published by the Securities Commission of the Bahamas yesterday, the settlement agreement was entered into 13 months ago. It is the first Enforcement Action published on the SCB's website in two-and-a-half years.

Letter from the Securities Commission of the Bahamas regarding Mediatrix Capital Fund Ltd. (in Liquidation).

Public Notice by the Securities Commission of the Bahamas that it was defrauded out of B$850,000 in January 2020 when a "fraudulent cheque" was deposited at, and cleared by, the regulator's bank.

Public Notice by the Securities Commission of the Bahamas regarding Pacifico Global Advisors Ltd. (in Liquidation).

Public Notice by the Securities Commission of the Bahamas announcing the Temporary Suspension of the registration of Swiss America Securities Ltd., which is operated by Guy Gentile, a citizen of the United States.

Settlement Agreement in Securities Commission of the Bahamas v. Swiss America Securities Ltd.

Public Notice by the Securities Commission of the Bahamas concerning the arrest of Matthias Krull.

Letter to 'All clients and custodians of Biscayne Capital Ltd.' disclosing an Application for Winding-Up by the Securities Commission of the Bahamas.

Public Notice by the Securities Commission Commission of the Bahamas regarding Cornerstone Private Capital Group Ltd.

Bahamas Supermarkets Limited - Public Notice - Securities Commission of the Bahamas - December 14, 2011

Bahamas Supermarkets Limited - Public Notice - Securities Commission of the Bahamas - September 22, 2011

WaterInvestment.net - Public Notice - Securities Commission of the Bahamas - March 31, 2011

Progressive Management Limited - Public Notice - Securities Commission of the Bahamas - March 31, 2011

Life Group International - Public Notice - Securities Commission of the Bahamas - March 31, 2011

Cornish Willoughby & Associates - Public Notice - Securities Commission of the Bahamas - March 31, 2011

Energy Group International - Public Notice - Securities Commission of the Bahamas - January 20, 2011

Crosslands/CGMA Brokers - Public Notice - Securities Commission of the Bahamas - January 20, 2011

Press Release re. an unlicensed money-lending business operating as 'Lamont Pays The Bills'  issued by the Securities Commission of the Bahamas.

Press Release entitled 'BSL Settles Formal Complaint with the Securities Commission' issued by the Securities Commission of the Bahamas.

Public Notice entitled 'Bahamas Supermarkets Limited settles formal complaint with the Securities Commission of the Bahamas'.

Public Notice 'In the Matter of The Oracle Fund Ltd. and In the Matter of Fortis Fund Services (Bahamas) Limited' issued by the Securities Commission of the Bahamas.