Nov 22, 2022 · Crypto exchange FTX was run as a “personal fiefdom” of Sam Bankman-Fried, attorneys for the firm said on Tuesday, describing that one of the company’s units spent $300 million on Bahamas real...

Dec 12, 2022 · FTX spent $256.3 million on 35 different properties in the Bahamas. Bahamian regulators tell a Delaware federal judge that allowing the properties to be administered in U.S. …

Mar 29, 2024 · Perched atop the Orchid building in Albany Bahamas, a ritzy resort enclave favored by golf great Tiger Woods, lies the crown jewel of Sam Bankman-Fried’s former real estate empire.

Nov 22, 2022 · Sam Bankman-Fried's FTX, his parents and senior executives of the failed cryptocurrency exchange bought at least 19 properties worth nearly $300M US in the Bahamas over the past two years,...

Nov 22, 2022 · Disgraced FTX ex-CEO Sam Bankman-Fried, his parents, and other executives at the bankrupt platform have snapped up a fortune in real estate properties across the Bahamas in the last two years,...

Jan 11, 2024 · FTX has submitted a revised proposal, bolstered by an agreement with Bahamian joint official liquidators of FTX Digital Markets, to a Delaware bankruptcy court in a bid to sell $222 million in luxury real estate across 35 different units, once owned by the collapsed cryptocurrency exchange, a court document filed in US bankruptcy court ...

Dec 13, 2022 · FTX owns $256.3 million of real estate in the Bahamas, but the island's government has appealed to the Delaware bankruptcy court to try to get it back. Court documents filed on Monday show...

Nov 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...

Dec 16, 2024 · FTX’s Bahamian real estate purchases - which could be worth a collective $300m - were made through a company currently covered by US Chapter 11 bankruptcy proceedings rather than the Bahamian provisional liquidators.

Dec 1, 2022 · Sam Bankman-Fried claimed he didn’t know how a $16.4 million Bahamas mansion got listed under his parents’ names, insisting that it was meant to house staffers at his now-defunct FTX...