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FTX Wants to Strip Bahamas Subsidiary of Claims on FTX Assets
20/03/2023 18:22
According to a court document, FTX wants to strip the Bahamian subsidiary of its claim to FTX assets and rule the company legally invalid. FTX’s current CEO, John J. Ray III, said the company was a shell company established and operated as an offshore safe haven for an ongoing fraudulent scheme aimed at furthering allegations of fraud against Sam Bankman-Fried (SBF). Bahamian authorities' assistance to SBF in evading justice could raise diplomatic tensions, the document said.
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