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Abstract：According to Reuters, On Monday, the Securities Commission of the Bahamas (SCB) rejected FTX's claim that the regulator holds the digital assets of its Bahamas unit because debtors didn't give the regulator all the information.
According to Reuters, On Monday, the Securities Commission of the Bahamas (SCB) rejected FTX's claim that the regulator holds the digital assets of its Bahamas unit because debtors didn't give the regulator all the information.
In a statement last month, the SCB said it had seized FTX Digital Markets' cryptocurrency holdings to repay future customers as well as other creditors.
FTX disputed SCB's calculations, saying its digital assets seized in November were worth just $296 million and not $3.5 billion.
“Such public assertions by the Chapter 11 debtors were based on incomplete information,” the regulator said in a statement on Monday.
Following its bankruptcy filing on Nov. 11, FTX did not respond immediately to a request for comment.
To help liquidate FTX Digital Markets, Bahamas officials have sought access to FTX's records, but the company's U.S. bankruptcy team has refused.
FTX founder and former chief executive Sam Bankman-Fried was arrested on fraud charges and will be arraigned on Tuesday before Manhattan federal judge Lewis Kaplan.
John Ray, FTX's newly appointed CEO, has said the exchange lost $8 billion in customer funds.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
HYCM Capital Markets (UK) Limited reported a £236,304 loss for 2025, as higher administrative costs offset a small rise in revenue and reversed the previous year’s profit.
As of December 1, 2025, a total of 105 companies in the United Kingdom held CFD licences.
BotBro is a Dubai-based forex broker that has continued to grab headlines for years, with its name being involved in one scam after another. In the latest episode, its name was found in the alleged INR 800 crore forex and crypto trading scam in Goa. Top-level agencies, including the Enforcement Directorate (ED), are investigating the case. They have labeled the platform as a Ponzi scheme. The platform is disguised as an AI-powered forex trading app. In connection with this case, the Goa Police Economic Offences Cell (EOC) filed a First Information Report (FIR) against 10 individuals, including the company owner, Lavish Chaudhary Alias Nawab Ali, for fund misappropriation worth over INR 7.3 crore. Read on as we share the BotBro review in this article.
In what would lift the mood of rupee derivative traders, the Reserve Bank of India (RBI) partially lifted some restrictions on rupee derivative trades imposed by the regulator on April 1, 2026. On this day, the central bank prevented banks from issuing non-deliverable forwards to clients and barred companies from reassessing forward contracts as part of its strategy to counter arbitrage trades, which caused fluctuations in the rupee’s exchange rate. The central bank further prevented banks from signing FX derivative contracts involving the rupee with their associated parties. Read on!
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