FTX Bankruptcy Court Is Warned Against Granting Bahamas ‘Dangerous’ IT Access by BitlyFool | Posted on December 14, 2022 Testimony from new boss John Ray has proven inflammatory in the Bahamas, where parallel proceedings are attempting to wind up the crypto exchange
February 2, 2024 Thai Regulator Orders Zipmex to Suspend Digital Asset Trading and Brokerage Services
February 8, 2023 Three Arrows’ Founder Refused to Comply With Subpoena, Stonewalling Probe, Court Told