FTX seeks to exclude the company’s Bahamian unit from any claim over company assets, according to a legal filing. FTX DM was not crucial to the operations of the company but was established in May 2022 and served as an offshore haven for an ongoing fraudulent scheme. According to a legal filing on 19 March, […]FTX seeks to exclude the company’s Bahamian unit from any claim over company assets, according to a legal filing. FTX DM was not crucial to the operations of the company but was established in May 2022 and served as an offshore haven for an ongoing fraudulent scheme. According to a legal filing on 19 March, […]
