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  • FTX founder arrested in Bahamas


    Sam Bankman-Fried, founder and CEO of bankrupt cryptocurrency exchange FTX, has been arrested in the Bahamas at the request of the United States. Washington has officially notified the Bahamas of the initiation of a criminal case against the American businessman and will seek his extradition.

    After Bankman-Fried's arrest, the US Securities and Exchange Commission (SEC) accused him of defrauding investors in the so-called "house of cards".

    The Attorney General's Office of the Bahamas said it believes it is appropriate to proceed with Bankman-Fried's arrest, given the legal notice and materials provided by the US. Once the U.S. makes a formal extradition request, the Bahamas will process it "immediately," authorities said.

    Bankman-Fried is also accused of using investors' money to fund his own trading company, Alameda Research. FTX owes more than $3 billion to its top 50 creditors, according to court documents.

    Bankman-Fried admitted that he made mistakes, but he did not know that he was engaged in illegal activities. Also in a recent interview with the BBC, he said he hopes to return the money to investors, which experts say is unlikely.

    Author DeepWeb
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