Search results for : securities and exchange commission
Oban chair paid out fraud claim
February 21, 2018
Oban chair paid out fraud claim
Oban Energies Non-Executive Chairman Peter Krieger said yesterday that Bahamians have nothing to fear about his involvement in the multibillion-dollar project. Krieger was asked to comment on a civil complaint filed with the Securities and Exchange Commission (SEC) in the U.S. in 2005 against a [...]
FirstCaribbean International Bank files for Proposed Initial Public Offering in The United States
March 23, 2018
FirstCaribbean International Bank files for Proposed Initial Public Offering in The United States
FirstCaribbean International Bank Limited (?FCIB? or ?First Caribbean?) today announced that it has filed a Registration Statement on Form F-1 with the United States Securities and Exchange Commission (?SEC?) relating to the proposed initial public offering in the United States of FCIB?s common shares...
March 20, 2023
Former Oban chair accused of misappropriating investor funds
The US Securities and Exchange Commission has accused Peter Krieger, the former non-executive chairman of Florida-based Oban Energies, of misappropriating $5.2 million of Oban investor funds between 2017 and 2020.
Bankman-Fried granted $250m bail by US court
December 23, 2022
Bankman-Fried granted $250m bail by US court
ONE day after being extradited to the United States, Samuel Bankman-Fried, former CEO of the failed cryptocurrency exchange FTX, was released on a $250m bond while he awaits trial on several fraud charges.
SBF indicted by SEC
December 14, 2022
SBF indicted by SEC
The United States Securities and Exchange Commission yesterday charged former FTX CEO Sam Bankman-Fried with defrauding investors of the Bahamas-headquarted cryptocurrency giant. "From at least May 2019 through November 2022, Bankman-Fried engaged in a scheme to defraud equity investors in FTX Trading Ltd., the crypto asset trading platform of which he was CEO and co-founder, at the ...
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ArawakX clarifies it is not affiliated with FTX
November 14, 2022
ArawakX clarifies it is not affiliated with FTX
"ArawakX is not affiliated with FTX," ArawakX told its clients and investors in an email on Friday. Many companies in and out of the cryptocurrency space over the past few days have sought to distance themselves from FTX, the fallen cryptocurrency exchange now under investigation by the Securities and Exchange Commission (SEC), the US Department of ...
The post ArawakX clarifies it is not affiliat...
Binance pulls out of FTX bailout deal
November 10, 2022
Binance pulls out of FTX bailout deal
Binance, the world's largest cryptocurrency exchange, revealed yesterday via Twitter that it will not make good on its conditional intent to bail out Bahamian-headquartered cryptocurrency exchange FTX, owned by Sam Bankman-Fried, who has reportedly filed for bankruptcy according to many sources. Several news sites reported that the US Securities and Exchange Commission is now looking ...
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Orphans of Obama's legacy
April 17, 2015
Orphans of Obama's legacy
Undoubtedly both Presidents Raul Castro of Cuba and Barack Obama warrant credit for breaking the 54-year old barrier to the establishment of diplomatic relations between their two countries.
PM tables Carbon Credits Bill
July 07, 2022
PM tables Carbon Credits Bill
Prime Minister Philip Davis on Wednesday tabled the Carbon Credit Trading Bill, 2022. The proposed legislation aims to introduce the regulation of the trading of carbon credits and enable the Securities and Exchange Commission (SEC) to provide certainty for those individuals who have been enquiring on participation in this growing sector. The bill specifies "carbon ...
The post PM tables Carbon Cr...
Leadership is responsible for Workplace Culture
July 03, 2022
Leadership is responsible for Workplace Culture
In today's business environment, brands must deliver first-class services in an agile, flexible, and applicable manner that is relevant to all demographics of consumers, regardless of the threat of disruptions. However, during these pursuits, there are various corporate greed stories, employee exploitations, and ethical violations that are common. The classic examples of ethical failure include En...
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