Bahamas Securities Commission
Government Body
Relationships:1
Events:0
Library:3
Confidence:
90%
Key Facts
Type
Government Body
Sector
Not specified
Industry
Not specified
Status
Draft
Country
Not specified
Headquarters
Not specified
Founded
Not specified
Dissolved
Active
Also Known As
BSCSecurities Commission of The BahamasBahamas SECBahamas Securities Regulator
Tags
No tags
Overall Confidence
90%
Internal Notes
No notes
Key Information
Leadership
No leadership added
Positions
No positions added
Government Level
Not specified
Branch
Not specified
Country (if foreign)
Not applicable
Parent Agency
None (top-level)
Jurisdiction
Not specified
About
Bahamian financial regulator that oversaw FTX Digital Markets, the Bahamas-registered entity
Key Relationships
Sam Bankman-Fried
investigated
The Bahamas Securities Commission froze FTX Digital Markets assets and initiated its own investigation and liquidation proceedings. SBF was arrested by Bahamian police at the request of the U.S. government on December 12, 2022.
Since 2022