FTX Headquarters Bahamas Address. Best Debt Consolidation Loans for Bad Credit, Personal Loans for 580 Credit Score or Lower, Personal Loans for 670 Credit Score or Lower. ", Sam Bankman-Fried and Zixiao "Gary" Wang[22] founded FTX in May 2019. Ahead of establishing headquarters in Nassau, Bahamas, . 2. All Rights Reserved. [36][37], In August 2022, the Federal Deposit Insurance Corporation (FDIC) issued a cease-and-desist order to FTX for making "false and misleading representations" about deposits being covered by FDIC insurance following FTX president Brett Harrison's tweet implying otherwise. [85] The funds taken from FTX were mostly stablecoins such as Tether, and were quickly exchanged for Ether, a method used by cryptocurrency thieves to thwart attempts to retrieve stolen funds. [65], On November 9, Bloomberg called the acquisition of FTX by Binance "unlikely" due to the poor state of FTX's finances. [50] Ray said that FTX used software to conceal the misuse of customer funds. According to court filings by FTX bankruptcy lawyers, former FTX CEO Sam Bankman-Fried enjoyed an "accommodating" relationship with Bahamian regulators. FTX Digital Markets offers users regulated access to FTX's industry-leading derivatives, options, volatility products, and other FTX products and services. I'm also extremely happy with the proactive actions taken by the government and look forward to our relationship." It looked like a nice project.. . Best. It was founded in 2019 and is based in Nassau, Bahamas. To learn more about FTX, please visit:https://ftx.com/. [98], On November 16, the Bahamas unit of FTX, FTX Digital Markets, officially filed for Chapter 15 bankruptcy protection in the United States. The modernized DARE Act, which establishes a full regulatory framework for digital asset activities, provides greater opportunities for digital asset businesses and will allow FTX to expand its platform in a compliant manner. [90] Despite FTX's bankruptcy, Bankman-Fried continued to attempt to raise money for the firm during the weekend of November 12 and 13. FTX Exchange (also known as FTX Trading, FTX Digital Markets) is a company that develops a cryptocurrency derivatives exchange platform. We strive to be an intuitive yet powerful platform for all kinds of users. Ryan Salame, CEO of FTX Digital Markets, concluded, "I'm excited to plant the flag for FTX in The Bahamas. Far from being an anomaly, FTX was simply the latest in a long line of sketchy enterprises. By signing up, you will receive emails about CoinDesk products and you agree to ourterms & conditionsandprivacy policy. AUSTIN, TEXAS The collapse of Bahamas-based crypto exchange FTX last November hasn't soured the country's taste for crypto. [106] The firm had earlier begun preventing withdrawals. FTX filed for bankruptcy protection on Nov. 11, after reporting by CoinDesk revealed significant irregularities in sister hedge fund Alameda Research's balance sheets. [50] An anonymous source cited by the New York Times on November 14 said the same. FTX is a cryptocurrency exchange for traders. M Group Strategic Communications (for FTX), Cision Distribution 888-776-0942 FTX Digital Markets will be headquartered in Nassau, Bahamas, and has been registered by the country's Securities Commission as a digital assets business . CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups. What financial advisors need to know about crypto. FTX. [136] Handler stated that Bankman-Fried did not respond to the emails sent from Jefferies staff on Handler's behalf. FTX is hiring local Bahamians. [21], The current CEO of FTX is John J. Ray III, who specializes in recovering funds from failed corporations. It offers BTC, ETH, LTC, PAXG, BCH, and USDT currency trading, wallet funds management, digital currency, and wallet services. [81][82] The company's Australian subsidiary was placed under administration. ", "The FTX Files: A Primer On The Chapter 11 Case Titan Grey", "Bankrupt crypto exchange FTX is under criminal investigation in The Bahamas", "FTX Faces Criminal Misconduct Probe by Bahamas Authorities", "FTX Collapse Probed by Federal Prosecutors in Manhattan", "U.S. House committee to hold a hearing on the collapse of FTX", "FTX founder Sam Bankman-Fried charged with defrauding investors", "FTX's Sam Bankman-Fried Pleads Not Guilty to Fraud as Judge Sets Tentative Trial Date", "FTX founder Sam Bankman-Fried pleads not guilty", "Sam Bankman-Fried Pleads Not Guilty to Fraud and Other Charges", "FTX's Nishad Singh pleads guilty to fraud charges", "Miami Heat to play in FTX Arena after county approves $135M deal with crypto exchange", "It's Official! FTX became a Bahamas entity in July 2021, known as FTX Digital, and formally moved to the country in September of that yearthe same month that Philip "Brave" Davis became prime minister. For centuries, the island nation has been defined by its close ties to dodgy, even criminal finance. [46] Later, the existence of such an undisclosed beneficial relationship was described by Ray, the new CEO of FTX, as a "complete failure of corporate controls"[47] and indicated gross mismanagement. All rights reserved. [23] FTX began within Alameda Research, a trading firm founded by Bankman-Fried, Caroline Ellison, and other former employees of Jane Street in 2017, in Berkeley, California. Shaq. [60] Bankman-Fried said that although the firm's assets were worth more than its clients' deposits, it would need funds from outside to meet demand for withdrawals due to a lack of liquidity. Prime Minister Philip Brave Davis officially opened the office of digital asset exchange FTX Digital Markets yesterday. The Bahamas has more than 700 islands and cays; remote workers and students can live on 16 of them, including Eleuthera (shown here). [69] Bankman-Fried said in a Slack message that FTX had learned through the press about Binances concern and decision. articles a month for anyone to read, even non-subscribers! [57][58] The announcement by Zhao of the pending sale and disputes between Zhao and Bankman-Fried on Twitter led to a decline in the price of FTT and other cryptocurrencies,[59] resulting in a three-day depositor selloff, like a bank run, of an estimated $6billion that sent FTX into crisis. UPDATE (Sept. 24, 17:27): Added comment from FTX in third bullet point. FTX is incorporated in Antigua and Barbuda . Bron declined to comment. The owner of a neighboring construction company confirmed that the HQ project never started, saying, We were waiting for the phone call to start sending trucks down with concrete.. Add to Calendar. [56] Bloomberg and TechCrunch reported that any sale by Binance would likely have an outsized impact on FTT's price, given the token's low trading volume. He said there remains a ton left to do in the cryptocurrency space with some more exciting things we have planned over the next years. On the day of that announcement, FTT price dropped by 80 percent, erasing $2 billion in value. The company is big on giving back to the community and the FTX chief has already started with back-to-school giveaways and donating to anti-poverty institutions. [14][15][84], Late on November 11, over $473 million in funds were siphoned from FTX through what Ryne Miller, FTX US's general counsel, characterized as "unauthorized transactions". The Bahamas plans to tighten crypto regulations that were tarnished by the collapse of the FTX exchange, which was based on the island nation along with the platform's fallen founder Sam Bankman . Meanwhile, Gary Wang, co-founder of FTX, and Caroline Ellison, who had served as Alamedas CEO, pleaded guilty to multiple charges and began cooperating with federal prosecutors.[151][152][153]. In construction documents viewed by Fortune, FTX hired top architecture and engineering firms in both the Bahamas and the U.S., including N&M Architects, Gensler, Desimone, Bron, Graphite Engineering, and Terrain Design & Management. Get a D&B Hoovers Free Trial. Nassau, New Providence, The Bahamas. We offer innovative products including industry-leading derivatives, options, volatility products, tokenized stocks, prediction markets, leveraged tokens and an OTC desk. 2023 CNBC LLC. UPDATE (Sept. 27, 20:35): Added quotes from Sam Bankman-Fried in fourth and fifth bullet points. [45], According to John J. Ray III, Alameda had a "secret exemption" from FTX's auto-liquidation protocol. Updated Sep 27, 2021 at 8:36 p.m. UTC. [106] The company disclosed "significant exposure" to FTX on November 14. Ahead of establishing headquarters in Nassau, Bahamas, a team of Bahamian and international partners worked closely with the Securities Commission of the Bahamas to secure this regulatory approval. The transformation of value in the digital age. Deals included the naming rights to the Miami Heats basketball stadium, renaming it FTX Arena,[155][156] a partnership with Major League Baseball to place the FTX logo on the uniforms of umpires,[157] and a deal with Mercedes-AMG Petronas F1 Team to add the FTX logo to their cars and merchandise. The exchange was founded in 2019 by Sam Bankman-Fried and Gary Wang and, at its peak in July 2021, had over one million users and was the third-largest cryptocurrency exchange by volume. "[143] Risk management firm Titan Grey published a primer on the commencement and early motions practice of the FTX chapter 11 case, analyzing issues such as creditor privacy, relief from the automatic stay, proposed differential treatment of customers from other creditors, and others. [41], On September 27, 2022, FTX.US President Brett Harrison announced he would be stepping down from an active role at the exchange but would stay on in an advisory capacity. The Mosco employee said that they had not been to the site for a month, but said that Mosco had been in touch with FTX as recently as last week. Bankman-Fried saidduringthe ceremony that it took an enormous number of people to get FTXs Bahamas office opened and explained thatits successful opening is a testament to how responsive the jurisdiction is to firms like his. "[142] Technology analyst Avivah Litan commented on the cryptocurrency ecosystem that "everythingneeds to improve dramatically in terms of user experience, controls, safety, [and] customer service. There was no excavation.. [108] Another Digital Currency Group subsidiary, Grayscale, saw the value of its flagship offering, the publicly traded Grayscale Bitcoin Trust, decline by 20% over the two weeks preceding November 17. FTX is not available to US residents or residents of other prohibited jurisdictions, as set out in its Terms of Service. [125] These include football player Tom Brady, basketball players Shaquille ONeal and Stephen Curry, model Gisele Bundchen, and businessman Kevin O'Leary. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. [27] In July 2021, the venture raised $900 million at an $18 billion valuation from over 60 investors, including Softbank, Sequoia Capital, and other firms. [106] Another cryptocurrency lender, Genesis, a subsidiary of Digital Currency Group, halted withdrawals on November 16. [105] CEO Kris Marszalek provided assurances that the firm was liquid and that it did not use Cronos in a manner similar to the way FTX used FTT. In a Monday night filing, the Bahamian lawyers asked a U.S. judge to dismiss the Chapter 11 proceedings for FTX's property subsidiary. [123] Temasek later wrote down its investment on November 16. News and analysis for the professional investor. [124] Several public figures also invested in FTX or received compensation for promoting the company. [86] A person speaking on behalf of FTX referred to the "unauthorized transactions" as a "hack" and encouraged users to delete FTX mobile apps as they were compromised. Got a confidential news tip? [61][62] The deal did not include the sale of FTX.US. Bahamas' Prime Minister Philip Davis attended the groundbreaking ceremony of FTX global headquarters in Nassau. The deal was subject to approval by bankruptcy courts and Voyager's creditors. NASSAU, Bahamas, Sept. 20, 2021 /PRNewswire/ --FTX Trading Limited ("FTX'' or "the Company"), owner and operator of leading global cryptocurrency exchange FTX.COM, today announced that its Bahamian subsidiary, FTX Digital Markets, has been registered by the Securities Commission of the Bahamas as a digital assets business under the Digital Asset Registered Exchanges Bill or the "DARE Act." "In 2020, the Bahamas passed laws that sought to turn the nation into a crypto powerhouse. [26] In September of that year, FTX moved its headquarters from Hong Kong to The Bahamas. [32] The FTX Ventures website went offline in November 2022. Cryptocurrency derivatives exchange FTX has officially moved its headquarters from Hong Kong to the Bahamas, an FTX spokesperson confirmed to CoinDesk on Friday. S&P Index data is the property of Chicago Mercantile Exchange Inc. and its licensors. [72], On November 10, Axios cited anonymous sources who said that FTX approached Kraken for a potential rescue deal. Cryptocurrency exchange FTX has cemented its relationship with the Bahamas, having broken ground Monday on its new headquarters in the country's capital. [12], On November 11, FTX, FTX.US, Alameda Research, and more than 100 affiliates filed for bankruptcy in Delaware. He added that "this situation is unprecedented. The company chose an office park on the north side of Nassau overlooking the Caribbean, where they also planned to build a 38-room hotel and gym facilities. [11], Since November 11, 2022, FTX has been in Chapter 11 bankruptcy proceedings in the US court system. "We position ourselves to be the cypto capital of the world, where people like us have . Offers may be subject to change without notice. The latest moves in crypto markets, in context. The Bahamas has more than 700 islands and cays; remote workers and students can live on 16 of them, including Eleuthera (shown here). During the groundbreaking for FTX's headquarters, Bankman-Fried said FTX searched the globe with a fine-tooth comb to find a well-regulated jurisdiction to set up shop. [125], Gisele Bndchen was also appointed the ESG advisor for the cryptocurrency platform. The Mosco employee said that they had not been to the site for a month, but said that Mosco had been in touch with FTX as recently as last week. When typing in this field, a list of search results will appear and be automatically updated as you type. [78], On November 10, the Securities Commission of the Bahamas froze the assets of one of FTX's subsidiaries, FTX Digital Markets Ltd, "and related parties", and provisionally appointed an attorney as liquidator. Sylvain Sonnet | The Image Bank | Getty Images, Sam Bankman-Fried ordered back to prison after bail denied, Sam Bankman-Fried faces an onslaught of regulatory probes, FTX's collapse is shaking crypto to its core. Updated Apr 26, 2023 at 11:29 p.m. UTC. Bahamas-based crypto exchange FTX is moving its U.S. headquarters to Miami, only four short months after cutting the ribbon on its headquarters in Chicago. [8][9] FTX is incorporated in Antigua and Barbuda and headquartered in the Bahamas. [40] Following the FTX bankruptcy, in December 2022, the US subsidiary of Binance won the bid to buy the assets of Voyager for approximately $1billion. D&B Business Directory . An FTX spokesperson did not respond to a request for comment. [38] Following the regulatory action, Harrison deleted the tweet and Bankman-Fried clarified in another tweet that FTX deposits are not insured by the FDIC. This is a major reason for the switch. Others named Sam Bankman-Fried. [135], Richard Handler, CEO of American financial firm Jefferies Group, tweeted on November 10 that he had attempted to meet with Bankman-Fried in July and again in September, as he perceived the FTX CEO was "in over his head". Ryan Salame, former Head of OTC at Alameda Research has been appointed as the CEO of FTX Digital Markets and will be responsible for leading their local initiatives. This documentary-style series follows investigative journalists as they uncover the truth. [91], On November 14, Kraken's chief security officer said on Twitter that the firm knew "the identity" of a user who paid transaction fees associated with moving the stolen money through their Kraken account. Last year, FTX moved its headquarters to the Caribbean, which welcomed the crypto industry, from Hong Kong, where COVID-19 travel rules were strict. [6][7] The exchange was founded in 2019 by Sam Bankman-Fried and Gary Wang and, at its peak in July 2021, had over one million users and was the third-largest cryptocurrency exchange by volume. 643 3 minute read. [100] Ray, having been involved in the bankruptcies of Enron, Residential Capital, Nortel and Overseas Shipholding, stated, "Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here. As part of their compensation, certain CoinDesk employees, including editorial employees, may receive exposure to DCG equity in the form of stock appreciation rights, which vest over a multi-year period. 1. McCaffrey then resigned. [110], Concerns have also been raised about Silvergate Bank, as FTX was a depositor and could have also been a source of credit exposure. As global lawmakers mull over regulations for the crypto industry, FTX chose the Bahamas because of its already implemented stance. And not long after, Bankman-Fried set up a new FTX headquarters on yes Bay Street," said Mihm. After its bankruptcy, investors sued her for her involvement and accused her of participating in FTX's alleged scheme to take advantage of unsophisticated investors. 2023 Fortune Media IP Limited. FTX Digital markets has left positive footprints throughout the Bahamas, Daviss voiceover declares. Add a Comment. [118] Sequoia released a notice to investors, also published on Twitter, assuring them the firm's stake in FTX represented a small amount of its overall portfolio,[119] and replaced a profile of Bankman-Fried published on the firm's website with a link to the same notice. Bahamian attorneys told the court that because all of the property was in the Bahamas, and because "Bahamian law does not allow recognition of a foreign insolvency proceeding for a Bahamian company" that the U.S. bankruptcy proceedings should be suspended and Bahamas regulators should be allowed to assume full control of the Bahamian real estate process. In April, as Bitcoin hovered around $40,000 and Three Arrows Capital and Terraform Labs still minted money, FTX broke ground on a $60 million headquarters in the Bahamas, with Prime Minister Philip Davis standing next to Sam Bankman-Fried for the occasion. [99], On November 17, John J. Ray III, the CEO brought in as a liquidator, stated in a sworn declaration submitted in bankruptcy court that, according to FTX's records, its subsidiary Alameda Research had on September 30 lent $1 billion to Bankman-Fried and more than $500 million to FTX co-founder Nishad Singh. + How many employees are working in FTX? In April, as Bitcoin hovered around $40,000 and Three Arrows Capital and Terraform Labs still minted money, FTX broke ground on a $60 million headquarters in the Bahamas, with Prime Minister Philip Davis standing next to Sam Bankman-Fried for the occasion. [46] Between early 2021 and March 2022, Alameda Research amassed crypto tokens ahead of FTX announcing the decision to list them for trading. Bahamian lawyers say FTX executives Sam Bankman-Fried and Ryan . [126], Anthony Scaramucci, founder of SkyBridge Capital, announced the firm was attempting to buy back a 30% stake in the business owned by FTX. Cision . In January, the company revealed plans for the $60 million campus, with . [96], Bankman-Fried began publishing "cryptic" messages in sequence on Twitter on November 14. It is a move that is likely to spark pushback from FTX's U.S. attorneys and CEO John J. Ray, who has committed to maximizing recovery for FTX clients both in the U.S. and abroad through restructuring and asset sales. [54], Several days after the publication of the CoinDesk article, on November 6, Binance CEO Changpeng Zhao said on Twitter that his firm intended to sell all its holdings of FTT. 28K followers 500+ connections. He explained during his address that it is his hope that the domiciling of an FTX office in The Bahamas will be a catalyst for more fintech firms to open offices. FORTUNE is a trademark of Fortune Media IP Limited, registered in the U.S. and other countries. FTX shrink says executives were 'undersexed,' denies rampant amphetamine use. [87] Authorities in the Bahamas, including the Royal Bahamas Police Force, questioned Bankman-Fried on November 12. He explained that he chose to bring FTX to The Bahamas because of the countrys strong regulatory framework in the digital assets space. According to anonymous sources cited by The Information, some venture capital firms are considering suing Bankman-Fried. [148] Terms & Conditions. [128], Cryptocurrencies experienced swings and declines in value as news of FTX's collapse first emerged in early November: Tether dropped below its peg price of $1.00 to $0.97[129] and Bitcoin sank to its lowest price in two years. [78] These assets include stock-clearing company Embed Financial Technologies and the naming rights to FTX Arena. Mayor Lori Lightfoot had attended the . Bahamas regulators appeal to a bankruptcy judge to try to claim ownership over FTX-owned properties in New Providence, Bahamas. As FTXs presence in the Bahamas grew, the groundbreaking ceremony in April was an opportunity for the government to showcase its ability to attract a world-class company to the aspiring crypto hub. [136], The sudden collapse of FTX has been compared to the bankruptcy of Lehman Brothers in publications such as The New York Times and the Financial Times. I believe that the relocation of the worlds third-largest cryptocurrency exchange to our shores sends a clear signal to the rest of the fintech world that The Bahamas is open for business. [53] Additionally, Bankman-Fried had been publicly "dueling" with Changpeng Zhao on Twitter in the months preceding the CoinDesk article, in part due to disagreements stemming from their differing views on regulation of cryptocurrency. Site setup, that was it. [46][47][52], Several months after Bloomberg's initial report on the relationship between the two firms, on November 2, 2022, CoinDesk reported that a significant portion of Alameda Research's assets were held in FTT, the exchange token issued by FTX. [149], On December 13, 2022, FTX founder and CEO Sam Bankman-Fried was charged by the US attorneys office for the southern district of New York with fraud, conspiracy to commit money laundering, and conspiracy to defraud the US and violate campaign finance laws. FTX Trading Ltd., commonly known as FTX (short for "Futures Exchange"), is a bankrupt company that formerly operated a cryptocurrency exchange and crypto hedge fund. Second Day Hearing Amended Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. [81], On November 10, the team running the FTX Future Fund, an otensibly charitable group bankrolled by Bankman-Fried, announced that they had resigned earlier that day. [111][112], Institutional investors that stand to lose money due to their stakes in FTX include Tiger Global Management, the Ontario Teachers' Pension Plan, SoftBank Group, BlackRock, Lightspeed Venture Partners, Temasek, and Sequoia Capital. [60] On November 8, Zhao announced Binance had entered into a non-binding agreement to purchase FTX due to what he referred to as a "liquidity crisis" at FTX. [19] Binance signed a letter of intent to acquire the firm, with due diligence to follow, to ensure that customers could recover their assets from FTX in a timely manner, but Binance withdrew its offer the next day, citing reports of mishandled customer funds and U.S. agency investigations. [150] After being extradited from the Bahamas, Bankman-Fried was released on a $250 million bond and ordered to remain under house arrest at his parents home in Palo Alto, California. [14][12][15] Anonymous sources cited by the New York Times said that the exchange owed as much as $8 billion. FTX Trading Ltd., commonly known as FTX (short for "Futures Exchange"),[5] is a bankrupt company that formerly operated a cryptocurrency exchange and crypto hedge fund. Subscribe here. Judge Lewis A. Kaplan set a trial date for October 2, 2023, saying he might move it "forward or backward a day or two." The value of the deal was approximately $1.42 billion, including $1.31 billion in Voyager-held cryptocurrency and $111 million in additional consideration. A photo taken Nov. 19, 2022, in Nassau, Bahamas, shows a general view of Cocoplum Restaurant, where it is believed FTX spent a lot of money on food. The abandoned worksite for the planned FTX headquarters in the Bahamas. Get this delivered to your inbox, and more info about our products and services. Sam Bankman-Fried, CEO & Founder of FTX, commented on the news, "With this expansion through the DARE Act we are further committing to providing all our clients with a safe, trustworthy, and compliant exchange. In January, the company revealed plans for the $60 million campus, with FTX Digital Markets CEO Ryan Salame telling the Nassau Guardian that the facility would house 1,000 people. An upstate New York school may keep its Native American logo and Warriors nicknamebecause the local Seneca tribe is CA Notice at Collection and Privacy Notice, Do Not Sell/Share My Personal Information. BeInCrypto -. [39], On September 26, 2022, FTX.US won its bid at auction for the digital assets of bankrupt crypto brokerage Voyager Digital. Fortune visited the planned site of the headquarters on Tuesday, which is currently gated off with no sign of FTXs presence. In construction documents viewed by Fortune, FTX hired top architecture and engineering firms in both the Bahamas and the U.S., including N&M Architects, Gensler, Desimone, Bron, Graphite Engineering, and Terrain Design & Management. (AJ Skuy for Fox News Digital / Fox News) The exchange had announced plans for a $60 million, five-acre complex in the Bahamas that would include a boutique hotel. This story was seen first on BeInCrypto Join our Telegram Group and get trading signals, a free trading course and more stories like this on BeInCrypto, ADB announces funding plan for Asian efforts to combat climate change, South Korea factory activity shrinks in April, marks longest downturn in 6 years - PMI, UPDATE 1-China's exit bans multiply as political control tightens under Xi, Oil falls as economic fears weigh against potential crude draw, US World Bank nominee Banga set for vote on Wednesday after 4-hour interview. In 2020, the Bahamas passed laws that sought to turn the nation into a crypto powerhouse. condemns PMs attacks on judges, Studentsneed literacy,numeracyintervention, official reveals, Hanna-Martin reports significant reduction in absenteeism in public schools, LPIA 43% ahead of 2022 passenger traffic to date, Central Bank governor still not satisfied on ease of bank account openings, URCA makes recommendation on third mobile operator, concludes 5G study, Scaramucci recounts time with Bankman-Fried after FTX collapsed, Govt approves extension of BPC drilling period for first well, Storm forecasted to become a hurricane by Monday, Reverend Carla Culmer makes historic address, For some, a struggle to meet basic needs and abide by stay-at-home orders, The time for local govt on New Providence is now, SAC wins third consecutive National Debate title, EEO and Steve Koven rock literacy and music, E.P. The new bill comes after the failure of FTX Trading Limited hurt the Bahamas' reputation as a burgeoning crypto hub.FTX secured registration for its Bahamian subsidiary FTX Digital Markets under the DARE 2020 Act in Sep. 2021.. / SAINT JOHN'S / FTX Trading Ltd. FTX Trading Ltd. Website. The change of headquarters location follows an announcement on Monday of the companys Bahamian subsidiary. They did not provide a reason as to why the project halted but did express disappointment.

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