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Place

The Bahamas

Island country; its capital Nassau is shown on the map. Many FTX companies were organised there.

1 link, 1 backed by primary records

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  • FTX Primary record 1

    Many companies of the group were organised in Antigua and the Bahamas.

Proof 1 source
  1. Declaration of John J. Ray III in Support of Chapter 11 Petitions and First Day Pleadings, U.S. Bankruptcy Court for the District of Delaware (filed for the FTX debtors), 17 Nov 2022. Primary record
    Many of the companies in the FTX Group, especially those organized in Antigua and the Bahamas, did not have appropriate corporate governance.
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