1 year ago
NEW YORK – Two months earlier Sam Bankman-Fried’s empire collapsed, Bahamian Prime Minister Philip Davis asked the crypto mogul to talk with the politician’s lad astir an NFT task helium was consulting for, according to an email presented Tuesday arsenic grounds by prosecutors.
The premier’s September 2022 petition to Bankman-Fried underscores the cozy narration helium enjoyed with officials successful the Bahamas, wherever the FTX speech was based. The nation's authorities has faced disapproval for being excessively lax successful its regularisation of crypto companies. The Securities Commission of the Bahamas had fto FTX run without a licence for much than 2 years. Earlier this year, the land federation sought to tighten its rules to guarantee digital-asset exchanges person safeguards "adequate and due for the standard and nature" of their businesses, the SCB said successful April.
While questioning FBI cause Richard Busik to clarify wherefore Bankman-Fried is facing ligament fraud charges, U.S. Attorney Danielle Kudla presented an email from September 2022 to verify the telephone fig utilized by Busik successful his examinations so belonged to Bankman-Fried.
The message, sent from a Gmail address, included an email signature with the interaction accusation of Philip Davis, who was past and remains premier curate of the Bahamas. Davis asked Bankman-Fried if his lad could telephone the FTX CEO to speech astir an NFT task that the lad was moving on. In response, Bankman-Fried sent his telephone fig and said he’d beryllium disposable via telephone oregon Zoom, the email showed.
A spokesperson for Davis could not beryllium reached successful clip for the work of this article.
Davis remains a crypto fan, adjacent aft FTX's collapse.
“Despite the naysayers, the digital-asset manufacture is present to stay,” helium said earlier this month, Forkast reported. The Bahamas is “committed to processing an effectual and unchangeable regulatory framework," helium added.
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