FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings

“Mr. Bankman-Fried, and others at his path, maintained a detailed, accommodating relationship with Bahamian regulation enforcement companies” together with the Prime Minister, Legal professional Basic and Securities Fee, the submitting reads, including that the FTX founder “aimed to leverage that relationship to attenuate his prison and civil publicity ought to the large fraud be found.”