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My understanding is the Bahamas has confiscated his passport and is working with the DOJ to decide who prosecutes first as they aren't happy he ripped off rich
by ender341341 4y ago
My understanding is the Bahamas has confiscated his passport and is working with the DOJ to decide who prosecutes first as they aren't happy he ripped off rich people either.
- highfrequency 4y agoSource?
- ender341341 4y agoDon't have a direct source, I've only been following loosely, but he was just arrested by the Bahamas government https://twitter.com/tier10k/status/1602446984090107905 https://twitter.com/tier10k/status/1602446984090107905
- LarryMullins 4y agoWhat are the odds that Bahamas authorities were previously partners in his scheme, and now want to keep him in the Bahamas simply so they can loot the corpse of FTX before anybody else can?
- ender341341 4y agoThey just arrested him on behalf of the US and say they plan on processing his extradition quickly once it is formally requested. I don't think they like the spotlight. https://twitter.com/tier10k/status/1602446984090107905 https://twitter.com/tier10k/status/1602446984090107905
- LarryMullins 4y agoExcellent news.
- encryptluks2 4y agoMy understanding is if you want to launder money, that you create a business in the Bahamas or some other Caribbean island. I don't think the authorities there are really the best arbitrators of truth.