After criticism following FTX's collapse, the Bahamas proposes stricter crypto regulations
with chaotic risk management and sketchy record keeping. For anyone thinking of following in his footsteps and running a crypto exchange from the Bahamas, the DARE Bill includes a specific clause that"operators of a digital asset exchange must ensure the systems and controls used in its activities are adequate and appropriate for the scale and nature of its business.
The consultation runs until May 31, and the authorities hope the bill will become law by the end of the second quarter. Disclaimer: The former CEO and majority shareholder of The Block has disclosed a series of loans from former FTX and Alameda founder Sam Bankman-Fried. © 2023 The Block Crypto, Inc. All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.
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