September 21, 2023

Bahamas regulator to discuss FTX at OffshoreAlert Miami

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The Securities Commission of the Bahamas will present a session about the liquidation of Sam Bankman-Fried’s FTX crypto group at OffshoreAlert’s in-person Miami conference in April.

The regulator filed a winding up petition against FTX Digital Markets Ltd. at the Supreme Court of the Bahamas last November and will discuss its actions since then.

It is one of 14 sessions on intelligence, investigations, and recovery in high-value international finance that attracts senior industry participants from around the world.

There will also be many cocktail receptions, extended networking breaks, private parties and dinners – all designed to facilitate networking and business transactions.

Other conference sessions include:

  • The Digital Elephant in the Room: Are Crypto Tokens Securities?;
  • Crypto Winter: Insolvency, Asset Tracing & Dealing With This New Asset Class;
  • Russia in a Time of War: How to Investigate, Enforce Judgments & Handle Problem Clients;
  • The Baby-Boomer Generation & The Largest Succession of Wealth in History: The New Frontier in Asset Recovery?;
  • Litigation Funding: Latest Developments;
  • Canadian Banks & Ponzi Schemes: A Tale of Two Verdicts;
  • Inside the Cult: The Value of Human Source Intelligence in Litigation;
  • Crypto: All Your Questions Answered;
  • High-Value International Recovery: Tips From The Experts;
  • COVID Relief Fraud: Opportunities to Recover Hundreds of Billions of Dollars; and
  • Investing in Distressed Assets (Crypto & Sovereign Debt)

The 19th Annual OffshoreAlert North America Conference will take place at The Ritz-Carlton, South Beach, in Miami Beach, Florida, on April 23-25, 2023.

Last year’s conference attracted over 350 registrants from more than 20 countries and we sold out our hotel room-block long before the event was held.

To avoid disappointment, book your ticket and hotel room now at

Register To Attend
Book online | Phone us: +1 (305) 372-6296 |  Email u
Government and Under 35 tickets have a generous built-in discount.

OffshoreAlert Miami 2023April 23 – 25, 2023 at The Ritz-Carlton, South Beach, Miami Beach, FL USA

OffshoreAlert Miami is our longest-running event. Our 2022 conference was our 18th Miami event and attracted more than 350 registrants from over 20 countries. There are three cocktail parties, many extended networking breakfasts, lunches, and breaks, and at least 16 educational sessions.


Sponsor or exhibit at this event.

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