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  4. Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai
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Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai

Disclaimer: The article has been updated to clarify that the US and the UAE have an agreement on evidence sharing, judicial cooperation and assistance in criminal investigations...
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Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai

Disclaimer: The article has been updated to clarify that the US and the UAE have an agreement on evidence sharing, judicial cooperation and assistance in criminal investigations and prosecutions. As a result, U.S.-based fugitives attempting to move to Dubai will most likely be detained and sent back to the United States.

FTX former CEO Sam Bankman-Fried, co-founder Gary Wang and director of engineering Nishad Singh are understood to be in the Bahamas and are “under supervision” by the local authorities.

United States and United Arab Emirates sign bilateral agreement enhancing law enforcement cooperation. Source: Justice.gov

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