Trump is losing his trade war with China, the US dollar is crashing, the US market is crashing, T-bond yields are surging. This is what you see typically in an emerging market crisis. The consequences of this lost trade war will we catastrophic for the US.
Proguing says...
KYC information should be included in FTX's client files. Does this mean that FTX did not conduct any KYC?
On FTX Bahamas: $290m claims unpaid on KYC
Posted 12 July 2025, 3:28 a.m. Suggest removal
Proguing says...
Yep, it's no wonder that everyone wants to be a real estate agent on this island!
On Realtor’s commission bid on $57m sale dismissed
Posted 11 June 2025, 12:16 p.m. Suggest removal
Proguing says...
I find it strange that they could not recover the money from Santander Bank or identify the fraudulent party behind the Santander Bank account.
On Broker/dealer ordered to pay $850,000 over e-mail fraud
Posted 6 May 2025, 6:47 p.m. Suggest removal
Proguing says...
Boycott overpriced French spirits!
On PM signals Bahamas to escape France blacklist
Posted 2 May 2025, 9:02 a.m. Suggest removal
Proguing says...
Trump is losing his trade war with China, the US dollar is crashing, the US market is crashing, T-bond yields are surging. This is what you see typically in an emerging market crisis. The consequences of this lost trade war will we catastrophic for the US.
On Sarkis to CCA: ‘Come to your senses’ over $1.7bn damages
Posted 10 April 2025, 12:51 p.m. Suggest removal
Proguing says...
China is in an existential war with the US. They will not pay a cent.
On CCA urged to pay up $1.7bn
Posted 9 April 2025, 10:31 a.m. Suggest removal
Proguing says...
As I have said before, the Chines are leaving the Bahamas
On Uncertainty if GB assets in Hutchison’s global port exit
Posted 6 March 2025, 5:44 a.m. Suggest removal
Proguing says...
"chief executive and sole director" What kind of corporate governance is this?
On Bahamian broker faces $11m insolvency fears
Posted 3 March 2025, 4:42 p.m. Suggest removal
Proguing says...
They have already turned the banks into foreign tax agencies...
On Tax chief: Property filing target ‘ain’t so hard cut’
Posted 11 February 2025, 10:44 a.m. Suggest removal
Proguing says...
This sets a dangerous precedent. Future potential investors in the Bahamas will have to consider the possibility of being taken to a US court.
On ‘Do not let Sarkis weaponise Chapter 11 on Nassau hotels’
Posted 11 February 2025, 10:38 a.m. Suggest removal