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FTX
FTX ha un "enorme deficit" di asset, affermano gli avvocati fallimentari
Finora sono stati identificati 2,2 miliardi di dollari in asset nei portafogli dei conti associati a FTX.com, di cui solo 694 milioni di dollari si trovano negli asset più liquidi.
La società bancaria Cripto Protego Trust licenzia la maggior parte della sua forza lavoro: Fonte
Alcuni dipendenti sono ancora al loro posto e le operazioni dell'azienda sono pronte per essere avviate, ma i soldi sono un problema, ha affermato una persona a conoscenza della situazione.
Il caso dei pubblici ministeri contro Sam Bankman-Fried di FTX diventa più chiaro
Nell'ultima settimana i procuratori hanno esposto nuovi dettagli e accuse contro il fondatore di FTX.
Former Accounting Team of FTX US Auditor Armanino Starts 'The Network Firm'
Members of the accounting firm Armanino’s digital-asset practice have departed and formed a startup – The Network Firm – to carry on the business of providing audits, attestations and related work for crypto clients. Late last year, Armanino decided to stop performing crypto audits amid heightened scrutiny of its past work for a U.S. affiliate of Sam Bankman-Fried’s failed FTX exchange. "The Hash" panel discusses the potential challenges of crypto auditing practices.
Former SEC Branch Chief on State of U.S. Crypto Regulation
Former U.S. Securities and Exchange Commission Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança discusses the current state of crypto regulation in the U.S. on the heels of the latest enforcement actions from the SEC. "Regulators move slowly and deliberately, and the [crypto] industry does not," Bragança said. Plus, her thoughts on former FTX executive Nishad Singh pleading guilty and what it means for Sam Bankman-Fried's trial.
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges
Former FTX Director of Engineering Nishad Singh pleaded guilty to six criminal charges in a New York court on Tuesday. Singh has been looking for a plea deal with prosecutors last month, as first reported by Reuters. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses what this could mean for Sam Bankman-Fried, as Singh worked with him at the defunct crypto exchange.
L'ex team contabile di FTX US, il revisore dei conti Armanino, apre un negozio come The Network Firm
L'episodio mette in luce un altro punto critico per il settore blockchain: è diventato più difficile per le startup Cripto affidare a grandi studi di contabilità l'esecuzione di audit e attestazioni patrimoniali.
First Mover Americas: il token Stacks inizia marzo con il botto
Le ultime variazioni dei prezzi nei Mercati Cripto nel contesto del 1° marzo 2023.
SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea; Bitcoin ETF Dispute Heads to Court
The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday, following his guilty plea to similar charges in a federal court. Separately, Grayscale says it’s preparing to argue in court next week that the SEC inappropriately treated its bitcoin exchange-traded fund bid differently than earlier decisions approving bitcoin futures-based ETFs. Grayscale and CoinDesk are both owned by Digital Currency Group (DCG).
