FTX
Юристы по банкротству утверждают, что у FTX «огромный дефицит» активов
На данный момент на кошельках счетов, связанных с FTX.com, выявлено активов на сумму 2,2 млрд долларов США, из которых только 694 млн долларов США находятся в наиболее ликвидных активах.
Криптo банковская фирма Protego Trust увольняет большую часть своих сотрудников: источник
По словам человека, знакомого с ситуацией, некоторые сотрудники все еще работают, и компания готова к запуску, но проблема в деньгах.
Дело прокуроров против Сэма Бэнкмана-Фрида из FTX становится яснее
На прошлой неделе прокуроры изложили новые подробности и обвинения против основателя 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.
Бывший бухгалтер FTX, аудитор США Арманино, открывает магазин как сетевая фирма
В эпизоде подчеркивается еще одно узкое место в индустрии блокчейна: Криптo стало сложнее привлекать крупные бухгалтерские компании для проведения аудита и подтверждения активов.
Первопроходец в Америке: токен Stacks начал марш с грохота
Последние изменения цен на Криптo Рынки в контексте 1 марта 2023 года.
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).
