FTX


Markets

Pionero de América: Los Mercados de Cripto se hunden en Silvergate

Los últimos movimientos de precios en los Mercados de Cripto en contexto para el 3 de marzo de 2023.

Silvergate Bank collapsed in 2023. (Will Foxley/CoinDesk)

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Bitcoin’s Worsening Liquidity Draws Concerns From Traders: Data

Data from blockchain analytics firm Kaiko shows that liquidity is worsening for bitcoin, with order-book depth hitting lower levels than were seen following the collapse of FTX. In the meantime, Kaiko notes that Coinbase volumes have seen a rise in interest in altcoins at the expense of bitcoin and ether. "All About Bitcoin" host Christine Lee breaks down "The Chart of The Day."

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Policy

FTX tiene un déficit masivo de activos, según abogados especializados en bancarrotas

Hasta el momento, se han identificado $2.2 mil millones en activos en las billeteras de las cuentas asociadas a FTX.com, de los cuales solo $694 millones están en los activos más líquidos.

John J. Ray III, CEO of FTX Group (Nathan Howard/Getty Images)

Finance

Protego Trust, la firma de Cripto , despide a la mayor parte de su plantilla (fuente)

Algunos empleados todavía están en sus puestos y las operaciones de la empresa están listas para lanzarse, pero el dinero es un problema, dijo una persona familiarizada con la situación.

Ron Totaro, CEO de Protego Trust Bank. (Protego Bank)

Policy

El caso de la fiscalía contra Sam Bankman-Fried de FTX se aclara

En la última semana, los fiscales han presentado nuevos detalles y acusaciones contra el fundador de FTX.

Sam Bankman-Fried outside court on Feb. 9, 2023 (Liz Napolitano/CoinDesk)

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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.

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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.

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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.

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Technology

El ex equipo contable de FTX US Auditor Armanino se establece como The Network Firm

El episodio destaca otro punto crítico para la industria blockchain: se ha vuelto más difícil para las nuevas empresas de Cripto contratar grandes firmas de contabilidad para realizar auditorías y certificaciones de activos.

(Unsplash, modified by CoinDesk)