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FTX
FTX tem ‘grande déficit’ em ativos, dizem advogados de falência
Até agora, US$ 2,2 bilhões em ativos foram identificados nas carteiras de contas associadas à FTX.com, dos quais apenas US$ 694 milhões estão nos ativos mais líquidos.
A empresa de Cripto Protego Trust demite a maior parte de sua força de trabalho: fonte
Alguns funcionários ainda estão no local e as operações da empresa estão prontas para serem lançadas, mas o dinheiro é um problema, disse uma pessoa familiarizada com a situação.
O caso dos promotores contra Sam Bankman-Fried da FTX fica mais claro
Na semana passada, os promotores apresentaram novos detalhes e alegações contra o fundador da 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.
Ex-equipe de contabilidade do auditor da FTX US Armanino se estabelece como The Network Firm
O episódio destaca outro ponto crítico para a indústria de blockchain: ficou mais difícil para startups de Cripto contratarem grandes empresas de contabilidade para fazer auditorias e certificações de ativos.
First Mover Americas: Token da Stacks começa março com um estrondo
Os últimos movimentos de preços nos Mercados de Cripto em contexto para 1º de março de 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).
