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FTX
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.
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.
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.
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.
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.
Pionero en América: el token de Stacks arranca marzo con fuerza
Los últimos movimientos de precios en los Mercados de Cripto en contexto para el 1 de marzo 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).
