FTX Settles With Five State Agencies Over $1.8 Billion in Claims
Five states have struck a deal with FTX Trading Ltd. to forgo their pursuit of nearly $1.8 billion in claims, allowing those ...
Prager Metis to Resolve SEC Fraud Charges Over Bankman-Fried’s FTX Audits
The advisory and accounting firm agreed to pay $745,000 to the SEC to resolve negligence-based fraud charges over its past ...
coinspeaker1d
Tether’s Lack of Third-Party Audits Raises Concerns of FTX-Like Liquidity Crisis
Some market analysts think that Tether could also implode like FTX, if not audited duly by third-party agencies.
Sam Bankman-Fried files appeal nearly a year after FTX fraud conviction
Fried, the convicted former CEO of crypto exchange FTX, filed an appeal Friday, claiming he was denied a fair trial last fall ...
Compliance Week2d
Prager Metis agrees to pay $2M over failed audits, including FTX
Waves of fallout from the collapse of cryptocurrency trading platform FTX continue to ripple, as accounting firm Prager ...
FTX founder Sam Bankman-Fried appeals fraud conviction
Lawyers for Sam Bankman-Fried claim in an appeal filed Friday that the imprisoned FTX founder was the victim of a rush to ...
cryptonews20h
Tether’s Opaque Operations Raise $118 Billion, FTX-Like Concerns On The Rise
Justin Bons claims Tether is a $118 billion scam, raising concerns similar to those surrounding FTX, due to its lack of ...
Accounting Today3d
Prager Metis to pay $1.95M for FTX audits, independence violations
Prager Metis CPAs agreed to pay $1.95 million to settle charges with the Securities and Exchange Commission over auditor ...
Sam Bankman-Fried appeals fraud conviction tied to FTX collapse
Fried, the founder of bankrupt crypto exchange FTX, was convicted because of a "false narrative," according to his defense ...
cryptopolitan1d
FTX set to flood the market with $16B as debt repayment looms
FTX's distribution of creditor funds is still expected to start in Q4. The earliest stage of the process is just weeks away, ...