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.
Ang Dating Accounting Team ng FTX US Auditor Armanino ay Nagtayo ng Shop bilang The Network Firm
Itinatampok ng episode ang isa pang chokepoint para sa industriya ng blockchain: Nagiging mas mahirap para sa mga Crypto startup na magpatulong sa malalaking accounting firm na magsagawa ng mga audit at pagpapatunay ng asset.
First Mover Americas: Ang Stacks' Token ay Nagsisimula sa Marso Nang May Bang
Ang pinakabagong mga paggalaw ng presyo sa mga Crypto Markets sa konteksto para sa Marso 1, 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).
Robinhood Received Crypto-Related Subpoena Request From SEC: 10K Filing
Robinhood Markets (HOOD) received an investigative subpoena from the U.S. Securities and Exchange Commission regarding its crypto operations shortly after the FTX crypto exchange filed for bankruptcy protection in November, the popular trading platform revealed in its latest 10-K filing. "The Hash" panel discusses the details of the filing and its key takeaways.
SEC, Kasuhan ng CFTC si Singh ng FTX ng Panloloko Kasunod ng Kriminal na Panawagan
Umamin si Singh na nagkasala sa pandaraya at pagsasabwatan na mga singil na inihain ng Kagawaran ng Hustisya noong Martes.
Ang dating Direktor ng Inhinyero ng FTX na si Nishad Singh ay Nakikiusap na Nagkasala sa Mga Singil sa Kriminal: Reuters
Sumama si Singh sa mga kapwa dating executive ng FTX na sina Caroline Ellison at Gary Wang sa pag-amin ng guilty sa mga kaso. Ang founder na si Sam Bankman-Fried ay umamin na hindi nagkasala sa pandaraya at iba pang mga kaso at mahaharap sa paglilitis ngayong taglagas.
