FTX-i väljalangemine

Aruanne näitab finantsprobleeme, mis Bankman-Friedi Alameda uuringut vaevasid nii varakult kui 2018

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Enne FTX kokkuvarisemist eeldati, et Alameda Research oli üks parimaid kvantitatiivseid kauplemisettevõtteid ja turutegijaid selles valdkonnas.. Kuid, suur osa sellest arusaamast võis olla fassaad, kuna hiljutises aruandes kirjeldatakse Alameda kannatamist…

Aruanne viitab sellele, et FTX-i märgistatud aktsiad ei pruugi olla tagatud 1:1, Sünteetikat võidi kasutada tegelike aktsiahindade manipuleerimiseks

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detsembril. 4, 2022, a report details that FTX-based synthetic stocks may have been used to manipulate the value of AMC shares. Maikuus 2021, FTX offered 36 tokenized stocks but speculators believe it’s questionable whether or not the firm actually…

Kraken’s Jesse Powell Takes Aim at Newly Launched Proof-of-Reserve Lists, POR Audit ‘Requires Cryptographic Proof’

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Teisipäeval, amid the many conversations concerning crypto exchange proof-of-reserves, Kraken executive Jesse Powell shared a screenshot of coinmarketcap.com’s newly launched proof-of-reserves (POR) dashboard. Powell said he planned to be “more assertive with calling out problems,” and he stressed that a…

Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX Liquidator

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novembril. 14, 2022, the Securities Commission of the Bahamas (SCB) published a press release that explains the ‘Big Four’ accounting firm PWC (Pricewaterhousecoopers) has been designated as provisional liquidator in the FTX investigation. The SCB detailed that “given the magnitude”…