Rapport visar att finansiella problem plågade Bankman-Frieds Alameda-forskning så tidigt som 2018

Innan FTX kollapsade antogs det att Alameda Research var ett av de främsta kvantitativa handelsföretagen och marknadsmakarna inom branschen. i alla fall, mycket av den uppfattningen kan ha varit en fasad som en färsk rapport detaljer som Alameda lidit…

Rapporten tyder på att FTX:s tokeniserade aktier kanske inte har backats upp 1:1, Syntetmaterial kan ha använts för att "manipulera" verkliga aktiekurser

Den dec. 4, 2022, a report details that FTX-based synthetic stocks may have been used to manipulate the value of AMC shares. I maj 2021, FTX offered 36 tokenized stocks but speculators believe its questionable whether or not the firm actually

Krakens Jesse Powell tar sikte på nyligen lanserade proof-of-reserve lists, POR-revision "kräver kryptografiskt bevis"

På tisdag, 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 tillsynsmyndighet utser "Big Four"-revisor PWC till Joint Provisional FTX Liquidator

On Nov. 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”