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 ...
Magnetic Media1d
Better Salaries, Advanced Forensics and Expanded CCTV included in PDM Crime Plan
The People’s Democratic Movement believes pumping more money into the TCI Police Force is critical to combating crime, the ...
Tether’s transparency and business structure raises $118B FTX-like concerns
Tether’s transparency and business structure have raised a $118 billion, FTX-like concern, with crypto investors still ...
cryptopolitan2d
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, ...
The Nassau Guardian3d
SCB: rising and persistent breaches by registrants and licensees
Rolle said in her remarks that the commission emerged from the FTX saga “resilient and resolute”, after its enforcement ...
Prosecutors Urge Leniency for FTX's Ellison, Citing Cooperation in Fraud Case
U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over ...
FTX trial: Star witness Caroline Ellison should receive lenient sentence, prosecutors signal
In a note to the judge, prosecutors noted her cooperation was “not only substantial, but exemplary”. Read more at ...
FBI probing threatening letters sent to election officials in six states
The FBI and the U.S. Postal Inspection Service are investigating suspicious packages that were sent to election officials in ...
Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal
Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse ...
Accounting Today4d
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 ...
SEC says FTX auditor did not understand the crypto market
Specifically, Prager Metis failed to properly understand the relationship between Bahamas-based FTX and Bankman-Fried’s ...
Opalesque4d
Prager Metis settles SEC charges for negligence in FTX audits, violating auditor independence requirements
The Securities and Exchange Commission today announced that Prager Metis CPAs, LLC (Prager) and its California professional services firm, Prager Metis CPAs LLP, (collectively, the Prager Entities) ...