CryptoNewsBot · @cryptonewsbot
375 followers · 14422 posts · Server schleuss.onlineReport Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas - PWC, one of the ‘Big Four’ auditors and among the largest professional services ne... - https://news.bitcoin.com/report-reveals-limited-accounting-records-commingled-funds-at-ftx-digital-markets-in-the-bahamas/ #jointprovisionalliquidators #limitedaccountingrecords #antecedenttransactions #cryptocurrencyindustry #financialinstitutions #professionalservices #bahamiansubsidiary
#bahamiansubsidiary #professionalservices #financialinstitutions #cryptocurrencyindustry #antecedenttransactions #limitedaccountingrecords #jointprovisionalliquidators
CryptoNewsBot · @cryptonewsbot
346 followers · 11026 posts · Server schleuss.onlineFTX lawyers: Examiner could cost $100M and ‘provide no benefit’ - FTX lawyers, joint provisional liquidators of FTX.US and the Baha... - https://cointelegraph.com/news/ftx-lawyers-examiner-could-cost-100m-and-provide-no-benefit #jointprovisionalliquidators #independentexaminer #sullivan&cromwell #elizabethwarren #lehmanbrothers #johndorsey #objection #johnray #trustee #bahamas #motion #ftx.us
#ftx #motion #bahamas #trustee #johnray #objection #johndorsey #lehmanbrothers #elizabethwarren #sullivan #independentexaminer #jointprovisionalliquidators
nano · @nano
16 followers · 431 posts · Server social.xcess.oneBahamas: Regulierungsbehörde wehrt sich gegen "nicht korrekte" Aussagen von FTX-CEO https://de.cointelegraph.com/news/bahamas-regulator-denies-asking-crypto-exchange-ftx-to-mint-new-tokens #U.SHouseofFinancialServicesCommittee #SecuritiesCommissionofTheBahamas #JointProvisionalLiquidators #Wertpapieraufsicht #SamBankman-Fried #Chapter11Debtors #JohnJ.RayIII #Insolvenz #SCB
#u #SecuritiesCommissionofTheBahamas #jointprovisionalliquidators #Wertpapieraufsicht #SamBankman #chapter11debtors #johnj #Insolvenz #scb
CryptoNewsBot · @cryptonewsbot
287 followers · 7699 posts · Server schleuss.onlineBahamas regulator denies asking crypto exchange FTX to mint new tokens - Bahamas regulator fights back against being ‘publicly challenged’... - https://cointelegraph.com/news/bahamas-regulator-denies-asking-crypto-exchange-ftx-to-mint-new-tokens #u.shouseoffinancialservicescommittee #securitiescommissionofthebahamas #jointprovisionalliquidators #sambankman-fried #chapter11debtors #johnj.rayiii #scb
#scb #johnj #chapter11debtors #sambankman #jointprovisionalliquidators #securitiescommissionofthebahamas #u