Independent Examiner – Miami Crypto Coin

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US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

Post author:MiamiCrypto
Post published:December 2, 2022
Post category:Alameda Andrew Vara Bank to the Future borrow co-mingling Department of Justice DOJ Fraud FTT FTT collateral FTX collapse FTX's margin books FTX's spot exchange books Independent Examiner independent examiner FTX investigation Jesse Powell Kraken leverage margin trading Mario Nawfal misconduct News Simon Dixon Trustee FTX US Trustee US Trustee Case US Trustee FTX

On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written letter to Delaware bankruptcy court officials that seeks to establish an independent examiner to investigate the FTX…

Celsius had ‘insufficient’ accounting and operational controls, says examiner

Post author:MiamiCrypto
Post published:November 21, 2022
Post category:accounting Alex Mashinsky celsius Custody Daniel Leon earn Independent Examiner Interim Report LUNC Shoba Pillay USTC withdrawal

The examiner revealed that Celsius’ digital assets in its customer’s Custody wallets account officially became underfunded on Jun. 11.