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Fenwick & West – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 01 Oct 2023 02:15:15 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Fenwick & West – DIGIT INFO https://www.digit.info 32 32 SEC initiates legal action against FTX’s auditor https://www.digit.info/sec-initiates-legal-action-against-ftxs-auditor/ Sun, 01 Oct 2023 02:15:15 +0000 https://www.digit.info/2023/10/01/sec-initiates-legal-action-against-ftxs-auditor/

The SEC alleges that Prager Metis, an accounting firm engaged by bankrupt crypto exchange FTX in 2021, committed hundreds of violations related to auditor independence.

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]]> FTX’s former external legal team disputes involvement in fraud allegations https://www.digit.info/ftxs-former-external-legal-team-disputes-involvement-in-fraud-allegations/ Sun, 24 Sep 2023 04:50:04 +0000 https://www.digit.info/2023/09/24/ftxs-former-external-legal-team-disputes-involvement-in-fraud-allegations/

In a recent court filing, a U.S. law firm that had previously offered services to FTX refutes allegations of assisting Sam Bankman-Fried in his alleged fraudulent activities.

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]]> FTX’s former law firm hit with lawsuit alleging it set up shadowy entities https://www.digit.info/ftxs-former-law-firm-hit-with-lawsuit-alleging-it-set-up-shadowy-entities/ Wed, 09 Aug 2023 07:15:03 +0000 https://www.digit.info/2023/08/09/ftxs-former-law-firm-hit-with-lawsuit-alleging-it-set-up-shadowy-entities/

The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misappropriate customer funds.

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