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3232Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas
https://www.digit.info/report-reveals-limited-accounting-records-commingled-funds-at-ftx-digital-markets-in-the-bahamas/
Fri, 17 Feb 2023 08:30:02 +0000https://www.digit.info/2023/02/17/report-reveals-limited-accounting-records-commingled-funds-at-ftx-digital-markets-in-the-bahamas/Read more]]>PWC, one of the ‘Big Four’ auditors and among the largest professional services networks globally, recently published a report on FTX Digital Markets, the bankrupt crypto exchange’s Bahamian subsidiary. The report indicates that the entity’s accounting records have been limited, and it also noted that there is “little distinction between what represents potentially client monies […]
]]>Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX Liquidator
https://www.digit.info/bahamas-regulator-appoints-big-four-auditor-pwc-as-joint-provisional-ftx-liquidator/
Tue, 15 Nov 2022 17:30:19 +0000https://www.digit.info/2022/11/15/bahamas-regulator-appoints-big-four-auditor-pwc-as-joint-provisional-ftx-liquidator/Read more]]>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” of the events surrounding FTX, the Bahamas regulator recognized that it had to “move […]
PWC, one of the ‘Big Four’ auditors and among the largest professional services networks globally, recently published a report on FTX Digital Markets, the bankrupt crypto exchange’s Bahamian subsidiary. The report indicates that the entity’s accounting records have been limited, and it also noted that there is “little distinction between what represents potentially client monies […]
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” of the events surrounding FTX, the Bahamas regulator recognized that it had to “move […]