[ad_1] U.S. audit officials’ successful push to review the work of Chinese auditors adds to signs that the Xi administration wants to shed its bad-for-business reputation. [ad_2] Source link
Tag: Regulatory Bodies
U.S. Regulator Says It Has Access to Audit Papers of Chinese Companies
[ad_1] Markets Recent inspection of accounting firms was conducted without input from Chinese authorities [ad_2] Source link
Caroline Ellison Was Alameda’s CEO, But Officials Say Sam Bankman-Fried Ran It
[ad_1] Sam Bankman-Fried has tried to shift the blame for FTX’s collapse to Alameda. Regulators said it was really he who was running the crypto trading firm. [ad_2] Source link
FTX Fraud Suits Offer Blueprint for Pursuing Offshore Crypto Exchanges
[ad_1] Markets Currencies Cryptocurrency CFTC’s complaint draws on leeway in legislation passed after financial crisis [ad_2] Source link
CFTC Sues Sam Bankman-Fried, FTX and Alameda, Alleging Fraud
[ad_1] The regulator alleges that FTX founder considered shutting down trading firm Alameda in September. [ad_2] Source link
FTX’s Sam Bankman-Fried Charged With Criminal Fraud, Conspiracy
[ad_1] U.S. prosecutors, in an indictment unsealed Tuesday, accused the crypto exchange’s founder of a scheme to defraud his customers and his hedge fund’s lenders. [ad_2] Source link
Binance Is Trying to Calm Investors, but Its Finances Remain a Mystery
[ad_1] The crypto exchange has begun releasing data to shore up investor confidence following the collapse of FTX. [ad_2] Source link
U.S. Regulator Sues Microsoft to Block Activision Acquisition
[ad_1] The Federal Trade Commission seeks to stop the tech giant from ‘harming competition’ in the gaming market [ad_2] Source link
Opinion | The Meaning of the Bankman-Fried Indictment
[ad_1] A law to prevent another FTX would likely impose more costs than FTX. [ad_2] Source link