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Nalezeno "commingled funds": 2
Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas
17.2.2023
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...
Bankman-Fried claims: ‘I unknowingly commingled funds’ at DealBook Summit
30.11.2022
Sam Bankman-Fried was speaking at the New York Times' DealBook Summit live on Nov. 30