1. Home
  2. Peter Greaves

Peter Greaves

Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas

Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the BahamasPWC, 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 […]

Crypto exchange Kraken has ‘no plans’ to delist USDT in Europe for now

Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX Liquidator

Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX LiquidatorOn 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 […]

Crypto exchange Kraken has ‘no plans’ to delist USDT in Europe for now