From $34 Billion to $0 in One Week-FTX and Controls
Compliance into the Weeds - A podcast by Tom Fox - Wednesdays

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The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we consider the recent collapse of the crypto currency trading platform FTX. We look at it from a variety of angles. Highlights include: · Where does FTX rate in terms of catastrophic business failures? · What were the internal control failures? · How much fraud was involved? · FTX is domiciled outside the US. What does that mean for the review process? · Will this lead to regulation over crypto? Resources Matt Levine in Bloomberg on FTX’s balance sheet Matt Kelly in Radical Compliance Learn more about your ad choices. Visit megaphone.fm/adchoices