SEC v. Prager Metis CPAs, LLC: Proposed Judgment ($745K Fine)

Proposed Judgment imposing a fine of $745,000 for its auditing of crypto exchange FTX in U.S. Securities and Exchange Commission v. Prager Metis CPAs, LLC at the U.S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 40

Date: September 17, 2024

Defendants/Respondents: Prager Metis CPAs LLC

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Accounting, Crypto

Defendants/Respondents Attorneys: Sidley Austin, Joanna Travalini

Plaintiffs/Applicants: Securities and Exchange Commission

Topics

Keywords

FTX Prager Metis

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

SEC v. Prager Metis CPAs, LLC: Proposed Judgment ($745K Fine)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

SEC v. Prager Metis CPAs, LLC: Complaint (‘FTX Crypto Audit/Negligence-Based Fraud’)