FTX Fall Puts Auditors in the Spotlight as Crypto Fraud Numbers Climb

2022-11-29 20:30

The collapse of FTX and increasing incidents of fraud are forcing auditors to make harder choices concerning crypto companies. The post FTX Fall Puts Auditors in the Spotlight as Crypto Fraud Numbers Climb appeared first on BeInCrypto.

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fraud crypto auditors ftx climb numbers puts

Источник: beincrypto.com

fraud crypto → Результатов: 126


Crypto Fraud the Leading Factor for Public Cynicism

Since cryptocurrencies broke into the mainstream, it’s always one negative thing after the other as critics and cynics have tirelessly tried to bury them. Cryptos have been labeled a scam, a bubble, a fraud, a phase and all sort of negative comments have been passed about it, including many notable figures in the world of […] The post Crypto Fraud the Leading Factor for Public Cynicism appeared first on ZyCrypto.

2018-8-27 02:13


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Ethereum Is The Scammers Favourite Coin

According to new research by Kaspersky Labs, Ethereum is the favoured coin for cryptocurrency scammers worldwide. As the most notorious cryptocurrency behind Bitcoin, Ethereum is the obvious choice for a scammer, built on a huge network but with little mainstream attention, it allows scammers to remain hidden, yet still able to access a huge network filled with the potential to commit fraud.

2018-8-16 06:00


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Security Researchers Discover Sophisticated Twitter Crypto Botnet

On August 6, 2018, two security researchers at Duo Security who were studying Twitter automation patterns, stumbled upon a vast network of Twitter bot accounts promoting crypto fraud. The sophisticated network was accidentally discovered while the researchers were looking into how to create a methodology for accurately identifying Twitter bots.

2018-8-8 00:00


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Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight

In recent regulatory news, Dutch police have reported an increase in electricity fraud associated with crypto mining, a Michigan Republican member of the House Financial Services Committee has urged Congress to make the development of clear guidelines overseeing the cryptocurrency industry a top priority, and digital currency advocacy group, Chamber of Digital Commerce, has published […] The post Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight appeared first on Bitcoin News.

2018-7-31 18:35


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Nasdaq Holds Confidential Meeting Regarding Crypto Regulation

Cryptocurrencies have long been a part of a regulatory grey zone, with international regulatory bodies holding mixed opinions on the development of this nascent industry and asset class. Whether this is due to worries of fraud, cybercrime or heavy financial risk, regulators have often strayed away from touching on the subject of cryptocurrencies.

2018-7-28 02:09


BitFunder Owner Pleads Guilty to Securities Fraud, Faces 20 Years’ Imprisonment

The owner and operator of two defunct crypto platforms has pleaded guilty to charges of securities fraud and obstruction of justice. Jon E. Montroll was arrested in February after it emerged that he had used his platforms to steal from investors, operated an unregistered securities exchange, and lied about having knowledge of a hack on […]

2018-7-26 23:00


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Galaxy Digital Eyes Assets From Crypto Fire Sales

Mike Novogratz wants to acquire lucrative FTX real estate after being granted a court mandate to manage the exchange's distressed crypto assets. The post Galaxy Digital Eyes Assets From Crypto Fire Sales appeared first on BeInCrypto.

FTX to Sell Off $744 Million in Grayscale and Bitwise Assets

Crypto exchange FTX has been approved by a US Bankruptcy Court to sell $744 million worth of Grayscale and Bitwise Trust assets to mitigate potential market risks. The post FTX to Sell Off $744 Million in Grayscale and Bitwise Assets appeared first on BeInCrypto.

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FTX Sues to Recover $157 Million in Preferential Transfers

FTX is suing its former employees and their companies for $157 million, alleging they made fraudulent withdrawals during a preferential period while the company was under bankruptcy proceedings. The post FTX Sues to Recover $157 Million in Preferential Transfers appeared first on BeInCrypto.

FTX Picks Galaxy Digital to Help Offload Crypto Holdings

FTX, currently undergoing bankruptcy proceedings, has hired Galaxy Digital to sell its crypto holdings. The company aims to conclude the bankruptcy proceedings by Q2 2024. The post FTX Picks Galaxy Digital to Help Offload Crypto Holdings appeared first on BeInCrypto.