United States lawmakers call for accountability from crypto auditors

News	2023-3-11 17:00

U.S. Senators Elizabeth Warren and Ron Wyden are calling for more accountability from crypto auditors. The lawmakers are alleging that the sham audits by crypto auditors are responsible for theThe post United States lawmakers call for accountability from crypto auditors appeared first on AMBCrypto. origin »

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Источник: ambcrypto.com

crypto auditors → Результатов: 21

Lack of transparency among project auditors a big problem — Hacken CEO

Dyma Budorin thinks the crypto industry would be much safer if smart contract auditors took responsibility for the code they audited.

2022-5-2 05:34
auditors smart much contract safer took audited

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EuroSwap EDEX prepares to join Coinmarketcap Calendars list

Coinmarketcap has long established itself as one of the most reliable mass auditors of crypto projects. The average investor has a 50% chance of investing in a good project: lucky or unlucky. If a newThe post EuroSwap EDEX prepares to join Coinmarketcap Calendars list appeared first on AMBCrypto.

2021-12-27 16:00	HideCryptopanic
coinmarketcap list euroswap calendars join prepares edex

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The Big Four Are Gearing Up to Become Crypto and Blockchain Auditors

Professional service giants like the Big Four are innovating in the blockchain and crypto space. Is it enough to make an impact?

2020-5-29 19:00	blockchain
crypto blockchain big four giants like innovating

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Potential Crypto Tax Cuts Could Boost Singapore Businesses

Coinspeaker Potential Crypto Tax Cuts Could Boost Singapore BusinessesMultinational professional services firm and one of the ‘Big Four’ auditors, PwC, praises Singapore’s move to exempt cryptocurrencies and digital tokens from sales tax when used to pay for goods and services.

2019-7-30 11:56	zec
singapore tax potential boost could crypto cuts

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US Traders Beware: IRS Prepares Notices after Identifying Crypto Tax Evaders

By CCN Markets: U. S. citizens who have failed to report their income from crypto transactions or underreported such income now have every reason to worry. According to Bloomberg, the Internal Revenue Service has identified a couple of taxpayers who underreported their earnings from crypto income or completely failed to report such earnings.

2019-6-22 15:14	IRS
crypto income tax beware notices irs transactions

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QuadrigaCX CEO traded and lost over 21,000 Bitcoin in customer deposits

Ernst & Young revealed that QuadrigaCX, a failed Canadian crypto exchange that lost almost $190 million of its users funds, may have committed fraud. Auditors found that the exchange’s late founder and CEO transferred user funds off QuadrigaCX and used them for margin trading on other exchanges, losing millions.

2019-6-21 22:19	QuadrigaCX
quadrigacx lost ceo funds deposits exchange traded

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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works

As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.

2019-3-20 18:42	Regulation
cryptocurrency regulations crypto new quadrigacx exchanges securities

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Blockstream Open Sources Development of Its Proof of Reserves Tool

On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.

2019-2-7 01:01	Privacy & security
exchange reserves tool blockstream transaction bitcoin could

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Major Accountancy Firms Race to Offer Auditing Services for Crypto and Blockchain Companies

Top professional services firms, including EY, PwC, and KPMG, are currently hiring hundreds of blockchain and cryptocurrency experts to offer auditing services to companies involved in the loosely regulated sector, the Financial Times reported on Oct.

2018-10-30 16:00
services blockchain companies crypto offer auditing firms

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Korean Crypto Exchange Earns Key Government Cybersecurity Certification

South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems.

2018-10-30 23:51	blockchain
information security companies certification k-isms gopax management

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Jeff Garzik on His Newest Venture and Keeping Time With an Evolving Space

Jeff Garzik first tuned the world into his latest venture in the fall of 2017. The Bloq co-founder unveiled Metronome (MET), a cryptocurrency he founded alongside Matthew Roszak, at the Las Vegas Money 20/20 conference in late October, and the project caught the attention of Bloomberg and Fortune at the time.

2018-6-16 23:51	Digital assets
metronome met community blockchain coin team contracts

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