Search Results for: Auditing

Rogue Validator Exploits MEV Bots on Ethereum, Resulting in $25.3M in Crypto Losses

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En abril 3, 2023, at Ethereum block height 16,964,664, a group of MEV (Maximal Extractable Value) bots were exploited for $25.3 millón. An analysis of the exploit revealed that a renegade validator switched the MEV bots’ transactions and seized various crypto…

Japan Urges Regulators Worldwide to Subject Crypto Exchanges to Bank-Level Oversight

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Japan has reportedly urged other countries, including the U.S., to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…

Reporte: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges

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According to the U.S. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, los Estados Unidos. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by…

El regulador de Bahamas nombra al auditor PWC de los 'cuatro grandes' como liquidador provisional conjunto de FTX

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en noviembre. 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”…

Reporte: Financial Services Giant Old Mutual Appointed Manager of South African Stablecoin Project’s Cash Reserves

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One of South Africa’s largest financial services groups, Old Mutual, has reportedly been appointed manager of the ZARP stablecoin project’s cash reserves. Founders of the stablecoin are hopeful that the appointment of one of the country’s oldest financial services companies will…

Alcances de Chainalysis $8.6 Valuación de mil millones en $170 Millones Serie F Ronda de Financiamiento

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Cadenaanálisis, a cryptocurrency security and blockchain auditing firm, has announced it has completed a new funding round for its operations. The company raised $170 million in its Series F funding round, which was led by GIC — the Government of Singapore…

Auditing Firms Claim Crypto.com Lost $15 Million in Incident as Users Report Suspicious Activity

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Cripto.com, a leading cryptocurrency exchange, experienced an incident on January 17 when some of its users reported strange activity in their accounts. The exchange acknowledged the event, and conducted an investigation immediately after, declaring that all funds were safe. Sin embargo, informes…

Ascendex pirateado: el intercambio pierde $77 Millones en ERC20, BSC, Fichas de polígono

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Ascendex, a cryptocurrency exchange, suffered a security breach that allowed hackers to take control of some of the wallets of the exchange. The attack focused on hot wallets, where funds are kept as a buffer to tend to customers’ withdrawals. los…

Kazakhstan Senate Adopts Legislation Subjecting Crypto Platforms to Financial Monitoring

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, entre otros. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…

Australia necesita regulaciones para facilitar el criptonegocio, Informes del Comité del Senado

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A Senate committee in Australia has made a number of proposals to address the lack of proper regulations for the cryptocurrency space. The lawmakers believe the country needs new rules for its fintech and digital asset industries to be able to…