Search Results for: Auditeerimine

Rogue Validator kasutab Ethereumis MEV-boteid, Selle tulemuseks on 25,3 miljonit dollarit krüptokaotust

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aprillil 3, 2023, Ethereumi ploki kõrgusel 16,964,664, rühm MEV (Maksimaalne ekstraheeritav väärtus) jaoks kasutati roboteid ära $25.3 miljonit. Ärakasutamise analüüs näitas, et renegade validaator vahetas MEV-robotid’ tehinguid ja arestis erinevaid krüpto…

Jaapan kutsub üle maailma reguleerivaid asutusi allutama krüptovahetuste üle pangatasandi järelevalvele

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Jaapan on väidetavalt kutsunud üles teisi riike, sealhulgas USA, reguleerida krüptovahetust nagu pankade puhul. Finantsteenuste agentuuri kõrgeim ametnik selgitas, et hiljutise FTX-i plahvatuse põhjuseks ei olnud krüptotehnoloogia, vaid “lahtine valitsemine,…

Aruanne: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges

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Vastavalt U.S. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, USA. 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…

Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX Liquidator

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novembril. 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”…

Aruanne: 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…

Chainalysis Reaches $8.6 Billion Valuation In $170 Million Series F Funding Round

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Ahelanalüüs, 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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Crypto.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. Kuid, aruanded…

Ascendex Hacked — Exchange Loses $77 Million in ERC20, BSC, Polygon Tokens

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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’ väljavõtmised. The…

Kasahstani senat võttis vastu krüptoplatvormide finantsjärelevalve reguleerivad õigusaktid

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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, teiste hulgas. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…

Australia Needs Regulations to Facilitate Crypto Business, Senate Committee Reports

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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…