#Auditing
25 articles tagged with this topic
Israeli police arrest five in $5M WhatsApp crypto trading probe
Police suspect the group drew up fictitious loan agreements to disguise crypto trading proceeds it transferred directly into bank accounts.…
Hoskinson says he cannot run Cardano like a CEO. Who is accountable for its growth?
DReps approve spending, while recipients and administrators answer for funded work that ADA holders can trace through public reports. Read t…
SEC enforcement actions fall 24%, crypto cases in spotlight
The SEC filed 348 actions in fiscal 2026, down from 456 a year earlier. Cases included alleged Bitcoin mining fraud and an FTX audit settlem…
Onramp Launches Business Bitcoin Accounts With Two-Person Withdrawal Approvals as Wrench Attacks Climb
Bitcoin Magazine Onramp Launches Business Bitcoin Accounts With Two-Person Withdrawal Approvals as Wrench Attacks Climb The Austin firm rol…
Greece Approves 10% Crypto Capital Gains Tax as First Framework Lands Below Draft Rate
Bitcoin Magazine Greece Approves 10% Crypto Capital Gains Tax as First Framework Lands Below Draft Rate Greece's parliament approved a 10% …
Tether Holds 150,000 Bitcoin CEO Says, 50,000 More Than Its Reserve Report Shows
Bitcoin Magazine Tether Holds 150,000 Bitcoin CEO Says, 50,000 More Than Its Reserve Report Shows Tether CEO Paolo Ardoino said in Lugano t…
Vitalik is making private Ethereum payments without a crypto website
Retaining local code can reduce repeated website delivery while leaving package updates, signatures and submission as separate trust decisio…
Stablecoin giant Tether owns $132 billion in U.S. debt
Tether reports $1.5 billion in quarterly earnings and nearly $8 billion in additional reserves. USDT remains dominant while transparency que…
Polymarket reforms Bitcoin contracts and Binance trading spikes immediately drop
A newer study finds the earlier Binance trading pattern subsided after averaging, but historical wallet gains cannot quantify current losses…
Bitcoin Security Expert Jameson Lopp: Cyberattacks on “Exponential” Path
▶Bitcoin Magazine Bitcoin Security Expert Jameson Lopp: Cyberattacks on “Exponential” Path Bitcoin Core updates security as AI automates bu…
Solana bug reports now cost 1 SOL as AI floods security teams with spam
Researchers must now permanently burn 1 SOL for every submission after a monthlong contest drew 809 reports, with AI believed to have helped…
South Korea weighs fourth delay on its crypto gains tax, pushing it to 2029
Officials are concerned users of domestic exchanges would bear the tax burden because the U.S. won’t share crypto trading data until 2029.…
Firedancer makes bounty hunters burn 1 SOL even for duplicate bug reports
The spring contest allowed eligible duplicates to earn rewards, while Bhatt's retrospective links repeated discoveries partly to slow review…
Cardano holders are being asked to bet $5 million on copper hitting a new record
Toto Finance wants 22 million ADA from Cardano’s treasury to buy tokenized copper, and the metal would have to trade well above its all-time…
The Coinbase allegations expose Bitcoin's corporate governance gap
Corporate adoption of bitcoin will stall as long as companies can't show who controls the money, who approves its movement, or whether it's …
Crypto audits give investors false sense of security as Q3 hacks cost $1.18 billion, Hacken says
The security firm found that 77% of third-quarter losses involved compromised suppliers, delayed fixes or systems outside the latest securit…
Big Tech's AI auditors will only see what they're shown
If the White House accord's audits are going to be worth anything, auditors should be able to choose what they test, writes Samuel Vance-Law…
Polygon’s 8 million USDT0 holders face scrutiny as 58% of growth matches scam patterns
The Oct. 7 audit estimates about 1.1 million scam look-alikes, while addresses holding at least $10 fell 42% since August 2025. The post Pol…
Backing Polymarket’s primary favorites would have lost 4%, new audit finds.
Bitquery’s 273-race scorecard found an 87% win rate, but its equal-dollar hypothetical shows why accurate calls can come at losing prices. T…
Coinbase says it cut a 90-case AI support test from 1–2 weeks to 30–45 minutes
Coinbase’s reported support-testing gains coexist with human approval and account controls, while its disclosures leave customer outcomes un…
Payments firm OpenPayd targets year-end Nasdaq listing to fund U.S. expansion and acquisitions
CEO Iana Dimitrova said OpenPayd aims to launch in the U.S. by April 2027 and is eyeing deals to add licenses and technology.…
U.S. SEC maps out crypto custody in new proposal that furthers its digital assets agenda
The regulator issued a proposed rule for custody, marking a swan song for its inaugural Crypto Task Force chief, Commissioner Hester Peirce,…
Chainalysis beats most Celsius claims, but ‘audit’ lawsuit survives
Chainalysis still faces an aiding-and-abetting claim over Celsius’ disputed $3.3 billion audit after a judge dismissed 15 other claims.…
Hong Kong regulators expand financial reporting oversight to licensed crypto firms
The SFC and AFRC signed a new MoU extending financial reporting, audit and compliance cooperation to licensed virtual asset service provider…