Tag: audit

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DEX Merlin Drained of $1M During Public Token Sale Despite ‘Audit’

DEX Merlin Drained of $1M During Public Token Sale Despite ‘Audit’

Exploiters drained some $850,000 worth of USD Coin (USDC) from Merlin on Wednesday morning, with some more relatively illiquid tokens drained. As such [...]
Ava Labs CEO Calls for Crypto Regulators Who Can Read and Audit Code

Ava Labs CEO Calls for Crypto Regulators Who Can Read and Audit Code

Several areas, Gün Sirer said, need to improve in order to get the next billion users into crypto, such as scalability, ease of use and adaptability. [...]
Revolut not happy with how fintech deals with audit red flags: Report

Revolut not happy with how fintech deals with audit red flags: Report

Crypto-friendly fintech Revolut is reportedly having some issues related to its recently released annual report for the year ending December 2021.Revo [...]
SNP leader candidates call for 'robust' audit of vote system

SNP leader candidates call for 'robust' audit of vote system

Teams for Kate Forbes and Ash Regan believe party members and the public need reassurance over the ballot. www.bbc.co.uk [...]
Crypto Sector’s Reserve Reports Can’t Be Trusted, Says U.S. Audit Watchdog

Crypto Sector’s Reserve Reports Can’t Be Trusted, Says U.S. Audit Watchdog

These verifications of assets take a simple snapshot and “do not address the crypto entity’s liabilities, the rights and obligations of the digital as [...]
Binance APAC Head Suggests Full Audit of the Crypto Exchange Isn't Happening Soon: Bloomberg

Binance APAC Head Suggests Full Audit of the Crypto Exchange Isn't Happening Soon: Bloomberg

Finding an auditor for the whole balance sheet is difficult given the complexities of auditing crypto assets due to challenges like price volatility. [...]
Trump Audit Shows Depths of I.R.S. Funding Woes

Trump Audit Shows Depths of I.R.S. Funding Woes

The agency lacks the resources to go after rich taxpayers. For years, a single revenue agent was responsible for the audits of Donald J. Trump. www.n [...]
Rishi Sunak orders audit of Ukraine war progress, source says

Rishi Sunak orders audit of Ukraine war progress, source says

The source said the audit, known as a data-driven assessment, is designed to assess the progress of the war and the significance of the UK's military [...]
Bitcoin, Ether Slip as Audit Firm Mazars Pauses Work for Crypto Clients, S&P Futures Drop

Bitcoin, Ether Slip as Audit Firm Mazars Pauses Work for Crypto Clients, S&P Futures Drop

Bitcoin (BTC), the leading cryptocurrency by market value, fell 2% to $16,950, extending a retreat from the one-month high of $18,300 reached Wednesda [...]
Binance’s Bitcoin Reserves Are Overcollateralized, Says Audit

Binance’s Bitcoin Reserves Are Overcollateralized, Says Audit

The report was meant to assure customers that their bitcoin (BTC) assets are collateralized, exist on the blockchain and are in Binance’s control. Maz [...]
Crypto Audit Platform Sherlock Expects $4M Loss From Troubled Loans on Maple Finance As FTX Contagion Grows

Crypto Audit Platform Sherlock Expects $4M Loss From Troubled Loans on Maple Finance As FTX Contagion Grows

Orthogonal Trading’s insolvency, triggered $31 million of loans in the credit pool to default this week. The bad debt represents 80% of the credit poo [...]
Audit firm Mazars to verify KuCoin’s Proof-of-Reserves

Audit firm Mazars to verify KuCoin’s Proof-of-Reserves

Crypto exchange KuCoin hired the international accounting firm Mazars for a third-party audit of its Proof-of-Reserves (PoR). According to an announce [...]
Binance hires audit firm that served Donald Trump to verify crypto reserves

Binance hires audit firm that served Donald Trump to verify crypto reserves

Cryptocurrency exchange Binance is working with accounting firm Mazars as part of its proof-of-reserve (PoR) audits triggered by the fall of FTX.Mazar [...]
Binance CEO explains 127K BTC transfer, points at proof-of-reserve audit

Binance CEO explains 127K BTC transfer, points at proof-of-reserve audit

Cryptocurrency exchange Binance is moving large amounts of cryptocurrency as part of its proof-of-reserve (PoR) audits, according to the CEO.Binance s [...]
Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds

Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds

The Luna Foundation Guard (LFG) and Terraform Labs (TFL) commissioned a technical audit of their efforts to defend the price of TerraUSD (UST) between [...]
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