Auditing

U.S. Senator Elizabeth Warren (D-Mass.)
U.S. Senate’s Warren Calls for Crackdown on ‘Sham’ Crypto Audits
The senator and her Democratic colleague Ron Wyden asked the U.S. auditing watchdog to rein in bogus audits in the digital assets sector.
U.S. Senator Elizabeth Warren (D-Mass.)

Proof of reserves
Crypto Sector’s Reserve Reports Can’t Be Trusted, Says U.S. Audit Watchdog
Proof-of-reserve reviews aren’t audits, says the Public Company Accounting Oversight Board, and investors shouldn’t count on them.
Proof of reserves

(Moreimages/Shutterstock)
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.
(Moreimages/Shutterstock)

CDCROP: Bail Hearing Held For FTX Founder Sam Bankman-Fried
First Mover Americas: SEC Scrutnizes Crypto Audits; SBF Gets Bail
The latest price moves in crypto markets in context for Dec. 23, 2022.
CDCROP: Bail Hearing Held For FTX Founder Sam Bankman-Fried

sam bankman-fried
First Mover Americas: FTT Token at Center of New US Charges in FTX Case
The latest price moves in crypto markets in context for Dec. 22, 2022.
sam bankman-fried

Core Scientific CEO Mike Levitt
First Mover Americas: One of the Largest Bitcoin Miners Goes Bankrupt
The latest price moves in crypto markets in context for Dec. 21, 2022.
Core Scientific CEO Mike Levitt

CDCROP: BlockFi CEO Zac Prince at Consensus 2019 (CoinDesk)
First Mover Americas: Bankrupt BlockFi Asks US Court to Greenlight Withdrawals
The latest price moves in crypto markets in context for Dec. 20, 2022.
CDCROP: BlockFi CEO Zac Prince at Consensus 2019 (CoinDesk)

(Nikhilesh De/CoinDesk)
First Mover Americas: Grayscale Explores Options to Return Portion of GBTC
The latest price moves in crypto markets in context for Dec. 19, 2022.
(Nikhilesh De/CoinDesk)

calculator
First Mover Americas: Crypto Auditing Hits Snag
The latest price moves in crypto markets in context for Dec. 16, 2022.
calculator

CDCROP: Former FTX CEO Sam-Bankman-Fried (Danny Nelson/CoinDesk)
'A Complete Failure of Corporate Controls': What Investors and Accountants Missed in FTX’s Audits
An expert review of FTX’s audited financial statements reveals a series of red flag related-party transactions that should have led to more scrutiny of the company’s operations.
CDCROP: Former FTX CEO Sam-Bankman-Fried (Danny Nelson/CoinDesk)