Auditing

Policy

Regulations

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.

By Jesse Hamilton

Sponsored

Mar 21, 2023 at 9:45 p.m. UTC

Mar 21, 2023

regulationsAuditingU.S.AuditsAccountingElizabeth WarrenRon Wyden

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Policy

Regulations

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.

By Jesse Hamilton

Sponsored

Mar 8, 2023 at 11:25 p.m. UTC

Mar 8, 2023

regulationsAuditingProof-of-ReservesAccountingU.S.

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Finance

Binance

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.

By Jamie Crawley

Sponsored

Feb 8, 2023 at 11:13 a.m. UTC

Feb 8, 2023

BinanceAuditingCrypto Exchange

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Markets

First mover

First Mover Americas: SEC Scrutnizes Crypto Audits; SBF Gets Bail

The latest price moves in crypto markets in context for Dec. 23, 2022.

By Lyllah Ledesma

Sponsored

Dec 23, 2022 at 1:40 p.m. UTC

Dec 23, 2022

First MoverMarketsBitcoinBinanceAuditing

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Markets

First mover

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.

By Lyllah Ledesma

Sponsored

Dec 22, 2022 at 1:53 p.m. UTC

Dec 22, 2022

First MoverMarketsBitcoinBinanceAuditing

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Markets

First mover

First Mover Americas: One of the Largest Bitcoin Miners Goes Bankrupt

The latest price moves in crypto markets in context for Dec. 21, 2022.

By Lyllah Ledesma

Sponsored

Dec 21, 2022 at 1:18 p.m. UTC

Dec 21, 2022

First MoverMarketsBitcoinBinanceAuditing

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Markets

First mover

First Mover Americas: Bankrupt BlockFi Asks US Court to Greenlight Withdrawals

The latest price moves in crypto markets in context for Dec. 20, 2022.

By Lyllah LedesmaOmkar Godbole

Sponsored

Dec 20, 2022 at 2:20 p.m. UTC

Dec 20, 2022

First MoverMarketsBitcoinBinanceAuditing

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Markets

First mover

First Mover Americas: Grayscale Explores Options to Return Portion of GBTC

The latest price moves in crypto markets in context for Dec. 19, 2022.

By Lyllah LedesmaOmkar Godbole

Sponsored

Dec 19, 2022 at 1:37 p.m. UTC

Dec 19, 2022

First MoverMarketsBitcoinBinanceAuditing

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Markets

First mover

First Mover Americas: Crypto Auditing Hits Snag

The latest price moves in crypto markets in context for Dec. 16, 2022.

By Lyllah LedesmaOmkar Godbole

Sponsored

Dec 16, 2022 at 1:26 p.m. UTC

Dec 16, 2022

First MoverMarketsBitcoinBinanceAuditing

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Layer 2

Ftx

'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.

By Francine McKenna

Sponsored

Nov 18, 2022 at 2:12 p.m. UTC

Nov 18, 2022

FTXAccountingOpinionSam Bankman-FriedAuditing

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