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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#audit

The Big Short hero criticises audits of bitcoin exchanges
ForkLog 20 19.12.2022

The Big Short hero criticises audits of bitcoin exchanges

Investor Michael Burry, who predicted the 2007 mortgage crisis, called the balance-sheet checks of crypto exchanges by auditing firms senseless.
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Mazars suspends services to crypto clients
ForkLog 6 16.12.2022

Mazars suspends services to crypto clients

Auditing firm Mazars Group has suspended work with all crypto-industry clients following Binance's bitcoin-reserve review, Bloomberg reports, citing the exchange.
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SEC fines former Tether auditor $1 million
ForkLog 7 27.09.2022

SEC fines former Tether auditor $1 million

SEC charged Friedman LLP with 'serial violations of the federal securities laws' and 'misconduct'.
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Auditors confirm Kraken holds $19 billion in Bitcoin and Ethereum.
ForkLog 8 03.02.2022

Auditors confirm Kraken holds $19 billion in Bitcoin and Ethereum.

Kraken's reserves audit by Armanino shows $19 billion in Bitcoin and Ethereum on its balance, with other digital assets not included.
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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 7 14.07.2021

CertiK, the smart-contract auditor, raises $37 million

The smart-contract security auditing startup CertiK raised $37 million in a Series B funding round led by hedge fund Coatue Management and venture firm Shunwei Capital.
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Analysts warn of SafeMoon DeFi bugs enabling $20m asset drain
ForkLog 22 25.05.2021

Analysts warn of SafeMoon DeFi bugs enabling $20m asset drain

HashEx researchers, during the audit, identified 12 vulnerabilities in the SafeMoon DeFi project's smart contracts. The detected bugs could allow assets worth $20 million to be withdrawn and block transactions, analysts noted.
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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 7 04.08.2020

German Regulator to Review EY’s Audit Reports

Germany's audit supervisory body (APAS) has raised the status of the investigation into Ernst & Young (EY). Since 2015, the company has signed off on every report of the bankrupt card issuer Wirecard AG.
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Bitcoin Exchanges and Cybersecurity Trends: Can Audit and Insurance Safeguard Your Money
Krzysztof Shpak 370 06.03.2020

Bitcoin Exchanges and Cybersecurity Trends: Can Audit and Insurance Safeguard Your Money

The crypto industry historically suffers from security issues. In 2019 alone hackers stole nearly $300 million from crypto exchanges. Exchanges, wallets, and payment processors have to respond with radical measures from large-scale audits to multi-million dollar insurance programs. In this piece, BDCenter Digital helps us explain how crypto projects protect their users.
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TRUEUSD500
ForkLog 289 10.04.2019

TrustToken Publishes Third-Party Audit Report for TrueUSD Stablecoin

TrustToken, the company behind the USD-pegged stablecoin TrueUSD, has published a third-party audit report of its bank account holdings which are supporting the supply of the digital asset.
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