Tag: audit policies
Coinbase Germany Under Regulatory Scrutiny: BaFin Takes Action Against Violations
BaFin has ordered Coinbase Germany to address violations of banking regulations, focusing on operational management and audit deficiencies.
Unraveling the $8 Million Platypus Flash Loan Heist: A Cautionary Tale
Discover how a misplaced code led to the devastating $8M flash loan attack on Platypus. Learn from these mistakes to avoid future exploits.
Crema Finance Hacker Returns Most Funds, Keeps a Whopping Bounty
The hacker who ravaged Crema Finance returned funds but kept a lucrative bounty. Discover the details of this bizarre crypto saga.
Revolut Cleared by FCA for Crypto Services: A Milestone in the UK’s Fintech Evolution
Revolut has received FCA approval to offer crypto services in the UK, marking a significant milestone in the country’s fintech landscape.
Tether’s Rocky Ride: Stability or Just Barking Dogs?
Explore Tether’s journey through turbulence, financial disputes, and the quest for stability in the crypto realm.
Binance.US Faces Urgent Federal Document Request Amid Concerns Over Investor Safety
Binance.US faces federal scrutiny as Representative Krishnamoorthi demands urgent disclosures on investor safety protocols amid rising fraud concerns.
Binance Expands Its Proof-of-Reserves: Everything You Need to Know
Binance expands its proof-of-reserves by adding 11 tokens, achieving over $63 billion in assets. But what does it really mean for crypto users?
Revamping Crypto Management: Insights from the DOJ OIG Audit of Seized Digital Assets
Explore the findings of the DOJ OIG audit on seized cryptocurrencies and recommendations to improve asset management and policy systems.
Kokomo Finance: A Cautionary Tale of the $4 Million Exit Scam
Discover how Kokomo Finance executed a $4 million exit scam, leaving investors in the dust and raising serious security concerns in DeFi.
Revolut’s Annual Report Drama: Profits vs. Audit Concerns
Revolut’s annual report reveals profits, but audit concerns raise questions about revenue accuracy. What does this mean for the crypto-friendly neobank?
