Binance Australia Has “Serious Concerns” Around AML Controls, Must Appoint Auditor
Australia’s monetary crimes company, AUSTRAC, has recognized critical issues in regards to the native arm of Binance’s anti-money laundering and ...
Tag: Auditor
FTX Auditor Prager Metis to Pay $1.95 Million for Negligence
Prager Metis, the accounting agency that audited FTX, has agreed to pay $745,000 in civil penalties to settle misconduct allegations ...
Bitcoin (BTC) Miner With Celsius Assets Delays IPO Plan After Losing CEO and Auditor
Ionic additionally mentioned its auditor, RSM US, severed ties with the miner, citing a strategic determination by the accounting agency ...
CertiK, Blockchain Code Auditor, Makes ‘Strategic Workforce Adjustment’ of 15%
“In response to evolving market dynamics, CertiK undertook a strategic workforce adjustment at the moment, impacting fewer than 15% of ...