Posted inBlockchainParaguay Begins to Audit Local Crypto Industry to Comply with FATF GuidelinesApril 20, 2024Paraguay is looking to take its cryptocurrency industry mainstream, in light of the Financial Action Task Force’s…
Posted inBlockchainAustralian Blockchain Startup Power Ledger Deploys Blockchain Grid to Audit Renewable EnergyApril 20, 2024Power Ledger, an Australian peer-to-peer energy trading pioneer, has announced to have bought a 250 kilowatt (kW)…
Posted inBlockchain"The Wars to Come," Blockchain – A Game Changer for AuditorsApril 20, 2024Every industrial revolution was driven by different automation. The "Steam Engine" began the "First Industrial Revolution", Previous industrial revolutions…
Posted inBlockchainCouple Charged by the SEC for Defrauding 500 Investors in Fraudulent Water-Backed Cryptocurrency SchemeApril 19, 2024The Securities and Exchange Commission (SEC) has persecuted a former Texan pastor and his spouse…
Posted inBlockchainWorld Sustainability Organization Adopts Blockchain-Based Virtual Audits to Curb COVID-19 SpreadApril 19, 2024With coronavirus (COVID-19) prevention measures necessitating self-isolation and social distancing, Friend of the Sea (FOS),…
Posted inBlockchainCrypto Debit Card Issuer Wirecard Missing Over $2 Billion in Cash as Auditor Raises QuestionsApril 19, 2024Shares of Wirecard, a German payment company, have fallen more than 60% after the company announced…
Posted inBlockchainNew York Man Charged with Defrauding Investors $4.5 Million in Cryptocurrency Investment SchemeApril 19, 2024A New York man has been charged in US federal court with defrauding investors out…
Posted inBlockchainCrypto Escrow Company Promises Bitcoin, Pleads Guilty to Defrauding Client Over $3 MillionApril 19, 2024The US District Court of The Southern District Of New York announced that Jon Barry…
Posted inBlockchainCreditors of Defunct Crypto Exchange Cryptopia Can Now File For Claims With Audit Firm Following Massive HackApril 19, 2024The creditors of now-defunct New Zealand based cryptocurrency exchange Cryptopia can now file for claims…
Posted inBlockchainUS SEC Charges “Bitcoiin2Gen” Executives with Defrauding Investors In $11.4 Million Crypto SchemeApril 19, 2024The US SEC (Securities and Exchange Commission) has charged three individuals with defrauding investors of…