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CRYPTO EXCHANGE AUDITING
Little Pepe (LILPEPE) price prediction: When this meme coin could hit $0.10, $0.25, and $0.30Little Pepe (LILPEPE) is rapidly progressing through its presale, raising over $28.1 million with its unique meme-only Layer 2 ecosystem. T...- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- Apple CEO Tim Cook steps down; HCLTech Q4 reportAfter 15 years at the helm of Apple, Tim Cook will step down to make way for insider John Ternus. This and more in today's ETtech Top 5.
- Govt makes cybersecurity audits mandatory for crypto exchangesThe government has mandated cyber security audits for all cryptocurrency exchanges. This is due to the rise in cyber heists. These audits a...
- Canada Revenue Agency (CRA) cracks down on tax audits: Are you at risk for HST, Crypto, or Foreign asset scrutiny?Canada Revenue Agency (CRA) audits are increasing, focusing on key areas like HST builder audits, foreign exchange gains, offshore assets, ...
- Proof of Reserves: Strengthening trust and transparency in the evolving crypto ecosystemMaintaining trust and transparency is crucial for crypto exchanges, and proving adequate reserves is a key part of this. By disclosing rese...
- Building a secure crypto ecosystem: Best practices for investors and crypto exchangesGlobal crypto transactions are expected to reach $43 billion in 2023. With the rise in popularity, there has also been an increase in cyber...
- US watchdog warns of risks of buying crypto asset securitiesUnregistered offerings of such securities may not provide important data, including audited financial statements, for informed decision mak...
- US SEC heightening scrutiny of auditors' crypto work : reportThe development comes as the implosion of FTX has rippled across the industry, hobbling liquidity at firms with exposure to what was once o...
- CoinDCX publishes proof-of-reserves report; holds over $130 million in crypto assetsExchanges have begun to publish proof of their reserves after the FTX crash.
- No exposure to risky coins: Indian crypto exchanges reassure investors amid FTX fiascoAfter the Terra collapse, which devastated many Indian cryptocurrency investors and the failure of hedge funds such as Celsius and Three Ar...
- Woman, who accidentally received $10 mn instead of $100 due to a typo, uses money to buy mansionThe transfer occurred in May last year. But the crypto exchange firm realised the mistake only in December.
- IT dept prepares to tax 30 per cent profits made on crypto transactionsThe new tax regime of cryptocurrency will fall under section 285BA and sub section (k) of IT Act. Where under rule 114 E, persons are requi...
- ICAI working on paper on cryptocurrency assetsThe report will cover taxation implications, valuation and auditing of crypto and other virtual digital assets (VDAs), the premier professi...
- India's cryptocurrency sector likely to update code of conductAn industry body made up of crypto selling platforms may appoint tax experts from Big Four audit firms for guidance, add warning labels whi...
- Crypto industry aims for a dual licence regimeOne of the biggest challenges to the adoption of cryptocurrency is the ease with which money can flow between traditional (fiat) and crypto...
- Own Bitcoin? You may be required to disclose it in I-T returnsCrypto players have requested the government to make specific provisions in the Income Tax Act that would lead to individual crypto holders...
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