Binance Australia Has “Serious Concerns” Around AML Controls, Must Appoint Auditor
Australia’s monetary crimes company, AUSTRAC, has recognized severe considerations 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 ...
CertiK, Blockchain Code Auditor, Makes ‘Strategic Workforce Adjustment’ of 15%
“In response to evolving market dynamics, CertiK undertook a strategic workforce adjustment right this moment, impacting fewer than 15% of ...
Former FTX Auditor Prager Metis Sued by U.S. SEC for Hundreds of Alleged Violations
“Auditor independence is crucial to each defending the integrity of monetary reporting and selling public belief. As alleged in our ...
SEC Files Lawsuit Against FTX’s Auditor
The US Securities and Change Fee (SEC) has filed a lawsuit towards Prager Metis, an accounting agency that had dealings ...
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