Japan’s FSA pushes for stronger internal audits in crypto exchanges

2024-12-27 19:30

The Financial Services Agency has released its 2024 monitoring report, urging better internal audits and closer scrutiny of crypto exchanges. Japan’s financial regulator has called for stronger internal audits across the entire financial sector, highlighting the need for better oversight,… origin »

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Источник: Cripyo.news

audits internal → Результатов: 11

Part 6: Genesis of Ledger Recover – Threat Analysis / Evaluation

This last article explores the security challenges identified by the Ledger Donjon when building a seed recovery service, and how regular internal and external security audits are conducted in order to guarantee the maximum of security to users.

2023-9-23 14:38	Tech
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Polygon Launches Its zkEVM, Why It’s Bullish For MATIC

In July 2022, Polygon Labs, zkSync and Scroll ZKP launched a race to build the best zero-knowledge Ethereum Virtual Machine (zkEVM). After $1 billion in funding, two external audits, and an internal audit of 26 researchers, today is the day – March 27, 2023 – when the Polygon zkEVM will be launched.

2023-3-28 17:00
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Blockchain audits: The steps to ensure a network is secure

In order for blockchain firms to truly validate their internal security protocols, they need to be audited thoroughly. Here’s a brief rundown of how the process goes.

2022-8-28 16:02
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Axie Infinity Restarts Ronin Bridge Months After $625M Exploit

The bridge has undergone an internal audit and two external audits, developers said.

2022-6-28 17:28	Business
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IRS Source: Cryptocurrency Holders and Traders to be Audited by US Tax Collection Agency

A trusted source has confirmed that the Internal Revenue Service is going to conduct audits on cryptocurrency activities. The source said that the tax collection agency is planning to unleash a batch of audit notices.

2019-10-26 19:51
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IRS Ramping Up Efforts to Audit Cryptocurrency Traders and Holders

A source within the Internal Revenue Service (IRS) has apparently confirmed the tax collection agency plans to send out a new batch of audit notices. The notices will be a follow-up to the 10,000 letters sent out in August.

2019-10-26 12:45
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Maker [MKR]: Coinbase, Zeppelin solutions audit reveals bug in Maker’s voting contract

The firm behind Maker [MKR], and crypto-collateralized stablecoin DAI project, have disclosed a key issue with respect to its internal governance voting contract. Revealed in a Reddit post, the Maker Foundation stated that this finding will result in a “need to make a critical update.

2019-5-7 16:30
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC

Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order.

2018-11-22 22:05	Digital assets
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.

2018-9-19 02:06	Regulation
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A Prehistory of the Ethereum Protocol

Although the ideas behind the current Ethereum protocol have largely been stable for two years, Ethereum did not emerge all at once, in its current conception and fully formed. Before the blockchain has launched, the protocol went through a number of significant evolutions and design decisions.

2018-7-21 23:03
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Clearing Up Misconceptions: This Is How Tether Should (and Does) Work

There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.

2018-6-14 22:01	Digital assets
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Hoskinson: Cardano chain split was a deliberate attack, not a bug

Stakes over the recent Cardano network split have risen further, with founder Charles Hoskinson calling it a deliberate, targeted attack.

GoPlus: Web3 incidents in October saw over $45.8M loss

GoPlus Security’s on-chain monitoring concluded that October saw a series of incidents in the crypto community which led to losses exceeding $45.84 million within the month alone. According to a report published by the on-chain security firm GoPlus, the community…

Record-breaking crypto hacks push investors toward secure wallets: report

Investors worried about crypto hacks are driving record demand for hardware wallets that store digital assets offline. As per a report by the Financial Times, Ledger, which sells USB-style devices for secure cryptocurrency storage, is having its best year yet…

Google flags 5 AI-powered malware families linked to DPRK crypto theft

A new GTIG report reveals that cybercriminals are increasingly using LLMs to make malware smarter, allowing it to rewrite itself in real time and target high-value assets like crypto. A new report from Google’s Threat Intelligence Group has uncovered a…

Balancer identifies root cause of $116m hack

Balancer has uncovered the technical root cause behind the recent hack that shook its platform. DeFi protocol Balancer has identified an internal bug in the rounding logic of the “upscale” function as the root cause of the November 3 exploit…

Balancer protocol drained of $116m in ongoing cyberattack

An exploit has shaken the Balancer protocol, putting millions of dollars at risk within hours. Decentralized exchange and automated portfolio management protocol Balancer was targeted in a large-scale attack earlier today with roughly $70.

BNB Chain reveals root cause of $13k X account hack

BNB Chain has discovered the root cause of the X account hack which resulted in a loss amounting to $13,000. The team claims that all users have been fully compensated. In a recent post shared on X, the account declared…

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2024-12-27 19:30

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