Tag: Audits

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Thailand Central Bank Audits USDT Amid Gray Money Crackdown

Thailand’s central bank is stepping up stablecoin surveillance as part of a wider effort to crack down on money laundering, illicit finance and “gray...

Crypto’s security nightmare won’t be solved by ordinary audits

Audits are accomplishing exactly what they are designed to do — discovering errors in the code. And they’re working. Fewer attacks than before take...

Automated Audits Can Slash M&A Fraud Risks

Acquirers are warned that a lack of post-deal communication could cost firms five points of EBITDA in ‘buyer beware’ fraud. This real example shows...