Tagged: audits

July 31, 2025 @ 11:05 am By Omar Faridi  |  

PwC and its alliance partner, Harvey, have extended access to their co-developed technology, giving clients access to M&A products and services. Harvey, powered by PwC is in use by PwC’s M&A, tax and legal professionals and is “being licensed to clients across its global network.”… Read More

December 22, 2023 @ 10:27 am By Omar Faridi  |  

Amdax‘s vault is reportedly among the first crypto service providers in the EU to achieve the  ISAE-3000 Type-1 audit, conducted by accountancy firm Grant Thornton and assisted by Big-Four consultancy firm Deloitte. Amdax, the crypto-asset custodian and asset manager, is confirming that it is “the… Read More

August 24, 2023 @ 6:28 am By Omar Faridi  |  

Anura Solutions, LLC, an ad fraud solution company, announces its successful completion of its SOC 2 Type 1 audit for 2023. This achievement demonstrates Anura’s dedication to “maintaining the highest standards of data security, operational excellence, and customer trust.” Beth Kahn, Co-Founder and CFO of… Read More

July 7, 2023 @ 6:58 pm By Omar Faridi  |  

Nexo, which claims to be the world’s leading digital assets institution, recently marked a significant milestone with the successful completion of its independent Type 2 SOC 2 audit. This step underlines Nexo‘s commitment “to delivering industry-leading client data security and ensures an elevated experience for… Read More

April 28, 2023 @ 1:05 pm By Omar Faridi  |  

SlowMist and OKX have recently announced a strategic partnership to focus on “enhancing digital asset ecosystem security, digital asset anti-money laundering (AML), and conducting security technology research.” Both parties will collaborate “to develop comprehensive and innovative security services to address the growing demand for secure… Read More

January 2, 2023 @ 11:26 pm By Omar Faridi  |  

Nic Carter, Partner, Castle Island Ventures. Cofounder, Coinmetrics.io, says that it’s undeniable that momentum around cryptographic Proofs of Reserve “is gathering.” According to Nic Carter, this is “a genuine silver lining from the FTX debacle.” He writes in a blog post: “We may well yet… Read More

December 29, 2022 @ 8:32 am By Omar Faridi  |  

RoRa Holdings, a provider of cryptocurrency assets, claims that it “commits itself to upholding the highest standards of security and transparency for investors, including a deep dedication to maintaining integrity within the cryptocurrency realm.” RoRa Holdings, a provider of crypto-assets, announced that it will be… Read More

November 10, 2022 @ 1:07 pm By Omar Faridi  |  

Kris Marszalek, CEO of Crypto.com, said that they’ve shared the belief that it “should be necessary for crypto platforms to publicly share proof of reserves” and Crypto.com will be publishing their audited proof of reserves. According to the company CEO, this is “a critical moment… Read More

February 7, 2014 @ 9:08 am By Charles Luzar  |  

Representative Sam Graves (R-Mo.) has submitted a comment letter on proposed rules for Title III crowdfunding. He is the Chairman of the House Committee on Small Business, the same committee that has seen various testimonies on the subject of crowdfunding and the alternative finance industry… Read More

November 6, 2013 @ 10:12 am By Charles Luzar  |  

Real estate is a huge driver of growth in the crowdfunding space, and it plays an important role in furthering crowdfunding’s exposure in the global narrative. Real estate investing can provide a nice balance of safety and return, and these investments are backed by tangible… Read More