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Audit
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BitMart Founder Sheldon Lee Rejects Audit Demands, Claims X Account Alleging Frozen User Funds and Unpaid Employee Salaries Was Hacked
BitMart founder Sheldon Lee has rejected calls for an audit of the exchange, stating that the Chinese X account that made the accusations—including frozen user funds and unpaid employee salaries for J
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Tether announced that KPMG U.S. has completed an independent audit of its fiscal year 2025 financial statements and issued an unqualified opinion, confirming its reserves exceed liabilities by $6.814 billion.
Tether announced on August 13, 2026, that KPMG U.S. has successfully completed the audit of the financial statements of its subsidiary, Tether International, S.A. de C.V., for the fiscal year ended De
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UK Financial Reporting Council's latest audit quality review suggests industry consolidation, says CPIA
The UK's Financial Reporting Council (FRC)'s latest audit quality review suggests a need for consolidation within the audit industry, according to comments from the CPIA.
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TRX’s Financial Transparency and Auditing Issues: A Dual Perspective from Cryptocurrency and Mining Companies
The abbreviation “TRX” may refer to different entities, the most well-known of which are the TRON (TRON) blockchain and its native token, TRX, as well as a gold mining company called TRX Gold Corporation. This article will examine the financial transparency and auditing practices of these two entities separately.TRON (TRON) has a massive stablecoin supply, but as a decentralized project, its financial auditing model differs from that of traditional companies. TRX Gold Corporation, on the other hand, as a publicly traded company, must adhere to strict financial reporting and auditing standards and has published its latest audit report, which mentions improvements to internal controls.
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Kraken's Parent Company Wins $22 Million Arbitration Case Against Audit Firm Mazars
Svmuu News: Payward, the parent company of Kraken, has prevailed in arbitration against its former auditor, Mazars USA, with the arbitrator ruling that Mazars must pay Payward $22 million. Payward is
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BitMart Founder Sheldon Lee Rejects Audit Demands, Claims X Account Alleging Frozen User Funds and Unpaid Employee Salaries Was Hacked
BitMart founder Sheldon Lee has rejected calls for an audit of the exchange, stating that the Chinese X account that made the accusations—including frozen user funds and unpaid employee salaries for J
-
Tether announced that KPMG U.S. has completed an independent audit of its fiscal year 2025 financial statements and issued an unqualified opinion, confirming its reserves exceed liabilities by $6.814 billion.
Tether announced on August 13, 2026, that KPMG U.S. has successfully completed the audit of the financial statements of its subsidiary, Tether International, S.A. de C.V., for the fiscal year ended De
-
UK Financial Reporting Council's latest audit quality review suggests industry consolidation, says CPIA
The UK's Financial Reporting Council (FRC)'s latest audit quality review suggests a need for consolidation within the audit industry, according to comments from the CPIA.
-
Kraken's Parent Company Wins $22 Million Arbitration Case Against Audit Firm Mazars
Svmuu News: Payward, the parent company of Kraken, has prevailed in arbitration against its former auditor, Mazars USA, with the arbitrator ruling that Mazars must pay Payward $22 million. Payward is
-
TRX’s Financial Transparency and Auditing Issues: A Dual Perspective from Cryptocurrency and Mining Companies
The abbreviation “TRX” may refer to different entities, the most well-known of which are the TRON (TRON) blockchain and its native token, TRX, as well as a gold mining company called TRX Gold Corporation. This article will examine the financial transparency and auditing practices of these two entities separately.TRON (TRON) has a massive stablecoin supply, but as a decentralized project, its financial auditing model differs from that of traditional companies. TRX Gold Corporation, on the other hand, as a publicly traded company, must adhere to strict financial reporting and auditing standards and has published its latest audit report, which mentions improvements to internal controls.
Audit
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