Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is emerging as a blockchain-based alternative to traditional banking and financial services and...more
6/13/2024
/ Anti-Money Laundering ,
Bitcoin ,
Blockchain ,
Cryptoassets ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Enforcement Actions ,
Ethereum ,
Investigations ,
Jurisdiction ,
Know Your Customers ,
Non-Fungible Tokens (NFTs) ,
Securities and Exchange Commission (SEC)
The rapid rise of crypto assets has presented both opportunities and challenges for auditors, with regulators, practitioners, and businesses grappling to establish clear guidelines and procedures. Even though there is no...more
11/8/2023
/ AICPA ,
Audits ,
Crypto Exchanges ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
Fraud ,
Internal Controls ,
PCAOB ,
Policies and Procedures ,
Securities and Exchange Commission (SEC)