AML becomes crypto’s kill‑switch, audits turn into licenses
CertiK’s 2026 report argues that the age of arguing whether a token is or isn’t a security is no longer…
Tag: audits
FRC outlines measures to make SME audits more proportionate
The UK’s Financial Reporting Council (FRC) has set out a package of measures intended to make audits more “proportionate” and…
Autire secures investment from Serent Capital to scale EBP audits
Autire, the developer of a cloud-based software platform that helps certified public accountant (CPA) companies perform employee benefit plan (EBP)…
BlockDAG’s security audits draw market attention with presale wrapping up on Jan 26
Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes…
Rich Families Face Tax Audits as Indonesia Races to Plug Deficit
Indonesia is seeking to plug an unusually deep revenue shortfall before year-end by scrutinizing wealthy individuals and big businesses for…
Canada Struggles to Track Crypto Taxes as $100M Recovered in Audits
The Canadian Revenue Agency (CRA) revealed that 40% of taxpayers who use cryptoasset platforms are evading crypto taxes or are…
AI Audits Are Coming — Here’s the 5-Step Checklist You Need
Opinions expressed by Entrepreneur contributors are their own. Key Takeaways Traditional final-stage AI model validations are being supplanted by continuous,…
Japan Exchange Group may require new audits for crypto-rich firms
Summary Japan Exchange Group is considering new oversight for listed companies that hold large amounts of cryptocurrency, possibly including fresh…
TRAI drafts new rules on TV audits, relief for small operators
The Telecom Regulatory Authority of India (TRAI) has released a draft amendment to its broadcasting rules that could significantly change…
India Mandates Cybersecurity Audits for Crypto Firms Under FIU’s Directive
India is reportedly imposing bank-grade compliance on crypto platforms, mandating cybersecurity audits and stricter oversight that signal a dramatic regulatory…