Tag: Audit

August 23, 2022 BY Steffy Bogdanova

Crypto.com announces completion of SOC 2 Type II Compliance audit

Jason Lau, Chief Information Security Officer of Crypto.com, said: Achieving SOC 2 Type II certification is yet another step in reinforcing Crypto.com’s continuous commitment to security and data privacy by design. With the ever-evolving threat landscape, we will continue to ensure we maintain the highest level of security and data privacy so our customers can…

Read more
June 21, 2019 BY Mariela Naydenova

PwC launches a new tool to audit crypto transactions

One of the Big 4s, PwC, is undoubtedly one of the most ardent supporters of blockchain and the magic the technology "can spread" on a corporate business, especially considering the harsh competition that audit and consulting companies currently face. Now, PwC is offering a new tool to audit crypto transactions. The information comes from a…

Read more
March 22, 2016 BY Mike Fox

KPMG deployed to monitor Malta based broker Tier1FX's agency execution

Tier1FX, the STP-DMA agency model broker regulated by the Malta Financial Services Authority, is pleased to announce that KPMG in Malta has been engaged to review its offering in FX and CFDs. Having examined its trading execution system and tested a representative sample of transactions in 2015, the resultant report has confirmed that these trades…

Read more