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Изворен канал @cryptoattack · Post #20249 · 30 ное.

🎧Главное за сегодня: 🗽Хроники#BTC#ETH#ETF: - Grayscale представила поправки к Трастовому соглашению #GBTC - Hashdex встретились с SEC - SEC подтвердила заявку на спот ETH-ETF 🔥#BTC MicroStrategy приобрела 16 130 BTC 🏦#BNB Binance запустили пилотную программу банковского хранения залога 🇬🇧#HOOD Robinhood снова пробует запуститься в Великобритании 🇮🇳#ALGO Фонд Algorand расширяет свое присутствие в Индии 🇧🇷 Бразилия введет 15% налог на криптодоходы, хранящиеся на оффшорных биржах 🇰🇿 Canaan возобновляет добычу #BTC в Казахстане 🇧🇷#GLMR Moonbeam, DUX и Grupo RÃO запустили программу лояльности Web3 в Бразилии 🇦🇪 Fasset получили лицензию VASP в Дубае 🇺🇸#макроСША: - PCE Price index (окт): - м/м: 0% (пред: +0.4%) - г/г: +3% (пред +3.4%); - Initial Jobless Claims: 218 тыс (пред 209 тыс) 🏴‍☠#KNC Хакер KyberSwap хочет получить полный контроль над протоколом 🆕 UPBIT листит#ID🚀 💰#HOOK Hooked запустит экосистемный фонд на 50 млн $ 🏴‍☠Взломан горячий кошелёк Nobitex 🙋‍♂#ARB RARI запустил L2 RARI Chain на Arbitrum 🥳#SXP Solar Banking и Solar Card готовы к тестированию 🦾 AntPool возместит рекордную комиссию в размере 3 млн $ в #BTC 🙋‍♂ CoinList открыл регистрацию для BitsCrunch 🙅‍♂#WHITE Whiteheart закрывается 🔄#INJ Injective скоро выпустит "крупнейшее обновление" основной сети 🥳#FOREзапустили свою платформу прогнозирования 📱#GAL Мобильное приложение Galxe доступно на Android и TestFlight 🥳#COTIзапустили COTI Foundation 🙋‍♂#YFI#MAIC Yearn v3 запущена на Polygon 👀#STORJанонсировали Storj Select 🥳#DATA Streamr принят в программу запуска Web3 Google Cloud 🤝Партнёрства: - #ACH Alchemy Pay запартнёрились с SEPA🚀 - #ALGO Algorand запартнёрились с ПРООН и URECA🇲🇳 - #UNI Uniswap Labs запартнёрились с Talos - #MNT#GAL Galxe сотрудничает с Mantle - #EURSсотрудничает с Stellar #XLM - #QUICK#MANTA QuickSwap интегрирует Steer Protocol (Manta Pacific) - #NEARзапартнёрились с #PYTH #CPOOL#OKB#OKT Web3 Wallet OKX интегрирован с Clearpool - #SEIзапустили Bug Bounty Program в партнерстве с Immunefi - #LINK SAO запартнёрились с Chainlink 🕵‍♂Активность китов и SmartMoney: - На Coinbase заводят#BTC на сотни млн $ - новый кошелёк накопил 10 796 #BTC - 100 000 #ETHвывели с Coincheck и 30 000 #ETHвывели с BitDao - Cumberland перевели 1,8 млн #OP на CEX - кит выводит свою крипту с Binance - команда #HOOKзаводит токены на Binance - кошельки выводят#ID с бирж для подготовки к депозиту на Upbit - мультиподписной адрес участника #MEMEперевел на новый адрес 1,034 млрд MEME - ARK закупает акции Robinhood #HOOD и продаёт #COIN 📊Графики: - топ-100 кошельков #TUSDпродали 28% своих холдингов - киты активно накапливают#MATIC🐳 - более 75% игр Web3 оказались неудачными🎮 - ТОП проектов по росту TVL в ноябре 💰Сборы средств: - #POKTGrove - 7,9 млн $ - MITH - 3,5 млн $ ✏️События на завтра: 🔓 Разлок: 1inch (#1INCH) - 9,48% of Circ.Supply ($35,52m) - Hedera (#HBAR) - 0,54% of M.Cap ($11,51m) - SKALE (#SKL) - 2,81% of M.Cap ($6,65m) - Vulcan Forged (#PYR) - 0,84% of M.Cap ($1,34m) - Aurory (#AURY) - 1,63% of M.Cap ($1,11m) - Solend (#SLND) - 6% of M.Cap ($1,99m) - StakeWise (#SWISE) - 4,87% of M.Cap ($1,51m) - Immutable (#IMX) - 2,94% of M.Cap ($50,68m) - Hooked (#HOOK) - 27,07% of M.Cap ($15,53m) - Acala (#ACA) - 3,31% of Circ.Supply ($1,62m) - Dydx (#DYDX) - 81.63% of Cir. Supply ($505.5M) 🥳 Arbitrum (#ARB) финальный клейм NFT Arbitrum Odyssey 🥳 Radiant Capital (#RDNT) готовит анонс (или 3 декабря) 🔛 Obol Network - Запуск открытой бета-версии основной сети - UBXS (#UBXS) - Запуск рынка недвижимости Bixos 🔄 BNB Chain (#BNB) - Хард-форк 🧯 Ternoa (#CAPS) - Сжигание токенов - SaitaRealty (#SRLTY) - Сжигание токенов - Platform of meme coins (#PAYU) - Сжигание токенов 🍿#ETH#BTCПятничная экспирация 🔁 Medibloc (#MED) - Миграция токенов 🇩🇪 Manufacturing (PMI) (нояб) - 11:55мск 🇪🇺 Manufacturing (PMI) (нояб) - 12:00мск 🇬🇧 Manufacturing (PMI) (нояб) - 12:30мск 🇺🇸 Manufacturing (PMI) (нояб) - 16:45мск - ISM Manufacturing (PMI) (нояб) - 17:00мск - Выступление главы ФРС Пауэлла - 19:00мск

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Пронајдени 7 слични објави

Пребарај: #audit

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Uzbekneftgaz | Расмий канал

@ao_uzbekneftegaz · Post #9856 · 02.10.2025 г., 11:00

#Audit Korrupsiya xavfini boshqarish tizimi xalqaro darajada qayta tasdiqlandi “O‘zbekneftgaz” AJning “ISO 37001:2016” xalqaro standart talablariga muvofiq joriy etgan Korrupsiyaga qarshi menejment tizimi navbatdagi auditdan muvaffaqiyatli o‘tdi. 👉Batafsil _____ Система управления коррупционными рисками подтверждена на международном уровне Акционерное общество «Узбекнефтегаз» успешно прошло очередной аудит Системы менеджмента противодействия коррупции, внедренной в соответствии с требованиями международного стандарта ISO 37001:2016. 👉Подробно 👇Bizni kuzating: 🌐web-sayt | 📷instagram | 👉telegram | ▶️youtube | 💬facebook

Hashtags

Compliance Hub Association

@hub_compliance · Post #66 · 18.10.2023 г., 06:26

Третьей линией защиты в системе управления комплаенс-риском выступает внутренний аудит. Поздравляем коллег с Днем аудитора! #audit#internalaudit

IRAS

@irassg · Post #1001 · 08.05.2024 г., 07:40

Ever wonder what's behind the scenes of tax investigation? 🕵️‍♂️ Our investigator, Jeremy, reveals his most intriguing tool – a door ram! 🚪 Watch the full video as Jeremy and Juliana explain the difference between a tax investigator and a tax auditor. Find your role with us at go.gov.sg/lifeatiras💡⭐️ #WhyIDoWhatIDo#IRASGameOn#irassg#taxtech#investigation#audit#careerideas#lifeatIRAS

😇EVAA Updates: New Integrations, Expanded Features & Security Focus 🪙Integration with SafePal EVAA is now available in the TON DeFi Collection section of the SafePal wallet. Through #TON Connect, users can work with basic assets, take and issue loans, as well as use lending in various LP pairs. The team has prepared a detailed text guide on connecting and using the protocol. ☕️Partnership with Swap Coffee The protocol is integrated into the Swap Coffee aggregator. In the #Yield tab, you can now: • track the current APR for EVAA pools; • deposit and withdraw assets; • manage deposits and loans. 🪙Temporary suspension of collateral in $CATI Since Friday, July 11, support for the $CATI token in the ALTs pool has been temporarily disabled due to low liquidity. All active positions are safe and not subject to liquidation; however, opening new collateral in $CATI is currently not allowed. This decision was made to increase the protocol's stability. 🛡Trail of Bits audit completed EVAA successfully passed the final stage of the audit at Trail of Bits. Despite recent criticism of this company's address due to an incident with another project, the #EVAA team emphasizes that reliability and transparency remain its priority. EVAA app | News | Chat | Website #EVAA#SafePal#CATI#Audit#Security#DeFi#Toncoin

🗿STON.fi v2 Successfully Passed Trail of Bits Audit Trail of Bits recently conducted a comprehensive audit of the new STON.fi v2. ℹ️ Trail of Bits is an experienced auditor who has audited such well-known platforms as: #Uniswap, #Ethereum 2.0, #Matic, #Chainlink and more! The audit includes: ✔️ DEX User Experience Overview ✔️ Pools code analysis ✔️ Testing administrative and command messages between contracts ✔️ Checking tokens for compliance with the jetton standard Most of the shortcomings identified in the audit have now been corrected. You can read the report in more detail at the link: ✅Audit results 📱 The DEX team also announced their intention to publish the smart contract code and launch a bug bounty program. This will not only allow everyone to test the reliability of STON.fi, but will also help young developers by demonstrating the standard of a smart contract. #Stonfi#DEX#Audit#TON

Venture Village Wall 🦄

@venturevillagewall · Post #4179 · 18.02.2025 г., 07:00

Investors Flock to Legal Tech Startups Despite a downturn in the venture capital market, record investments were made last year in legal tech startups focusing on AI solutions. These startups are securing rounds of $50-100 million as investor interest surges. Read more here: FastFounder article In other news, President Javier Milei of Argentina clarified that he only disseminated information about the LIBRA token, not promoted it, and confirmed meetings with individuals involved in its launch. This comes after a brief spike in LIBRA's price following his shared purchase instructions. Additionally, the CEO of Jupiter, Ben Chow, has resigned amid a rising scrutiny of the LIBRA project. Full News #AI#Crypto#VC#LegalTech#StartupInvestment#Argentina#LIBRA#VentureCapital#Investment#Technology#M&A #Blockchain#XRP#SEC#Audit#Innovation#TechTrends#MarketTrends

Crypto M - Crypto News

@CryptoM · Post #65305 · 12.04.2026 г., 18:10

🚀 CMDSS Employee Accused of Misappropriating $46 Million in Seized Digital Assets A federal indictment has been filed against John Daghita, an employee of CMDSS, accusing him of transferring approximately $46 million in seized digital assets from U.S. Marshals Service (USMS) wallets to wallets under his control. According to NS3.AI, Daghita was apprehended by French Gendarmerie officers on March 4 in Saint Martin. Prosecutors allege that these unauthorized transfers took place in December and January. The case has reignited concerns previously raised by the Department of Justice (DOJ) inspector general and industry participants regarding the vulnerabilities in the USMS's crypto custody controls, procurement processes, and audit systems. These issues highlight the need for improved security measures and oversight in handling digital assets. #CMDSS#JohnDaghita#USMS#digitalassets#crypto#seizedassets#fraud#misappropriation#federalindictment#FrenchGendarmerie#NS3AI#DOJ#cryptosecurity#vulnerabilities#audit#procurement#oversight