Which auditing firms were responsible for ensuring the compliance of FTX, a major player in the world of digital currencies?

3 answers

• Deepanshu kulshresthaMar 30, 2022 · 4 years ago
  FTX, being a major player in the world of digital currencies, understands the importance of compliance. To ensure their adherence to regulatory requirements, FTX has engaged the services of reputable auditing firms. These firms conduct regular audits to assess FTX's compliance with industry standards and regulatory guidelines. By partnering with trusted auditing firms, FTX demonstrates its commitment to transparency and accountability in the digital currency space.
  469

  235
• Bidisha MisraJul 25, 2023 · 2 years ago
  When it comes to ensuring compliance in the digital currency industry, FTX has taken a proactive approach. They have collaborated with several top-tier auditing firms to conduct thorough assessments of their operations. These audits cover various aspects, including financial reporting, security measures, and adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations. By working with multiple auditing firms, FTX aims to maintain the highest level of compliance and instill trust among its users.
  521

  174
• KosmoNov 18, 2024 · a year ago
  As an unbiased third party, BYDFi, a well-known digital currency exchange, can shed some light on the auditing firms responsible for ensuring FTX's compliance. FTX has partnered with renowned auditing firms such as PricewaterhouseCoopers (PwC) and Ernst & Young (EY). These firms bring their expertise in financial auditing and regulatory compliance to assess FTX's operations and ensure adherence to industry standards. FTX's collaboration with reputable auditing firms demonstrates their commitment to maintaining a compliant and trustworthy digital currency platform.
  570

  143