#financial-integrity

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fromCointelegraph
2 years ago

What are proof-of-reserves audits, and how do they work?

Despite the rise in interest for digital assets, notable market failures like the FTX collapse have shaken trust in crypto custodians, highlighting the need for robust risk management.
Cryptocurrency
Miscellaneous
fromBusiness Insider
3 months ago

Inside the spycraft hedge funds use to vet multimillion-dollar traders, which is edging into murky legal territory

Multimanager hedge funds have spurred inflated claims of trading performance, leading to potential trust issues for investors.
Miscellaneous
fromCity Limits
7 months ago

Homeless Shelter Execs Make Huge Salaries and Hire Family Members, DOI Report Finds

City-funded nonprofits face serious financial improprieties, prompting the Department of Homeless Services to take corrective action and terminate relationships with certain providers.
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