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Search Results for ""Hong Kong-Canadian" entrepreneur convicted 'accounting' 'trial' 'convicted' 'accounting' 'founder' 'company' '1980s' '1980'"

KPMG Unveils Blockchain-Based Climate Accounting Tool To Help Drive Environmental Sustainability

KPMG Unveils Blockchain-Based Climate Accounting Tool To Help Drive Environmental Sustainability

KPMG has unveiled a blockchain capability dubbed Climate Accounting Infrastructure (CAI) to help firms measure, report, and offset their greenhouse gas emission.

Meet the FinTech Entrepreneur: Co-Founder of FinFabrik, Florian Matthaeus Spiegl

Meet the FinTech Entrepreneur: Co-Founder of FinFabrik, Florian Matthaeus Spiegl

There has been a lack of innovation and digitization in the capital market systems, we sat down with Florian Spiegl, the Chief Operating Officer of FinFabrik in Hong Kong, to explore his journey from the traditional capital markets industry to the new modern digital space. FinFabrik, a start-up focused on bridging the gap between the traditional financial markets and the digitization of assets has come a long way helping institutions to digitize illiquid and alternative assets.   

Former Microsoft Employee Convicted of $10M Bitcoin Tax Fraud Scheme

Former Microsoft Employee Convicted of $10M Bitcoin Tax Fraud Scheme

A former Microsoft employee is facing nine years in prison for defrauding the tech firm of more than $10 million in digital currency.

EY, Microsoft and ConsenSys Create a Platform For Enterprises on Ethereum Mainnet

EY, Microsoft and ConsenSys Create a Platform For Enterprises on Ethereum Mainnet

Global accounting firm EY have launched their open-source Baseline protocol which aims to address privacy issues to encourage enterprise adoption of public Ethereum.

Tables Turn for Japanese Man After Being Convicted for Secretly Installing a Crypto Mining Program

Tables Turn for Japanese Man After Being Convicted for Secretly Installing a Crypto Mining Program

The Tokyo High Court has dismissed the acquittal of a 32-year-old Japanese man who had been let off the hook by the Yokohama District Court in March 2019 after being accused of unlawfully inserting a cryptocurrency mining program dubbed Coinhive.

AML BitCoin Lobbyist Abramoff to Pay $55K in Convicted Guilt Plea for ICO Fraud

AML BitCoin Lobbyist Abramoff to Pay $55K in Convicted Guilt Plea for ICO Fraud

In the civil case filed against Jack Abramoff for his role in the 2018 Initial Coin Offering (ICO) scandal, the AML BitCoin lobbyist is expected to pay $55, 000 in disgorgement and interest for his conspiracy in fraud.

TRON Credited with Powering Record USDT Growth

TRON Credited with Powering Record USDT Growth

With all the speculation around future growth of cryptocurrency protocols, it can be hard to gauge fundamental network health accurately. However, one metric that never fails is user adoption, an indicator that can be measured onchain. When applied to TRON, this metric shows that the network’s user base is proliferating very rapidly, with USDT accounting for a significant tranche of all onchain activity.

Floyd Mayweather Promoted 2017 ICO Was a Fraud, Co-Founder Pleads Guilty

Floyd Mayweather Promoted 2017 ICO Was a Fraud, Co-Founder Pleads Guilty

The $25 million 2017 Centra Tech ICO court case has finally resulted in a verdict against one of the co-founders who pleaded guilty to fraud yesterday. The other founders are still awaiting trial.

KPMG Advocates for Institutional Custody as Estimated $9.8 Billion of Crypto Stolen Due to Lack of Security

KPMG Advocates for Institutional Custody as Estimated $9.8 Billion of Crypto Stolen Due to Lack of Security

One of the big four accounting firms, KPMG estimated that at least $9.8 billion in cryptocurrencies have been stolen by hackers since 2017 due to security issues or poorly written code. According to the KPMG report, the cryptocurrency market will need to see huge improvements for the $245 billion industry to keep growing.

EY Blockchain Analyzer Adds Explorer & Visualizer Solution to OnChain Data Investigator

EY Blockchain Analyzer Adds Explorer & Visualizer Solution to OnChain Data Investigator

Big-four accounting and auditing firm Ernst & Young has enhanced its blockchain analytics tool, the Explorer & Visualizer solution to investigate on-chain data

Big Investors Are Fueling Bitcoin’s Record-Breaking Rally, According to PWC

Big Investors Are Fueling Bitcoin’s Record-Breaking Rally, According to PWC

Big four accounting firm PWC has acknowledged that big investors are driving the Bitcoin (BTC) price based on their overwhelming appetite for the leading cryptocurrency.

BitMEX Founder Ben Delo Surrenders and Will Face Trial on Charges of Failing to Implement AML Programs

BitMEX Founder Ben Delo Surrenders and Will Face Trial on Charges of Failing to Implement AML Programs

Ben Delo has surrendered himself to US authorities to clear his name in court and defend against the charges.

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