3 ms·> defraud auditors Huh? Why would you take money from auditors? What's the scheme?by caminante 4y ago> defraud auditors Huh? Why would you take money from auditors? What's the scheme?therein 4y agoExchange A has an audit, asks Exchange B to temporarily send some large amount of funds while the Exchange A captures a snapshot of their reserves for the audit.caminante 4y agoAh! Not quite, but similar to "check kiting".