Новости о Due Diligence [ Фото новости ] [ Свежие новости ] | |
Argentina’s president withdraws support for LIBRA token, admits to skipping due diligence
Milei's oversight highlights the risks of political figures endorsing volatile crypto projects without thorough vetting, impacting public trust. The post Argentina’s president withdraws support for LIBRA token, admits to skipping due diligence appeared first on Crypto Briefing. дальше »
2025-2-15 07:42 | |
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EU approves new crypto regulations to enhance due diligence, tackle money laundering
The European Parliament has approved new regulations aimed at increasing due diligence measures and identity checks within the cryptocurrency sector, a significant step intended to combat money laundering activities. дальше »
2024-4-25 14:12 | |
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Crypto businesses in EU to conduct due diligence on customers
Crypto-asset service providers (CASPs) will now be monitored by the government according to new laws passed by the European Parliament. Approved on April 24, the new law aims to improve “due diligence measures and identity checks” for consumers. The framework encompasses all entities… дальше »
2024-4-25 12:34 | |
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Bitwise CIO expects institutions to inject over $1 trillion into Bitcoin via ETFs
Bitwise CIO Matt Hougan said institutions will inject more than $1 trillion into Bitcoin via ETFs over the coming year as due diligence is completed and further exposure is approved. Hougan shared his perspective in the latest weekly investor note from the company, where he reflected on the challenges and opportunities facing investors in the […] The post Bitwise CIO expects institutions to inject over $1 trillion into Bitcoin via ETFs appeared first on CryptoSlate. дальше »
2024-3-29 01:45 | |
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New 100X Shiba Budz (BUDZ) Token Predicted Tier 1 Listing Reviewed By SHIB Holders
As Shiba Inu (SHIB) holders continue to review Shiba Budz (BUDZ), the mood is watchful optimism. The predicted 100X return and potential Tier 1 listing are undoubtedly appealing, but the comprehensive due diligence and comparative analysis will ultimately guide their decisions. дальше »
2024-3-18 19:08 | |
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Binance walks out of FTX deal after conducting due diligence
After signing a non-binding agreement to buy FTX yesterday, reports show that the Binance network has walked out of the deal. Reports show that a Binance exchange representative issued a public statement noting that FTX’s problems are too huge for… дальше »
2022-11-10 02:15 | |
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Could Binance back out of the FTX deal?
When Sam Bankman-FTX.com Fried’s was reportedly about to collapse, Changpeng Zhao quickly proposed to take over the company and stop any further cryptocurrency contagion. After only a few hours of due diligence, Binance executives saw themselves staring into a financial… дальше »
2022-11-10 21:41 | |
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Nuant Launching Unified Platform for Digital Asset Data, Analytics and Portfolio Intelligence
Nuant, a Swiss-based integrated platform for portfolio management, analytics, and due diligence of crypto assets, is launching a unified platform that gives users, live access to accurate on-chain and market data, metrics, analytics, and compliance tools for all current holdings… дальше »
2022-10-6 04:00 | |
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California fraud cases highlight the need for a regulatory crackdown on crypto
Recent cases involving crypto fraud serve as a timely reminder to do your own due diligence until regulators take more action. If something sounds too good to be true, it probably is. дальше »
2022-10-3 00:06 | |
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Vauld Extends Nexo Buyout Due Diligence Period
Singapore-based crypto lenders Vauld have released an update regarding a potential rescue from the Nexo lending platform. дальше »
2022-9-7 16:00 | |
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Blue Chip NFTs 101 – With Mint Impending, Is y00ts A Blue Chip Lock?
Our Blue Chip NFTs 101 series is now approaching six months in the making, and we’ve taken healthy deep dives into some of the biggest NFT projects in the market; while everyone has heard of Bored Apes and CryptoPunks, we’ve taken the time to provide hefty due diligence around other major blue chip projects like World of Women, Art Blocks, DeGods, Moonbirds, and more. дальше »
2022-8-30 02:31 | |
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Nexo begins due diligence to acquire 100% of struggling rival Vauld
Centralized lending and borrowing platform Nexo has signed an “indicative term sheet” for the potential acquisition of Vauld. The post Nexo begins due diligence to acquire 100% of struggling rival Vauld appeared first on CryptoSlate. дальше »
2022-7-5 15:20 | |
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Battle of Insects game OoKeenga Announces NFT Collection Launch on Binance NFT
Following successful passing of due diligence scrutiny, next-generation real-time strategy MOBA game, OoKeenga has announced it will be launching officially on Binance NFT. Binance NFT is a world-class GameFi NFT trading platform for gaming projects. дальше »
2022-7-2 16:33 | |
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Coinbase is facing class action suits over unstable stablecoins GYEN, TerraUSD
The cryptocurrency exchange is accused of failing to do due diligence, among other things, after users lost large sums as a result of the depegging of stablecoins. дальше »
2022-6-18 00:25 | |
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Horrible Footage Emerges of Winklevoss Twins Singing "Don't Stop Believin'"
Hard-Hitting Rock Band We take no pleasure in bringing you this news. In fact, we wish we didn't know ourselves. But the cursed rumors are true, and it's our due diligence to inform you that the Winklevoss twins, Cameron and Tyler, are indeed in a band, as footage of the twins un-ironically covering "Don't Stop […] дальше »
2022-6-16 20:46 | |
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US agencies warn against the influx of North Koreans in IT and crypto jobs online
The public advisory warned private firms to do their due diligence before hiring freelance workers, as North Koreans often use illicit tactics and stolen identities to hide their nationality. дальше »
2022-5-18 13:00 | |
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Thai lawmaker says taxing crypto trades might discourage investors
Thai ruling party MP Watanya Wongopasi has warned that crypto investors might shy away from injecting funds into the sector if the Excise department starts taxing trades. She said this in a Facebook post on January 20, urging the Excise department to conduct due diligence before imposing any taxes on crypto trading. дальше »
2022-1-22 00:45 | |
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Crypto taxation could deter investors, says Thai ruling party MP
Thai ruling party MP calls for due diligence from Excise Department to study the crypto market carefully before imposing any tax. дальше »
2022-1-21 13:32 | |
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Global RADAR Now Accepting Crypto Payment
Global RADAR, a leader in client onboarding, customer due diligence, sanctions screening and transaction surveillance has announced that they will now be accepting payment in... дальше »
2021-12-10 09:26 | |
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Loopring Price Up 38% Amid Possible GameStop Partnership
Last week, a leak in Loopring’s github repository hinted towards a potential Game Stop partnership, today the price is up almost 40%. According to an article from a website called GameStop Due Diligence: “Loopring has the technology that GameStop would require to bridge traditional e-commerce and blockchain” While this by itself might not mean much, […] The post Loopring Price Up 38% Amid Possible GameStop Partnership appeared first on NullTX. дальше »
2021-11-3 03:52 | |
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KwikTrust Announces Strategic Partnership with Luna PR
London, United Kingdom, September 2nd, 2021. - The due diligence and validation service platform KwikTrust, has partnered with well-known and trusted agency, Luna PR, to handle their Public Relations, bringing KwikTrust growth and publicity to aid long-term success. дальше »
2021-9-4 07:00 | |
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Elon Musk Reveals Spacex Owns Bitcoin, He Personally Owns BTC, Ethereum, Dogecoin — ‘I Might Pump but I Don’t Dump’
Spacex and Tesla CEO Elon Musk has revealed that he personally owns bitcoin, ethereum, and dogecoin. Meanwhile, his companies, Spacex and Tesla, own bitcoin. He also said that bitcoin’s energy usage “is shifting a lot more toward renewables,” and Tesla will likely resume accepting the cryptocurrency after he does more due diligence. дальше »
2021-7-23 16:30 | |
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Community reacts as Mark Cuban calls for regulations after getting ‘rugged’ on TITAN
Dallas Mavericks owner, Mark Cuban, who became known as a decentralized finance (DeFi) enthusiast and a high tier investor, told Bloomberg he was lazy and failed to do his own due diligence, causing him to lose money in a recent bank run. дальше »
2021-6-19 01:00 | |
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FTX Has No Plans to Go Public But “Silly Not doing our Due Diligence,” says CEO SBF
Sam Bankman-Fried says FTX is profitable, so there isn’t a particular urgency or need to make a move right now. Its native token FTT, a $2. 9 billion market cap coin meanwhile, is trading at $32. дальше »
2021-6-16 17:27 | |
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Reserve Bank of India Directs Banks & Regulated Entities to Stop Deplatforming Crypto Customers
However, the central bank wants the banks and financial institutions to continue customer due diligence for transactions in Virtual Currency. The post Reserve Bank of India Directs Banks & Regulated Entities to Stop Deplatforming Crypto Customers first appeared on BitcoinExchangeGuide. дальше »
2021-6-1 16:51 | |
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Not a Good Look for Tesla, Elon Musk Now Looking for Another Cryptocurrency to Replace Bitcoin
The electric car maker announcing that it will no longer accept Bitcoin citing environmental concerns raises questions about Tesla’s lack of due diligence, DOGE also being a PoW coin, and how Bitcoin’s truth will fight the environmental hazard meme while setting a “very dangerous precedent. дальше »
2021-5-13 16:32 | |
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What Coinbase Going Public Could Do For Crypto
Coinbase, the biggest US-based cryptocurrency exchange has disclosed its detailed plan for the upcoming direct listing on the stock market by Nasqad. Coinbase submitted an S-1 report to the US SEC outlining key information such as revenue and ownership structure for investors to carry out due diligence on the company. дальше »
2021-2-26 00:44 | |
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Enjin Becomes First Financially Regulated Gaming Token in Japan
After over a year-and-a-half of regulatory due diligence that needed to be conducted by Enjin, the Japanese Virtual Currency Exchange Association (JVCEA) has authorized official use of the platform’s native cryptocurrency, ENJ, across the entire country. дальше »
2021-1-19 12:04 | |
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Dfinance – A Layer 2 Blockchain Network built for DeFi
Dfinance is a purely decentralized layer-2 network offering the infrastructure to create various financial instruments and DeFi tools with no technical skills required. It is a new project by Wings Stiftung Foundation who developed the WINGS DAO protocol – a decentralized forecasting platform for handling due diligence and price discovery. The team has since moved […] дальше »
2020-9-12 00:29 | |
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International Banks Reportedly Enhance Due Diligence in Hong Kong Following New Security Law
Global banks have begun scrutinizing their Hong Kong clients to filter out pro-democracy individuals following the new national security law backed by mainland China. A recent report by Reuters has revealed that the likes of HSBC, Credit Suisse, and Julius Baer are among the international banking giants that have since increased their diligence process, screening […] дальше »
2020-7-22 20:29 | |
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How to Store & Secure Crypto on a Ledger Nano S [2020 Expert Guide]
DISCLAIMER: This article is written to guide you through the process of storing your crypto securely. However, you should thoroughly research the areas outlined in this post and perform your own due diligence. дальше »
2020-4-8 18:39 | |
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Charles Hoskinson: Cardano is on its Way to Becoming the Best Cryptocurrency in the World
The CEO of IOHK and Co-Founder of Cardano has expressed dismay at criticisms targeting Cardano despite its “enormous progress”. In a tweet, Hoskinson said the critics “either lack basic due diligence capabilities, are shills or shouldn’t be in crypto at all,” adding that Cardano is on its way to becoming the best cryptocurrency in the […] дальше »
2020-2-27 10:33 | |
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