Новости о Due Diligence [ Фото новости ] [ Свежие новости ] | |
Hydro Labs partners with Republic to help expand its crypto service suite
Hydro Labs, a builder of blockchain payment and identity technology, today announced that following a comprehensive due diligence process, it has formed a partnership with Republic Advisory Services. дальше »
2020-1-7 02:11 | |
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Poloniex Restores Unverified Accounts With Unlimited Trading
In times of mounting pressure on crypto companies to comply with expanding due diligence requirements, Poloniex has taken a step in the opposite direction. The exchange is lifting restrictions that applied to unverified users in response to customer demand. дальше »
2019-12-22 06:15 | |
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Crowd mentality, greed, no due diligence & FOMO responsible for 90% of blockchain projects failing after 2017
During Bitcoin’s peak performance in 2017, numerous projects cropped up to fill in various voids in the crypto-ecosystem in terms of functionality and stability. But, only a few could survive the market roller-coaster and the crypto-winter that followed. дальше »
2019-7-23 11:30 | |
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Exchange Tokens are Deserving of Your Due Diligence as the ICO Craze Tapers Out
This year, exchange tokens showed the highest ROI relative to the whole market and other sectors, such as infrastructure projects or IoT. Since the beginning of the year, some tokens, such as BTMX or BNB, have made almost 7X(7 times their value), overtaking the rise in Bitcoin price. дальше »
2019-7-16 15:17 | |
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U. K. Financial Ltd. Signs Partnership and Purchase Agreement with Digital Fantasy Sports (DFS)
Coinspeaker U. K. Financial Ltd. Signs Partnership and Purchase Agreement with Digital Fantasy Sports (DFS)U. K. Financial Ltd. , the creator of the gold and silver backed stablecoin, Maya Preferred 223, announced today that the company has signed a definite partnership agreement and is also in a 90-day due diligence process period to buy out the over 51% control of Digital Fantasy Sports (DFS) tokens. дальше »
2019-6-11 10:24 | |
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Buy Bitcoin: Why Dollar Cost Averaging Is the Crypto Investor’s Best Bet
Investing isn’t as easy as it seems on the surface, especially when in comes to a highly volatile, high-risk, emerging asset like Bitcoin and other crypto assets. Much research and due diligence is required by the investor to ensure their investments are fundamentally sound, and their price charts display positive technical setups before taking a. дальше »
2019-6-6 23:00 | |
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DCI Ecosystem ICO
DCI Ecosystem is an ecosystem where Institutions and individuals can find the necessary tools to manage their portfolio in one place with limitless opportunities of investment (e. g. investment in classic funds, classic asset classes, tokenized asset classes, ETFs, hybrid Funds) Businesses can raise funds to expanding their existing business. дальше »
2019-5-21 22:27 | |
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Исследователи Coin Metrics выявили расхождение на $84 млн в отчетности Ripple и данными блокчейна XRP
Как утверждают аналитики Coin Metrics, в ходе изучения предыдущих квартальных отчетов калифорнийской компании Ripple они выявили существенные расхождения между заявленными там цифрами и данными публичного блокчейна XRP. дальше »
2019-5-17 15:56 | |
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Cardano [ADA]: Charles Hoskinson accuses crypto-journalists of lack of due diligence and level of accuracy
Cardano and Ethereum Co-founder, Charles Hoskinson’s recent YouTube upload was aimed at proving an insider’s view into Consensus 2019. He started the video by revealing the participation of non-financial companies such as Microsoft, IBM, and Deloitte at Consensus, unlike the 2017 conference. дальше »
2019-5-17 21:00 | |
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4 Utility Tokens Deserving of Your Due Diligence as the ICO Craze Tapers Out
A quick glance on CoinMarketCap shows that there are 2,169 coins and tokens in the market. For new traders and investors, the paradox of choice might make it somewhat difficult to know which coins or tokens deserve a place in your portfolio. дальше »
2019-5-16 19:45 | |
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IEO Tokens Struggle To Attract Attention After Launching on Different Exchanges
There are different cryptocurrency exchanges that are currently offering users the possibility to purchase tokens from a large number of projects. These Initial Exchange Offerings (IEOs) are something similar to Initial Coin Offerings (ICOs) but with previous analysis and due diligence from the crypto exchange in which the tokens are launched. IEO Tokens Are Not […] дальше »
2019-5-5 20:45 | |
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Exclusive: Binance delisting Bitcoin SV [BSV] a matter of due diligence; kingmaking less so, eToro’s Greenspan
The cryptocurrency community was shaken up last week due to the feud between Bitcoin SV [BSV] and, well, everyone else. Following the legal charge, the climax of the “Delisting Dilemma” was Binance axing the coin, leading to a landslide of exclusions for the Calvin Ayre and Craig Wright-led project. дальше »
2019-4-28 18:30 | |
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Cryptocurrency exchanges vs Bitcoin SV
Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV. дальше »
2019-4-18 10:40 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls
US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings. дальше »
2019-4-11 10:22 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Hong Kong’s Securities And Futures Commission Releases STO Guidelines
The SFC looks to ensure regulatory due diligence from those offering STOs, as well as intermediaries and investors.
дальше »2019-3-29 21:41 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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What Should Your Crypto Team Look Like in 2019?
As investors and professionals in the growing decentralized tech space conduct their due diligence, the team behind any given project should be one of the most important considerations. More often than not, the strength, perseverance, and ingenuity of a team is the best indicator of whether or not a project will succeed — especially in […] The post What Should Your Crypto Team Look Like in 2019? appeared first on Coinjournal. дальше »
2019-3-20 20:27 | |
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Thailand Approves Country’s First ICO Portal
Thailand’s Securities and Exchange Commission (SEC) has reportedly approved the country’s first portal for initial coin offerings (ICOs). The main purposes of these portals are to screen tokens, perform due diligence, ensure project consistency with its whitepaper, and verify the know-your-customer process. дальше »
2019-3-14 04:54 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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Thailand SEC Approves First-Ever Foreign ICO Screening Portal
Thailand Securities and Exchange Commission (SEC) has approved a portal that would screen Initial Coin Offering projects (ICOs). The securities regulator told the Bangkok Post they interviewed “roughly” 7-8 portals for the job of selecting ICOs, conducting due diligence, reviewing smart contract codes, and verifying the know-your-customer process. дальше »
2019-3-13 12:45 | |
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Reacting to Public Ire, Coinbase Drops Neutrino Execs With Hacking Team Ties
After a week of community discontent, cryptocurrency exchange Coinbase has decided to sever its business relationship with Neutrino employees who previously worked at the notorious Italian malware/software provider Hacking Team. дальше »
2019-3-5 19:09 | |
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Elitium (EUM) Debuts on BitMart —— 37,500 EUM Giveaway!
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-20 11:21 | |
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Global Cryptocurrency Derivatives Exchange Bybit Releases Ethereum Perpetual Contract
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-20 11:09 | |
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Crypto Ratings, Price Targets, and Qualitative Analysis Platform BuySellHODL Launches With Android and Apple Support
This is a submitted sponsored story. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned in the content below. A newly launched, easy-to-use mobile cryptocurrency analysis app BuySellHODL founded by entrepreneur and crypto-enthusiast Clifford Lerner aims to provide its users with qualitative analysis based on traders’ community market sentiments in real-time. дальше »
2019-2-19 10:14 | |
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Digital Retail Giant Flubit.com Announces Huge Online Sale, with Discounts Across the Board 25%
This is a submitted sponsored story. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned in the content below. It is an accepted fact that customers love sales – and the bigger the discounts, the better. дальше »
2019-2-19 10:10 | |
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What big cities can learn from the small Swiss town with a driverless bus
It was like navigating traffic in an electric-powered egg on wheels. The canton of Schaffhausen is just 30 minutes away from the Swiss capital of Zurich, but the municipality of 81,000 residents is home to less than one percent of the country’s population. дальше »
2019-2-18 20:45 | |
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The Mauritius Government has Granted a Regulatory Sandbox License to PIRL
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-18 16:13 | |
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Crypto Hardware Wallet D’CENT Announces Wallet & Development Updates for iOS
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-18 15:46 | |
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Flubit.com Announces 25% off all Stock in Massive Online Sale
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-18 13:03 | |
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AXEL Launches AXEL.Network: A Global Decentralized and Distributed Platform
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-15 22:14 | |
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LocalBitcoins Challenger XCH4NGE Goes Global
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-15 21:47 | |
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BuySellHODL Launches First Of Its Kind Cryptocurrency Ratings & Price Targets
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-15 21:33 | |
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Blockchain Investors Are Cautiously Optimistic and Cite Overdue Upgrades
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-15 19:26 | |
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BitMart Lists Liquidity Network (LQD) Token
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-15 19:20 | |
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BitMart Lists the World’s First Predictive-analytics Platform – Endor Protocol (EDR)
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-15 18:55 | |
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Love trading? 5 BTC Up for Grabs
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-15 18:28 | |
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BitMax.io Announced Launch of Margin Trading
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-15 18:13 | |
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Corporate Banking Group Aimed at Blockchain and Crypto Players Announces Future Multi-Jurisdictional Launch and Upcoming Token Sale
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-15 14:52 | |
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Expanding Apple Users’ Payment Options: Noah Pay Is Released on iOS
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-13 12:49 | |
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Blockport Announces Partnership with Crypto Lending Provider Nexo
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-12 22:00 | |
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Ad Tech Startup tribeOS Announces Federally Approved Security Token Offering in Bermuda
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-12 21:16 | |
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Way to the Moon: MyEtherWallet Reinvents Its Platform with Changelly Onboard
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-12 21:38 | |
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Fasttoken Publishes State Channels Codes
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2019-2-11 18:32 | |
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Crypto Mom Admits the U.S. SEC is ‘Impulsive in Running Away’ from Bitcoin
In a recent speech at the University of Missouri School of Law, U. S. Commissioner Hester Peirce (‘Crypto Mom’) admitted the SEC has a tendency to flee from anything to do with digital currencies. дальше »
2019-2-11 15:59 | |
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XCOYNZ is Building a Platform Aimed for Mass Adoption of Cryptocurrency
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-8 20:53 | |
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Project PAI Is Betting It Can Use Blockchain to Make AI Available to Everyone
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-7 21:26 | |
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Breaking the Price Volatility Problem in Crypto – Radix Launches It’s Economic Paper and Video Challenge
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2019-2-7 18:31 | |
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888 Tron: A Tron Network Based Gaming Platform That Allows to Play, Mine and Earn Dividends
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-7 18:21 | |
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