2024-6-20 19:35 |
Yield App's Angel Launchpad boasts no hacks and rigorous due diligence, offering users higher allocation amounts and benefits. #sponsoredcontent origin »
Bitcoin price in Telegram @btc_price_every_hour
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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.
2025-2-15 07:42 | |
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The new laws set up "enhanced" due diligence and customer checks for crypto firms.
2024-4-26 13:44 | |
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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.
2024-4-25 14:12 | |
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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…
2024-4-25 12:34 | |
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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.
2024-3-29 01:45 | |
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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.
2024-3-18 19:08 | |
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The Singaporean investment fund said it conducted 8 months of due diligence on FTX in 2021 before buying a 1% stake in the exchange.
2022-11-17 07:01 | |
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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…
2022-11-10 02:15 | |
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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…
2022-11-10 21:41 | |
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Zhao also noted in a Wednesday memo to staff that Binance had stopped selling its holdings of FTX's tokens given the ongoing due diligence for the deal.
2022-11-10 17:59 | |
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As crypto markets turn turbulent, asset managers perform due diligence by looking at fundamentals like network usership to increase safety.
2022-10-7 15:45 | |
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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…
2022-10-6 04:00 | |
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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.
2022-10-3 00:06 | |
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Singapore-based crypto lenders Vauld have released an update regarding a potential rescue from the Nexo lending platform.
2022-9-7 16:00 | |
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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.
2022-8-30 02:31 | |
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Singapore-based cryptocurrency exchange Zipmex said it has received an offer from an interested party with due diligence processes able to commence.
2022-7-26 15:43 | |
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SCB X notified the Stock Exchange of Thailand that the Bitkub acquisition is “still undergoing due diligence.”
2022-7-22 12:55 | |
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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.
2022-7-5 15:20 | |
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Nexo said it has a 60-day exclusive due diligence period in which to decide if it will acquire up to 100% of Singapore-based Vauld.
2022-7-5 13:34 | |
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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.
2022-7-2 16:33 | |
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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.
2022-6-18 00:25 | |
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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 […]
2022-6-16 20:46 | |
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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.
2022-5-18 13:00 | |
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It’s important for financial advisors to do due diligence on investing in crypto funds, and on the funds themselves.
2022-4-29 15:50 | |
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Pantera Capital CEO Dan Morehead expects the $1.3 billion blockchain fund to close over the next “three or four weeks” once the due diligence from large institutions has been wrapped up.
2022-4-13 05:34 | |
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Europe is seeing an increase in the number of issuers launching crypto ETPs as more investors are doing due diligence and choosing to invest in crypto.
2022-3-2 22:57 | |
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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.
2022-1-22 00:45 | |
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Thai ruling party MP calls for due diligence from Excise Department to study the crypto market carefully before imposing any tax.
2022-1-21 13:32 | |
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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...
2021-12-10 09:26 | |
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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.
2021-11-3 03:52 | |
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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.
2021-9-4 07:00 | |
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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.
2021-7-23 16:30 | |
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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.
2021-6-19 01:00 | |
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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.
2021-6-16 17:27 | |
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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.
2021-6-1 16:51 | |
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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.
2021-5-13 16:32 | |
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South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.
2021-3-10 13:24 | |
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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.
2021-2-26 00:44 | |
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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.
2021-1-19 12:04 | |
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With DeFi scams multiplying by the day, industry stakeholders urge investors to prioritize due diligence before investing in any project.
2020-10-16 18:00 | |
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Ripple is set to ramp up customer due diligence with a new hire
2020-9-23 19:00 | |
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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 […]
2020-9-12 00:29 | |
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The island nation’s financial regulatory body banned sites used for foreign exchange (Forex), CFD, and crypto trading. Cyprus’ Due Diligence Cyprus is no stranger to less-than-pristine business dealings.
2020-8-11 18:22 | |
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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 […]
2020-7-22 20:29 | |
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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.
2020-4-8 18:39 | |
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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 […]
2020-2-27 10:33 | |
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Perth glory FC owner Tony Sage reportedly called off the deal after a due diligence trip to London last week.
2020-2-26 17:20 | |
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Finnish LocalBitcoins silently suspends user accounts in multiple countries, reportedly citing an “enhanced due diligence process” initiated by the EU’s 5AMLD
2020-1-29 22:00 | |
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With Bitcoin scam ads still popular on the internet, uninformed investors need robust due diligence to prevent falling victims
2020-1-17 05:00 | |
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WhiteBIT secures broker license in Georgia, launching crypto derivatives and perpetual futures. WhiteBIT, the largest European cryptocurrency exchange by traffic, has obtained a broker license from the National Bank of Georgia (NBG) through its local entity, WhiteBIT Broker. With this…
Investors pivot to infrastructure-driven crypto projects like DOGEBALL amid stabilizing market conditions. Forget the “wait and see” approach that left many sidelined during the previous bull runs.
Crypto presales gain traction as investors position early for the next market cycle. As the crypto market gets ready to take its next big leap, presale projects are gaining significant traction from investors. This is because, at such an early…
AI trading bots gain momentum in 2026 as investors automate strategies for passive income. By 2026, AI trading bots are expected to become one of the most popular avenues for investors seeking to generate passive income. These bots leverage sophisticated…
Stablecoins are reshaping remittances as costs drop and settlement speeds accelerate globally. Sending money across borders shouldn’t cost 6% and take five days. But for billions of people relying on traditional remittance corridors, it still does. Stablecoins are changing that.…
AI-powered quant trading bots lead crypto evolution in 2026, automating strategies and boosting efficiency. The cryptocurrency market has continued to evolve in 2026, and AI-powered quant trading bots are now at the forefront of this transformation. These bots utilize cutting-edge…
Little Pepe surpasses $28m in presale, advancing to Stage 13 as investor participation grows. Little Pepe (LILPEPE) has now achieved yet another milestone in the continuation of the ongoing presale process, having now exceeded $28 million in overall funds raised.…