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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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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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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