Diligence - Свежие новости [ Фото в новостях ] | |
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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Unveiling the Alleged $1.6M Exit Scam of FinSoul
The FinSoul incident highlights the risks in the NFT market, emphasizing the importance of due diligence and vigilance for digital asset investors. The post Unveiling the Alleged $1.6M Exit Scam of FinSoul appeared first on NFT News Today. дальше »
2023-10-24 03:23 | |
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Insights: Due diligence with crypto staking providers
With the boon of Proof-of-Stake networks across the crypto industry, staked crypto assets have emerged as an increasingly attractive financial instrument for individual and corporate investors. Data from DefiLlama shows that the value of assets locked in liquid staking services jumped 292% to $20 billion as of September 2023. дальше »
2023-10-15 06:00 | |
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Flailing Singapore State Investor Named in FTX Lawsuit
A United States class action lawsuit states that Temasek, and others, did not perform their due diligence before partnering with FTX. The post Flailing Singapore State Investor Named in FTX Lawsuit appeared first on BeInCrypto. дальше »
2023-8-10 20:57 | |
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Consensys debuts automated smart contract security solution Fuzzing
In an effort to enhance security, Consensys, an Ethereum developer, has introduced an automated tool designed for smart contract auditing. Ethereum development group, Consensys, through its smart contract review division, Diligence, has launched a self-sufficient tool Fuzzing. This technology aims… дальше »
2023-8-2 02:35 | |
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ConsenSys выпустила инструмент для тестирования смарт-контрактов
Компания-разработчик блокчейн-технологий ConsenSys завершила бета-тестирование и устроила открытый релиз инструмента для тестирования смарт-контрактов Diligence Fuzzing. дальше »
2023-8-2 16:47 | |
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ConsenSys releases “Diligence Fuzzing,” tool for testing smart contract vulnerability
More than $471. 43 million was lost through Web3 security vulnerabilities in the first half of 2023. The Diligence Fuzzing has been integrated with the smart contract toolkit Foundry. The tool features a free version for developers who wish to test it out before making any payments. дальше »
2023-8-1 15:40 | |
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ConsenSys releases ‘fuzzing’ tool to test smart contract vulnerabilities
Diligence Fuzzing lets developers introduce random and invalid data points to find security flaws.
дальше »2023-8-2 15:00 | |
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Consensys unveils Linea Mainnet, another zkEVM rollup
Consensys, the creator of products like MetaMask, Infura, Truffle, and Diligence, has launched its Linea mainnet. Linea is a zero-knowledge EVM that lets developers build and scale decentralized applications (dApps) in industries like DeFi and NFTs. дальше »
2023-7-12 14:58 | |
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Crypto Bankruptcy Investor Ouroboros Eyes Smaller Claims
The platform automates the due diligence process for buying cryptocurrency bankruptcy claims in firms like FTX or Celsius, providing previously missing liquidity for creditors owed around $50,000. дальше »
2023-6-27 13:00 | |
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Crypto Whale Activity On The Rise – Here’s Why They’re Buying Shiba Inu (SHIB), Uniswap (UNI) and TMS Network (TMSN)
The prominent players in the crypto market – known as whales – are the ones to emulate when making trading decisions. Nobody would risk multi-million fortunes without due diligence, and whale activity indicates where the markets are going. дальше »
2023-3-21 03:08 | |
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Crypto Lender Voyager Received Single-Page Value Statement From Hedge Fund Three Arrows Capital
Court documents show the level of due diligence carried out by Voyager Digital with regard to its investment in 3AC. дальше »
2023-3-1 13:09 | |
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Why Venture Capitalists Won’t Be Held Accountable for Investing in FTX
As impossible as it is to believe that venture capital funds did proper due diligence on mismanaged and allegedly fraudulent FTX, the inherent risk of early-stage investing makes regulatory change unlikely in the fallout. дальше »
2023-2-2 18:09 | |
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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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