Diligence - Свежие новости [ Фото в новостях ] | |
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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Elon Musk says Bitcoin may have already hit his benchmark on renewable energy
"I want to do a little more diligence to confirm that the percentage of renewable energy usage is most likely at or above 50% and that there is a trend towards increasing that number," said the Tesla CEO. дальше »
2021-7-22 22:59 | |
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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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OmiseGo’s Plasma Audits Released as First “Mainnet” Transaction Announced
ConsenSys Diligence and Quantstamp have published their audit reports of More Viable Plasma (MoreVP) as OmiseGo’s project edges towards launching. ConsenSys found a number of critical and major issues, but. дальше »
2020-1-23 17:47 | |
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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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Crystal blockchain analytics platform adds Litecoin (LTC) support
Crystal blockchain analytics platform adds Litecoin (LTC) support - CryptoNinjas Bitfury, the full-service blockchain technology company, has announced that its Crystal blockchain analytics platform has added Litecoin (LTC) support, along with implementing some other important improvements to the platform’s Case Management monitoring system. дальше »
2019-10-2 15:40 | |
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Unification Providing Immutable Blockchain For RegTech One By AML Partners
Unification Foundation and AML Partners announce the integration of Unification's WRKChain technology to provide blockchain immutability as part of AML Partners’ RegTech Platform. Unification Foundation and AML Partners announce the integration of Unification's WRKChain technology to provide blockchain immutability designed to encrypt and hash verified Due Diligence, Identity, and GRC records as part of AML […] The post Unification Providing Immutable Blockchain For RegTech One By AML Partners appeared first on CCN.com дальше »
2019-9-27 17:59 | |
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SDAT Exchange ICO ICO
SDAT Exchange is the world’s first Ultra-High-Speed Decentralized Exchange focused on partnering with institutional investors to solve traditional business tokenomics utility needs! SDAT builds an orderly private placement process, utilizing SDAT token as the medium to fairly disseminate investment quota to members and allow members to have appropriate access to roadshows and due diligence. дальше »
2019-9-7 21:33 | |
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Mark Your Crypto Calendars, Here Are Bitcoin Dates To Watch
Any good investor, trader, or financial analyst – be it Bitcoin, crypto, or traditional financial markets – conducts due diligence such as fundamental analysis and technical analysis before and while taking a position, to minimize risk and maximize reward. дальше »
2019-8-23 21:00 | |
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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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How Blockchain Could Change the Real Estate Investment Landscape
The expansion of real estate’s usage of blockchain — in title verification, valuation, diligence, insurance payment and settlement, smart contacts, construction monitoring and material verification — has a strong growth outlook for 2019 дальше »
2019-7-8 00:50 | |
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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’s Charles Hoskinson Dishes Truth About Consensus Event Recap, Questions Crypto Journalism
Cardano’s Charles Hoskinson Accuses Crypto Journalists Of Lacking Both Accuracy and Diligence The co-founder of both Ethereum and Cardano, Charles Hoskinson, has recently uploaded a video in which he tried to give the viewers a kind of an “insider view” on what was happening in Consensus 2019 this year. During the video, he talked about […] дальше »
2019-5-17 15:46 | |
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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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Amberdata and ConsenSys MythX join forces to make Ethereum safer
CryptoNinjas Blockchain and digital asset data company Amberdata and smart contract security platform MythX from ConsenSys Diligence, today announced an official integration partnership. MythX is a smart contract security API that brings advanced security analysis directly into development environments. дальше »
2019-5-13 14:10 | |
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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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Stellar (XLM) is the ‘Obvious’ Choice Leading the Security Token Offerings (STOs) with Latest Addition
A Berlin-based fintech company, wevest Digital AG is the latest company that will be using Stellar network for its upcoming Security Token services. The company has identified Stellar as the “most suitable” platform for its new product after extensive diligence and testing. дальше »
2019-4-21 18:50 | |
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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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