2022-12-29 17:45 |
The Oregon Division of Financial Regulation urged investors to do due diligence before putting their funds on any crypto platform.
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ABSTRACT: Investors are faced with a lot of problems in the modern blockchain world: one of them is finding the right way how to objectively decide if the project they want to invest in is going to succeed.
2018-8-13 00:30 | |
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Bitcoin Press Release: FarmaTrust is delighted to announce that its FTT token will be listed on the Qryptos exchange. August 10th, 2018, London, UK – Qryptos is the cryptocurrency exchange and trading platform of QUOINE.
2018-8-10 11:38 | |
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There is an ever-growing number of cryptocurrencies coming onto the market on an almost daily basis. For the investor, each one seems to be based on genuine merit. While the... The post Press Release: The Importance of Due Diligence Before Investing in Cryptocurrency appeared first on Trustnodes.
2018-7-26 19:54 | |
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The Maltese government is gradually building a global market for cryptocurrencies as it continues to assert itself as the world's blockchain island with crypto-friendly regulations.
2018-7-20 22:19 | |
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CoinMirror, a Berlin-based startup, is launching the public beta of its platform for ICO investments on the Ethereum mainnet today, July 18, 2018. The platform seeks to provide investment opportunities to investors regardless of available capital.
2018-7-18 18:41 | |
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The Swiss Stock Exchange SIX has held off on publicly welcoming cryptoassets not considered securities to its new exchange. ‘It’s Still Open’ Six Digital Exchange (SDX), news of which drew much fanfare when it was announced earlier this month, will subject all future assets to a “due diligence process,” spokesman Stephan Meier told local news outlet Swissinfo July 15.
2018-7-16 20:00 | |
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NAGA, a leading cryptocurrency ecosystem, has announced an addition to its popular NAGA WALLET service – the ICO-Hub. Quality over Quantity NAGA WALLET’S new ICO-Hub feature is more than simply a random collection of ongoing and future ICOs.
2018-7-11 22:00 | |
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Trade finance is a complex and tedious process that involves a large number of participants. With the risks involved being quite high, especially in international trade finance, banks have stepped in to mitigate them through various products such as letters of credit and bank guarantees.
2018-7-7 01:00 | |
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South Korea’s Financial Services Commission released new AML guidelines that require crypto exchanges to conduct proper customer ID due diligence
2018-6-29 21:55 | |
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The costs of complying with due diligence processes like KYC (Know Your Customer) and AML (anti-money laundering) are rising. With financial firms regularly spending 8. 4x their average compliance costs on KYC amidst growing client complaints about poor KYC experiences, KYC is becoming a growing balance sheet and relationship management liability.
2018-6-22 21:00 | |
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With the EOS bug-bounty still on going, ethical hackers and hard-working developers have located an awful lot of bugs within the new EOSIO network. This is possibly both a good thing and a bad thing for EOS and Block.
2018-6-14 18:30 | |
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The code repository, serving as a source for downloads, due diligence, and a platform for discussions, is another centralized tool for the crypto world.
2018-6-14 11:48 | |
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Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly.
2018-6-12 22:22 | |
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Alethena is the first Swiss rating agency for digital assets, with a 100% independent and transparent due diligence process.
2018-6-11 17:27 | |
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Even though it would appear the cloud mining industry has all but disappeared in recent years. Considering how most companies are complete scams, that is not unlikely either. It would appear one new company is trying to make a name for itself, albeit there are plenty of warning signs to show this is a potential […] The post 4 Crucial Signs Indicating Coinexos is a Potential Cloud Mining Scam appeared first on NullTX.