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
|
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 | |
|
|
The new laws set up "enhanced" due diligence and customer checks for crypto firms.
2024-4-26 13:44 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
As FTX showed, operators in digital asset markets need to improve corporate governance standards. Here are the key components as the industry readies for another possible bull run.
2023-11-16 19:45 | |
|
|
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.
2023-10-24 03:23 | |
|
|
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.
2023-10-15 06:00 | |
|
|
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.
2023-8-10 20:57 | |
|
|
The move followed months of due diligence on the stake being done by the bidders, according to Bloomberg’s sources.
2023-6-28 00:27 | |
|
|
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.
2023-6-27 13:00 | |
|
|
Due diligence when vetting crypto and blockchain companies comprises considering both traditional business factors and unique imperatives.
2023-5-10 18:00 | |
|
|
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.
2023-3-21 03:08 | |
|
|
The ruling allows the crypto lender a path out of its bankruptcy, but it still has to undertake some due diligence with Binance US before the sale is final.
2023-3-8 02:13 | |
|
|
OKX reimburses $3M to users after alleged market manipulation incident, Binance unveils AI generated NFTs and FTX Japan users made whole.
2023-3-3 05:04 | |
|
|
Court documents show the level of due diligence carried out by Voyager Digital with regard to its investment in 3AC.
2023-3-1 13:09 | |
|
|
CEO of Digital Asset Research, Doug Schwenk, thinks that vetting crypto exchanges can open doors to more institutional investment.
2023-2-3 17:44 | |
|
|
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.
2023-2-2 18:09 | |
|
|
CFTC commissioner Goldsmith Romero has questioned the diligence of FTX VCs, given that they did not provide any oversight even with the staggering levels of FTX's poor and unskilled management.
2023-1-22 15:35 | |
|
|
The U.S. regulator is looking at whether financiers did their homework on a crypto exchange since accused of sloppy governance.
2023-1-7 15:07 | |
|
|
The Oregon Division of Financial Regulation urged investors to do due diligence before putting their funds on any crypto platform.
2022-12-29 17:45 | |
|
|
Regulators failed to regulate, and venture capital firms invested without conducting the proper due diligence.
2022-11-26 18:44 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Singapore-based crypto lenders Vauld have released an update regarding a potential rescue from the Nexo lending platform.
2022-9-7 16:00 | |
|
|
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 | |
|
|
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 | |
|
|
SCB X notified the Stock Exchange of Thailand that the Bitkub acquisition is “still undergoing due diligence.”
2022-7-22 12:55 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
As volatility grows in 2026, XRP and BTC holders turn to IO DeFi’s affiliate program for structured, stable income. Amidst the high volatility of the crypto market, the profit model relying solely on price increases is facing increasing uncertainty. For…
KT DeFi launches regulated cloud mining, offering low-entry, transparent access to BTC, XRP, ETH, SOL, and DOGE. In today’s rapidly evolving crypto landscape, a quiet but powerful transformation is taking place — one driven by energy efficiency and sustainability. Across…
Pepe Dollar emerges as a leading crypto buy in 2026 after $5m presale backed by audits and real utility. The quest for the next 1000X coin leads investors into the high-stakes arena of crypto presales, where early capital secures ground-floor…
As crypto prices slide and volatility spikes, some investors are shifting away from price bets toward structured, contract-based participation models like SolStaking. #partnercontent
As ETH stumbles, investors chase presales, with Solana-based Patos Meme Coin emerging as a high-upside contender The second-largest cryptocurrency by market capitalization, Ethereum (ETH), is currently facing a severe test of its resilience.
DEX perpetuals hit $7.9 trillion in 2025, pushing traders to reassess asset safety as HFDX highlights financial risks posed by centralized custodians. In 2025, the perpetual futures market on decentralized exchanges reached $ 7.9 trillion in total volume, the largest…
As Bitcoin slips below $75,000, investor focus is rotating away from mature assets toward early-stage payment infrastructure, with Remittix emerging as a top growth contender this month. #partnercontent