Tag: Diligence
EU Provisionally Agrees Tougher Crypto Due Diligence Measures to Combat Money Laundering
"This agreement is part and parcel of the EU’s new anti-money laundering system. It will improve the way national systems against money laundering and [...]
Navigating the Next Wave of Crypto Institutionalization: A Due Diligence Primer
As FTX showed, operators in digital asset markets need to improve corporate governance standards. Here are the key components as the industry readies [...]
Crypto Bankruptcy Investor Ouroboros Uses Automated Due Diligence to Consider Smaller Claims
One avenue open to those whose assets are locked up in a bankruptcy estate is to sell their claims at a discount at marketplaces such as X Claims or C [...]
$3M OKX airdrop, 1 hour due diligence on 3AC, Binance AI — Asia Express – Cointelegraph Magazine
Our weekly roundup of news from East Asia curates the industry’s most important developments.
OKX airdrop after token trading fiasco
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Better Exchange Due Diligence Could Help Define Crypto’s 2023
“I lived through the financial crisis as COO of a $1 billion hedge fund, we did diligence on Morgan Stanley, Goldman Sachs, BNY Mellon, Lehman Brother [...]
FTX VCs liable to ‘serious questions’ around due diligence — CFTC Commissioner
Amid ongoing investigations around the defunct crypto exchange FTX, the Commodity Futures Trading Commission (CFTC) questions the due diligence conduc [...]
Crypto could solve venture capital’s due diligence problem — VC exec
Venture capitalists battling with the difficulties of proper crypto firm due diligence should be looking at getting back to the basics — to "trust the [...]
SEC Investigating FTX Investors’ Due Diligence: Reuters
The U.S. regulator is looking at whether financiers did their homework on a crypto exchange since accused of sloppy governance.
www.coindesk.com [...]
No red flags at FTX despite 8 months of ‘extensive due diligence’ — Temasek
Singapore's state-owned investment firm Temasek revealed despite eight months of due diligence in 2021, it didn't find any significant red flags in FT [...]
Orthogonal Credit alleged key weaknesses in Alameda’s due diligence early in 2022
Orthogonal Credit, an arm of the digital asset hedge fund Orthogonal Trading, disclosed on Nov. 9 it pushed to close Alameda Research's dedicated borr [...]
Crypto Failures Fueled Better Due Diligence
Nicols echoed Schwenk’s remarks, saying that all the signs of underlying vulnerability were present but that people were not paying attention. “We saw [...]
Korean crypto exchanges might quickly face fines for gaps in due diligence measures
South Korean crypto exchanges that do not take intensive information assortment and identification verification measures might quickly be topic to [...]
A Skeptical Investor’s ESG Due Diligence Toolbox
Whether or not you’re a believer or a skeptic, 2020 was a breakout 12 months for ETFs centered on environmental, social, and governance points. Our [...]
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