Due Diligence
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New Guidelines for Singapore Banks to Review Cryptocurrency Customers
According to reports, according to insiders, Singapore plans to develop new guidelines for banks to review cryptocurrency customers. The Singapore Central Bank and police have been
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Singapore Central Bank to Develop New Guidelines for Cryptocurrency Customer Reviews
According to reports, according to insiders, Singapore plans to develop new guidelines for banks to review cryptocurrency customers. The Singapore Central Bank and police have been
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#YieldTrust AI Transaction Robot: A Ponzi Scheme or Legitimate Investment?
On April 5, it was reported that the regulatory authorities of Alabama, Montana and Texas in the United States had issued a statement prohibiting the AI transaction robot YieldTrus
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Tether Clarifies Relationship with Banks and Announces Profit Increase in Q1
On April 5th, Tether reiterated in an official post that the company had not been in contact with Silvergate, SVB, and SignatureBank, while expressing its dissatisfaction with Bloo
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The Rise and Fall of Cryptocurrency Platforms: A Look at Blur and the CryptoPunks Sales Controversy
According to reports, according to a social media message forwarded by \”Maji Big Brother\” Huang Licheng, someone sold 87 CryptoPunks on the Blur platform at a one-time price of 526
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Tightening Cryptocurrency Regulations in the US: What It Means for Financial Institutions
According to reports, the Financial Times believes that US regulators have taken action to tighten controls on financial institutions\’ cryptocurrency related businesses. In January
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CoinGecko included 1866 projects that were declared dead last year
According to reports, CoinGecko data shows that of the 6300 projects included in 2022, 1866 have been marked as \”dead coin.\”.
CoinGecko included 1866 projects that were declared de -
The Rise and Fall of FTX Derivatives Exchange: A Cautionary Tale for Crypto Investors
On March 31, David Schwartz, chief technology officer of Ripple, said that he had $2500 in cryptocurrency locked in FTX Derivatives Exchange, the now bankrupt cryptocurrency tradin
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Anti Money Laundering Regulations Adopted by European Parliament
On March 28th, members of the Committee on Economic Affairs and the Interior of the European Parliament voted 99 in favour, 8 against, and 5 abstentions to adopt the anti money lau
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The US Government Seeks Permanent Suspension of Voyager’s Chapter 11 Plan
On March 24th, the Voyager Unsecured Creditors Committee (Voyager UCC) disclosed on social media that the US government had previously moved to seek a permanent \”suspension\” of the
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**The Silicon Valley Bank Transition Bank Bidding Window Extended by FDIC: What it Means for Potential Bidders?**
On March 20th, the Federal Deposit Insurance Corporation of the United States extended the bidding window for the Silicon Valley Bank Transition Bank. The Federal Deposit Insurance
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Algorand Foundation Assures Protocol Security Amid MyAlgo Wallet Attack
On March 7, it was reported that against the MyAlgo wallet attack, The Algorand Foundation said on Twitter today: \”We have conducted due diligence on the Algor…
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Sanjian Capital’s Bankruptcy and the Role of Voyager Digital
According to reports, court documents submitted on Tuesday showed that just a few weeks before filing for bankruptcy, the crypto hedge fund Sanjian Capital (3A…
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Dispute Between PancakeSwap and ESPL Over IFO Conducted by ESPL ARENA
On February 20, the decentralized trading platform PancakeSwap and the Singapore E-sports club Esports Players League (ESPL) had a dispute over the IF0 conduct…