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FTX: A Prime Example of Why Standard Due Diligence Won’t Cut It for Cryptocurrencies

FTX: A Prime Example of Why Standard Due Diligence Won’t Cut It for Cryptocurrencies

Jan 6, 2023 | Cryptocurrency Diligence | CryptoCheck, Due Diligence, Thought Leadership

If anyone thought investing in cryptocurrencies could be managed using conventional due diligence practices, that perspective has been shattered with the stunning collapse of the cryptocurrency exchange FTX. In the aftermath of the collapse, crypto due diligence is...
Regional Spotlight: Evolving Risk & Compliance Trends in Southeast Asia

Regional Spotlight: Evolving Risk & Compliance Trends in Southeast Asia

Sep 28, 2022 | Due Diligence, Global Proficiency, Thought Leadership

Southeast Asia (SEA), made up of 11 unique countries with diverse cultures and geopolitics, has steadily become an area of opportunity for businesses around the globe, serving as a key manufacturing center for items such as electronics and labor-intensive goods and a...
As Decentralized Finance Fraud Booms, What Can Regulators Do to Keep Up?

As Decentralized Finance Fraud Booms, What Can Regulators Do to Keep Up?

Jul 29, 2022 | Compliance, Due Diligence, Thought Leadership

There’s no disputing the transformational impact of Decentralized Finance (DeFi) not only on trading but also on digital transactions of all kinds. The ground-breaking speed and efficiency brought about by DeFi, however, has simultaneously introduced unprecedented...
Non-fungible Tokens (NFTs) and Money Laundering: Lessons for Compliance Professionals

Non-fungible Tokens (NFTs) and Money Laundering: Lessons for Compliance Professionals

Oct 13, 2021 | Cryptocurrency Diligence | CryptoCheck, Due Diligence, Thought Leadership

Most people probably know as much about non-fungible tokens (NFTs) today as they did when the technology first appeared in 2014 — which is to say, not a lot. That’s changing, though, as NFTs become an increasingly popular way to buy and sell digital artwork. Around...
Prioritizing FinTech Due Diligence in Response to COVID-19 Driven Digitization

Prioritizing FinTech Due Diligence in Response to COVID-19 Driven Digitization

Oct 11, 2021 | Due Diligence, Thought Leadership

The Federal Reserve Bank, Federal Deposit Insurance Corp., and Office of the Comptroller of the Currency released guidance on due diligence best practices for the FinTech industry in late August 2021. While these prescribed guidelines pertain to community banks, they...
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