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Tag: Diligence
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 conducted by institutional investors and their accountab...
CFTC commissioner questions FTX institutional investors’ due diligence
The Commodity Futures Trading Commission (CFTC) commissioner, Christy Goldsmith Romero, has questioned the diligence of FTX’s Venture Capitals, given that they did not provide any oversight even with ...
60% of North Americans Invest in Crypto Without Doing Due Diligence: Study
According to a study by Bybit and Toluna, 64% of North Americans spend less than two hours or don’t research at all before investing in cryptocurrencies. Boomers (those aged 56-64) tend to be more cau...
CFTC Commissioner Questions VCs’ Due Diligence
Commodity Futures Trading Commission (CFTC) raises questions regarding the level of due diligence carried out by institutional investors and their level of accountability regarding the loss of user fu...
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 chain,” a crypto-focused venture fund executive a...
Sequoia Capital Exec Shines Light On Due Diligence On FTX Investment
According to partner Alfred Lin on Thursday, Sequoia Capital has reduced management fees in its two most recent venture funds as it prepares for a slower investing climate. Limited partners contribute...
SEC Investigates Whether FTX Investors Followed Due Diligence Procedures (Report)
The US Securities and Exchange Commission has reportedly asked some FTX investors whether they conducted proper research on the cryptocurrency exchange before becoming its clients. Recall that the pla...
SEC probes FTX investors on due diligence procedures: Reuters
The U.S. Securities and Exchange Commission (SEC) wants to understand the due diligence process investors followed when it came to investing in collapsed crypto exchange FTX, according to a Reuters re...
Tiger Global’s Now-Worthless FTX Bet Had Bain’s Due Diligence
(Bloomberg) — Bain & Co. was among consulting firms that helped conduct due diligence for Tiger Global Management’s investment in now-defunct crypto exchange FTX, according to people familia...
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 FTXs financials before deciding to invest $275...
Binance Backs Out of FTX Deal Following Due Diligence
The world’s largest cryptocurrency exchange Binance announced on Wednesday it has pulled out from its agreement to acquire rival exchange FTX citing due diligence and “news reports regarding mishandle...
Binance Backs out of FTX Deal Citing ‘Due Diligence,’ Reports of ‘Mishandled Customer Funds’ – Bitcoin News
The world’s largest cryptocurrency exchange Binance will not go through with purchasing the rival crypto exchange FTX. The company noted that after due diligence and “news reports regarding mishandled...
VC deals during bull market lacked proper due diligence
VC deals were rushed and went ahead without proper due diligence during the last crypto bull market, said Amy Wu, head of ventures and commercial at FTX Ventures. This marks one of the key diffe...
Crypto Failures Fueled Better Due Diligence
“We saw that in the space with people who were thought to be trusted players,” Nichols said. “Three Arrows Capital was a darling of the hedge fund space … though we saw things happening that wer...
The Problem With Due Diligence Periods In Real Estate Contracts
When an owner of commercial real estate wants to negotiate a sale, the buyer will often have a general idea of what they are willing to pay. This idea usually reflects limited investigation and analys...
Amid Halted Transactions, Zipmex Says It Is Mulling Over Possible Offers For Due Diligence – Coinpedia – Fintech & Cryptocurreny News Media
Zipmex, a Singapore-based Crypto exchange with operations in Thailand as well, is a digital asset exchange that recently encountered financial difficulties. On Thursday, the exchange halted all its w...
Nexo begins due diligence to acquire 100% of struggling rival Vauld
Centralized lending and borrowing platform Nexo has signed an “indicative term sheet” for the potential acquisition of Vauld. An indicative term sheet is a non-binding agreement establishing business ...
Due diligence Can Lead Investors to Some Solid Companies With Yields of about 5%.
If a stock’s yield is around 5%, it could foreshadow a dividend cut or worse. A yield that high, however, doesn’t have to spell doom. Several investors Barron’s spoke to say they can find good opportu...
Crypto Bonds Are Exciting, But Due Diligence Is Always Required
Getty getty Bitcoin bonds and volcano infrastructure make headlines, but due diligence is always necessary. When the news broke that the nation of El Salvador was set to issue a $1 billion sovereign b...