🔍 Does Crypto Have a Problem With “Due Diligence”? Check out this insightful keynote from CfC St. Moritz 2024, where Nicholas Percoco, Chief Security Officer at Kraken Digital Asset Exchange, addresses a crucial issue in the crypto industry. In the aftermath of #FTX, it's clear that many investors skipped their due diligence, assuming others had done it for them. This oversight is especially concerning in an industry built on the principle of "don't trust, verify." As institutions begin to re-engage with digital assets, the need for thorough and effective due diligence has never been more critical. Nick Percoco discusses the importance of identifying red flags swiftly and ensuring that #crypto is living up to its own standards of verification and trust. Watch the full keynote here👇
CfC St. Moritz’s Post
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🔒 Segregation of Funds: A New Norm in Crypto Exchanges In a bold move, the AMF is requiring French CASPs to only engage with platforms practicing fund segregation. This is to ensure that customer funds are always kept separate, enhancing security and investor confidence. "A vital step towards mitigating risks and safeguarding investments," states an industry insider. What does this mean for the future of crypto trading in France and beyond? Join the conversation with Louis Tellier 👇
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Web3 / Blockchain Director - Hash Directors | BACI Steering Committee | Founder of Women in Blockchain Cayman Islands
Thrilled to share that Ogier, Mourant, Conyers, and Walkers are joining forces to launch the Cayman Islands Chapter of the Crypto Fraud and Asset Recovery network (CFAAR)! This is a hot topic in the digital asset industry, with some of the service providers trailblazing crypto recovery for liquidations and fraud cases. It's important to educate, discuss and collaborate to develop robust industry practices. Their inaugural event will feature a dynamic panel discussion, showcasing insights from industry leaders Christopher Levers, Nick Kedney, Melissa Lim, and Angela Barkhouse. I'm honored to moderate this discussion and delve into pressing issues surrounding digital assets, fraud, and asset recovery. Invitation link: https://lnkd.in/gdGyjmCQ #CFAARCayman #CryptoFraud #AssetRecovery #DigitalAssets #CaymanIslands #Blockchain #Innovation #LegalIndustry
Ogier, Mourant, Conyers and Walkers are pleased to announce the launch of the Cayman Islands Chapter of the Crypto Fraud and Asset Recovery network ("CFAAR"). CFAAR Cayman will bring together attorneys, insolvency practitioners, fiduciaries, digital asset experts and other relevant professionals to develop and share best practices and develop networks in relation to digital assets, digital asset recovery, and liquidations of crypto funds. The launch event will include of panel discussion of Hot Topics in Crypto, featuring experts in the area of digital assets, fraud and digital asset recovery Christopher Levers, Nick Kedney, Melissa Lim and Angela Barkhouse, moderated by Danielle Faul. For details of the inaugural event, sponsored by Ogier, please see the invitation here: https://lnkd.in/gdGyjmCQ
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Join me, Sarah Murray, and Dara Barkhordar at the C5 Crypto and Digital Asset Fraud & Recovery conference in London UK! We'll be leading the discussion on "Detecting and Recovering Crypto and Digital Assets: Avoiding Common Misconceptions that Can Derail Your Case." Don't miss out on this opportunity to learn about the world of crypto and digital asset recovery. See you there! #C5CryptoConference #DigitalAssetRecovery #CryptoFraudDetection
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DFPI achieves a milestone in crypto regulation with a $1.5M settlement against TradeStation. Read the full press release to learn how DFPI makes crypto safer for investors: https://hubs.li/Q02k9Ly00
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SEC Charges Crypto Trading Platform Beaxy.com and Its Executives for Unregistered Operations and Misappropriation of Funds: The world of crypto was shook on March 29, 2023 when the Securities and Exchange Commission took action against Beaxy.com …p class="read-more" a class="ast-button" href="https://lnkd.in/eGjqvR7v" span class="screen-reader-text"SEC Charges Crypto Trading Platform Beaxy.com and Its Executives for Unregistered Operations and Misappropriation of Funds/span Read More »/a/p https://lnkd.in/eGjqvR7v
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While for some, arbitrage is hard to understand, for others, it is a way of making a living. Did you know that it involves taking advantage of price differences in different markets? 📚 Our article breaks it down for you! Learn what it is and expand your crypto knowledge 💡 🔗https://lnkd.in/d5pG-_ZF You can find a complete list of crypto terms with a quick explanation of its meaning in the Sonar Web3 Glossary! 🎓 🔗https://lnkd.in/eTSh3qGf #SonarAcademy #GetIntoCrypto #DeFi
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Imagine a world where you go around collecting people’s money but there are no fiduciary duties required to look after that money. You can dip your hand into the pot at any time to buy yourself a yacht or take a large portion of the money that is in your custody and spend it on Super Bowl ad campaigns to draw more retail money into the pool. And why were there no rules? Because large chunks of money were also used to lobby politicians and regulators to believe that existing financial rules don’t apply. That is the “future of money” according the crypto enthusiasts.
This is not the exception in the crypto world. It is the rule. https://lnkd.in/gexrufXC
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Dive into the new era of crypto with TLCC! 🌟 Secure your spot in a trading platform that's not just about profit, but empowerment and security. Earn up to 11% annual interest and be part of a community reshaping the financial landscape. Start your journey to financial freedom today! 🔗 Learn more at blockchain420.io #InvestInTLCC #CryptoRevolution #SecureYourFuture #TLCC
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Dive deep with Shiliang Tang, CIO of LedgerPrime, as he deciphers the intricacies of the Institutional Trading Landscape in the ever-evolving Crypto Sphere. See you at #KBW2023! Secure your spot today👇 https://lnkd.in/eiJBnRde
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