Oct 31, 2024 | Beneficial Ownership | OwnerCheck, Cryptocurrency Diligence | CryptoCheck, Due Diligence, Executive Background Checks | ExecCheck, Global Proficiency, Thought Leadership, Wealth Intelligence | WealthCheck
Greater Transparency at the Center of Europe? Switzerland is poised to take another step towards greater transparency in its financial system: the Federal Assembly, the country’s legislature, is deliberating the introduction of a national Ultimate Beneficial Owner...
Aug 21, 2024 | Beneficial Ownership | OwnerCheck, Compliance, Cryptocurrency Diligence | CryptoCheck, Due Diligence, Executive Background Checks | ExecCheck, Thought Leadership, Uncategorized, Wealth Intelligence | WealthCheck
As the countries of the Middle East strive to diversify their economies and attract foreign investment, they have become intertwined in the global flow of goods and services, beyond just oil and gas production. However, certain jurisdictions in the region have also...
Apr 2, 2024 | Cryptocurrency Diligence | CryptoCheck, Investigations, Thought Leadership
In mid-March, Bitcoin investors sweated out a week of the most volatile trading the cryptocurrency had seen in a year, with prices climbing to an all-time high of $73,794 on March 14, 2024, dropping as low as $64,550 over the weekend, and finally settling at $68,193...
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...
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...
Aug 31, 2021 | Cryptocurrency Diligence | CryptoCheck, Due Diligence, Thought Leadership
Anyone following investment news over the last few years has had a front seat to the swashbuckling fluctuations of cryptocurrencies, principally bitcoin. Persistent coverage in the media has helped propagate a mixture of alarm, bewilderment, and speculative fever. ...
