Oct 28, 2025 | Cryptocurrency Diligence | CryptoCheck, Due Diligence, Executive Background Checks | ExecCheck, Global Proficiency, Thought Leadership, Wealth Intelligence | WealthCheck
In October 2008, amidst the ruin of the Global Financial Crisis, someone using the name Satoshi Nakamoto published the Bitcoin Whitepaper, proposing a system for electronic transactions without the need for intermediaries such as banks. Since then, the crypto industry...
Sep 25, 2025 | Compliance, Cryptocurrency Diligence | CryptoCheck, Due Diligence, Thought Leadership, Wealth Intelligence | WealthCheck
Introduction: Industry reports show that private wealth growth is accelerating and diversifying at an unprecedented rate, offering enormous opportunity for financial institutions – along with rising risks. To capture this growth, firms must engage new clients with...
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...
