@chrisstoecker Do you think making business decisions based on 'codes' might lead to less ethical choices in board rooms? And can you give an examples of that?
@chrisstoecker Do you think making business decisions based on 'codes' might lead to less ethical choices in board rooms? And can you give an examples of that?
@GossiTheDog Pretty shure that this makes #Binance more #shady than the shadiest #MoneyLaunerer|s and #Cybercriminals because they at least make up a legitimately-looking, #PublicFront for their business...
How is it that neither #OFAC nor @BaFin & @bafa@social.bund.de designate Binance as illegal #PaymentProcessor for failing to answer #DueDiligence formalities every legitimate #business has to like said Headquarter Adress...
This is just beyond me.
@briankrebs But that would require them to actually take #Accountability and #Consequences and do some basic #DueDiligence based off names.
I think that #DuckDuckGo does it best by prioritizing the official websites and marking them as such!
Ripple Acquires Crypto Financial Services Company Fortress Trust - Ripple, a leading blockchain and cryptocurrency company, has acquired Fortress Tru... - https://news.bitcoin.com/ripple-acquires-crypto-financial-services-company-fortress-trust/ #cross-borderpayments #enterprisesolutions #nevadatrustlicense #regulatorylicenses #bradgarlinghouse #cryptocurrency #fortresstrust #duediligence #receivership #scottpurcell #tokenization #acquisition #blockchain #primetrust #liquidity #finance
So können wir sichergehen, dass Produkte, die zum Beispiel unter schlechten Arbeitsbedingungen oder umwelt- und klimaschädlich hergestellt wurden, gar nicht erst auf den europäischen Markt kommen.
#Lieferketten #DueDiligence 3/3
: https://n.respublicae.eu/SPDEuropa/status/1664156353965985793
Das bedeutet das Ende des Hin- und Herschiebens von Verantwortung für Katastrophen wie dem Einsturz der #RanaPlaza-Textilfabrik. Künftig müssen Unternehmen wissen, was entlang ihrer #Lieferketten passiert und werden dafür auch haftbar sein. #DueDiligence 2/3
: https://n.respublicae.eu/SPDEuropa/status/1664156351625297920
FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy - When FTX tried to sell the platform after filing for bankruptcy, ... - https://cointelegraph.com/news/ftx-leadership-sues-sam-bankman-fried-over-deal-made-prior-to-bankruptcy #stock-clearingplatform #alamedaresearch #misappropriated #michaelgiles #duediligence #nishadsingh #ftxinsiders #zixiaowang #alameda #ftx.us #embed #sue
US Accounting Watchdog Issues Warning on Crypto Proof-of-Reserve Audits: Investors Urged to Exercise Caution - According to a recent warning by the U.S. Public Company Accounting Oversight Boar... - https://news.bitcoin.com/us-accounting-watchdog-issues-warning-on-crypto-proof-of-reserve-audits-investors-urged-to-exercise-caution/ #financialaccountability #financialdisclosure #financialregulation #accountingwatchdog #financialoversight #financialreporting #financialstability #duediligence
Silvergate CEO calls out 'short sellers' spreading misinformation - In the statement, Lane also took the opportunity to "set the reco... - https://cointelegraph.com/news/silvergate-ceo-calls-out-short-sellers-spreading-misinformation #genevieveroch-decter #silvergatecapital #alamedaresearch #walterbloomberg #banksecrecyact #shortselling #duediligence #regulations #usapatriot #liquidity #alanlane #fud
Learning how to ask questions is an essential skill for startup founders - Mercedes Bent
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Merced... - http://feedproxy.google.com/~r/Techcrunch/~3/W8ki5QQ7ct4/ #entrepreneurship #venturecapital #duediligence #startups #column #tc
It’s time to better identify the cost of cybersecurity risks in M&A deals - Rob Gurzeev
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Rob Gurz... - http://feedproxy.google.com/~r/Techcrunch/~3/YR6yTiARAMM/ #chiefinformationsecurityofficer #duediligence #security #startups #column #ciso #m&a #tc