due diligence Archives - Jack Of All Techs

Thu. Mar 23rd, 2023

UBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal

Mar 18, 2023 Jimmy Rivera

After Credit Suisse Group AG announced it would borrow 50 billion Swiss francs from the Swiss National Bank, UBS Group AG is reportedly considering acquiring the banking giant. However, UBS…

accounting watchdog advisory warning Asset Management asset verification audits caution Criticism crypto companies crypto industry cryptocurrency deceptive Digital Assets due diligence Exchanges financial accountability financial disclosure financial oversight financial regulation financial reporting financial stability incomplete investor protection Investors lack of uniformity liabilities limitations Martin Hiesboeck misleading News PCAOB proof-of-reserve public trust risk management SEC service providers stablecoin issuers Transparency undue reliance

US Accounting Watchdog Issues Warning on Crypto Proof-of-Reserve Audits: Investors Urged to Exercise Caution

Mar 9, 2023 Jimmy Rivera

According to a recent warning by the U.S. Public Company Accounting Oversight Board (PCAOB), crypto proof-of-reserve (POR) audits have limitations, and the board believes that investors should exercise caution when…

Accusation Allegations AML bank supervision Bipartisan Blockchain commentary Criticism Critics crypto business operators crypto CFA crypto risk cryptocurrency disgust downfall due diligence elected officials Elizabeth Warren Executive Branch failure fear mongering financial institution hardworking people honest Investors liquidation News political self elevation posturing principle of due process propaganda Ram Ahluwalia Regulators Responsibility risky activity scandal Senators Silvergate Bank Silvergate Downfall Silvergate Liquidation social media support Twitter

Elizabeth Warren Blames ‘Crypto Risk’ for Silvergate Bank’s Liquidation, Critics Dismiss Senator’s Claims as ‘Terribly Misinformed’

Mar 9, 2023 Jimmy Rivera

After Silvergate Bank announced its voluntary liquidation, U.S. senator Elizabeth Warren is attributing the financial institution’s downfall to “crypto risk.” According to Warren, she had previously warned about Silvergate. However,…

Alameda Research Alan Lane Bank Secrecy Act due diligence FUD Genevieve Roch-Decter liquidity Regulations short-selling Silvergate Capital USA PATRIOT Walter Bloomberg

Silvergate CEO calls out ‘short sellers’ spreading misinformation

Dec 6, 2022 Jimmy Rivera

In the statement, Lane also took the opportunity to "set the record straight” about its investment relationship with FTX and the firm's “robust risk management approach.”

crypto exchange due diligence FTX investment firm Singapore temasek

No red flags at FTX despite 8 months of ‘extensive due diligence’ — Temasek

Nov 17, 2022 Jimmy Rivera

Despite eight months of due diligence, investment firm Temasek found no major concerns with FTX’s financials and no sign that the crypto exchange would eventually collapse.

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