diligence

US Judge Warns of Potential Legal Liability Associated with Governance Tokens

Source Node: https://platodata.network/platowire/us-judge-warns-of-potential-legal-liability-associated-with-governance-tokens/
Time Stamp: March 31, 2023 4:59 PM - Modified On: March 31, 2023 - Published By:
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Republished By Plato

In recent years, the rise of decentralized finance (DeFi) has led to the emergence of governance tokens. These tokens allow holders to participate in the decision-making process of a decentralized autonomous organization (DAO) or other decentralized platform. While governance tokens offer exciting opportunities for community-driven decision-making, they also come with potential legal liabilities.A recent warning from a US judge highlights the potential legal risks associated with governance tokens. In a case involving a dispute over the ownership of a DAO, the judge noted that governance tokens could be considered securities

Inven, a Finnish startup, receives €1.5 million funding to revolutionize M&A procedures.

Source Node: https://platodata.network/platowire/inven-a-finnish-startup-receives-e1-5-million-funding-to-revolutionize-ma-procedures/
Time Stamp: March 31, 2023 3:17 AM - Modified On: March 31, 2023 - Published By:
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Republished By Plato

Inven, a Finnish startup, has recently received €1.5 million in funding to revolutionize the procedures of mergers and acquisitions (M&A). The company is set to introduce a new software platform that will streamline the M&A process, making it faster, more efficient, and more cost-effective for businesses.Mergers and acquisitions are complex processes that involve a lot of paperwork, legal procedures, and negotiations. The process can take months, if not years, to complete, and can be very expensive for businesses. Inven aims to change that by introducing a software platform that will

Hindenburg’s criticism of crypto company leads to decrease in block shares

Source Node: https://platodata.network/platowire/hindenburgs-criticism-of-crypto-company-leads-to-decrease-in-block-shares/
Time Stamp: March 23, 2023 3:01 PM - Modified On: March 23, 2023 - Published By:
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Republished By Plato

In the world of cryptocurrency, the power of criticism cannot be underestimated. Recently, a critical report by Hindenburg Research on a crypto company led to a significant decrease in its block shares. This event highlights the importance of transparency and accountability in the cryptocurrency industry.Hindenburg Research is a well-known investment research firm that specializes in uncovering fraudulent companies. In June 2021, the firm published a report on Block.one, a blockchain technology company that created the EOS cryptocurrency. The report accused Block.one of engaging in illegal activities and misleading investors.The report

Hindenburg’s criticism of crypto company causes decline in block shares

Source Node: https://platodata.network/platowire/hindenburgs-criticism-of-crypto-company-causes-decline-in-block-shares/
Time Stamp: March 23, 2023 3:01 PM - Modified On: March 23, 2023 - Published By:
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Republished By Plato

The world of cryptocurrency has been in the spotlight for quite some time now, with many investors flocking to the market to capitalize on its potential for high returns. However, recent events have shown that the industry is not immune to criticism and negative press. One such incident occurred when the famous investor Carl Icahn's firm, Hindenburg Research, published a scathing report on a crypto company, causing a decline in its block shares.The company in question was called Ebang International Holdings, a Chinese-based manufacturer of Bitcoin mining machines. Hindenburg's report

Shift in Fundraising Sees Europe Tech Startups Double Debt Financing

Source Node: https://zephyrnet.com/europe-tech-startups-doubled-debt-financing-in-fundraising-shift/
Time Stamp: March 21, 2023 4:46 PM - Modified On: March 21, 2023 - Published By:
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Published by Plato

In recent years, there has been a significant shift in the way that European tech startups are raising funds. Instead of relying solely on equity financing, many companies are turning to debt financing as a way to fuel their growth. This trend has seen the amount of debt financing for European tech startups double in the past year alone.So why are more and more startups turning to debt financing? There are several reasons for this shift. Firstly, debt financing allows startups to raise capital without diluting their ownership or giving

Why Managing Third-Party Data Risk is Crucial for Cybersecurity

Source Node: https://zephyrnet.com/controlling-third-party-data-risk-should-be-a-top-cybersecurity-priority/
Time Stamp: March 21, 2023 10:00 AM - Modified On: March 21, 2023 - Published By:
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Published by Plato

In today's digital age, businesses rely heavily on third-party data to operate efficiently. However, with the increasing use of third-party data comes an increased risk of cyber threats. Cybercriminals are constantly looking for vulnerabilities in a company's network to exploit and steal sensitive information. Therefore, managing third-party data risk is crucial for cybersecurity.Third-party data refers to any data that a company collects or receives from a third-party source. This can include customer information, financial data, and other sensitive information. Companies often use third-party data to enhance their marketing efforts, improve

Why Controlling Third-Party Data Risk is Crucial for Cybersecurity

Source Node: https://zephyrnet.com/controlling-third-party-data-risk-should-be-a-top-cybersecurity-priority/
Time Stamp: March 21, 2023 10:00 AM - Modified On: March 21, 2023 - Published By:
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Published by Plato

In today's digital age, businesses rely heavily on third-party vendors for various services such as cloud storage, payment processing, and customer support. While outsourcing these services can provide numerous benefits to companies, it also exposes them to significant cybersecurity risks. Third-party data breaches can have severe consequences, including financial losses, reputational damage, and legal liabilities. Therefore, controlling third-party data risk is crucial for cybersecurity.Third-party data risk refers to the potential harm that can result from the use of third-party vendors' services or products. These risks can arise from various factors,

Gaining Insight into the Market for Franchise Opportunities: A Guide to Research

Source Node: https://zephyrnet.com/how-to-research-the-market-for-a-franchise-opportunity/
Time Stamp: March 18, 2023 8:19 PM - Modified On: March 18, 2023 - Published By:
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Published by Plato

Starting a business is an exciting prospect, but it can also be a daunting one. Franchising offers an attractive option for entrepreneurs who want to start their own business but don’t have the time or resources to build it from the ground up. However, before investing in a franchise, it is important to do your research and gain insight into the market for franchise opportunities. This guide will provide an overview of the research process and offer tips for gaining insight into the market for franchise opportunities. First, it is

AirBit Club Executives Plead Guilty to Fraud Charges in US After Being Flagged as Scam by Philippine Securities and Exchange Commission in 2018

Source Node: https://zephyrnet.com/airbit-club-execs-flagged-as-scam-by-ph-sec-in-2018-plead-guilty-to-fraud-charges-in-the-us/
Time Stamp: March 13, 2023 5:04 AM - Modified On: March 13, 2023 - Published By:
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Published by Plato

In a shocking turn of events, the executives of AirBit Club have recently pleaded guilty to fraud charges in the United States after being flagged as a scam by the Philippine Securities and Exchange Commission (SEC) in 2018. AirBit Club was a purported cryptocurrency investment platform that promised investors high returns on their investments. The SEC began investigating AirBit Club in 2018 after receiving numerous complaints from investors who had lost their money. The investigation revealed that the company was operating without a license and was using deceptive tactics to

AirBit Club Executives Plead Guilty to Fraud Charges in the US After Being Flagged as a Scam by Philippine SEC in 2018

Source Node: https://zephyrnet.com/airbit-club-execs-flagged-as-scam-by-ph-sec-in-2018-plead-guilty-to-fraud-charges-in-the-us/
Time Stamp: March 13, 2023 5:04 AM - Modified On: March 13, 2023 - Published By:
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Published by Plato

The AirBit Club, a purported cryptocurrency investment platform, has recently been in the news after its executives pleaded guilty to fraud charges in the United States. The charges stem from a 2018 investigation by the Philippine Securities and Exchange Commission (SEC) which flagged the company as a scam.The AirBit Club was founded in 2017 and promised investors high returns on their investments. It claimed to be a legitimate cryptocurrency trading platform and had offices in the Philippines, Thailand, and the United States. However, the SEC investigation revealed that the company

Silvergate Shutdown and SVB Bank Run: What Web3 Startups Can Learn from Banking Mishaps

Source Node: https://zephyrnet.com/how-not-to-bank-lessons-for-web3-startups-from-silvergate-shutdown-and-svb-bank-run/
Time Stamp: March 12, 2023 10:04 PM - Modified On: March 12, 2023 - Published By:
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Published by Plato

The recent banking mishaps involving Silvergate and SVB Bank have been a wake-up call for Web3 startups. These events have highlighted the importance of understanding the banking landscape and the risks associated with it. Silvergate, a crypto-friendly bank, recently announced that it was shutting down its services to Web3 startups. This was due to increased scrutiny from regulators and the bank's inability to meet the requirements of the new regulations. This has caused a lot of disruption for Web3 startups, as they have had to find alternative banking solutions. The

Nic Carter Warns of Operation Choke Point 2.0 and Its Potential Impact on the Crypto Industry

Source Node: https://zephyrnet.com/is-the-crypto-industry-in-danger-vc-nic-carter-says-operation-choke-point-2-0-is-well-underway/
Time Stamp: March 11, 2023 7:08 PM - Modified On: March 11, 2023 - Published By:
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Published by Plato

In recent years, the crypto industry has been growing rapidly. However, a new threat has emerged that could potentially have a major impact on the industry: Operation Choke Point 2.0. This is a new initiative from the US government that seeks to regulate the financial activities of certain industries, including the crypto industry. Nic Carter, a prominent crypto investor and analyst, recently warned of the potential implications of Operation Choke Point 2.0. He believes that this initiative could have a major impact on the crypto industry, as it would limit