Investors Burned Again by Pinksale’s Poor KYC Process

Only Invest in Professionally KYC Verified Projects Only Launch with Your Project Team Professionally KYC Verified PinkSale recently announced that one of its KYC’d Clients, JIYU Network, had “purposely deceived their investors and stole funds from the liquidity”. This case highlights clear deficiencies in the PinkSale KYC process, as well as, their non-existent support process…

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Assure DeFi Partners with GemPad

18th Nov 2022 Assure DeFi and GemPad announced today that we have entered into a strategic partnership designed to support GemPad projects through Assure DeFi KYC verification, promotion, and advisory services.    As part of GemPad’s commitment to Blockchain security, they have chosen Assure DeFi as an exclusive provider of KYC verification services. The partnership…

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Doxxing: Explained in WEB3.0

As we all know it’s a common tradition in the Web3.0 Space to use Avatars and Pseudo names to keep your identity hidden and it’s just a part of the decentralization aspect of the Crypto/NFT World. It is commonplace to see highly influential people in the space use Profile pictures of their NFTs or anything…

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How To Develop a Web3 Project Roadmap?

Web3 Project Roadmap – Essentials You are planning to launch your Web3 Project and you have no idea how to make a Project Roadmap, we have got you covered. This article will cover the essentials each Roadmap should have and will also aim to discuss the importance of setting up the right direction for your…

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How to evaluate NFT projects before investing?

NFT projects have been in the news from 2021 You must have heard about a bunch of rags to riches stories of teenagers investing in NFT Projects at Mint for almost nothing and selling for millions, after some months. First let’s separate the facts from myths. Has it ever happened that a person minted an…

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Assure DeFi Partners With Syscoin

Assure DeFi has officially partnered with Syscoin 04th Oct 2022 Assure DeFi and Syscoin announced today that we have entered into a strategic partnership designed to support Syscoin projects through KYC Assured verification.   The partnership demonstrates how Assure DeFi’s background as a leading provider of KYC (Know Your Customer) can be combined with Syscoins’…

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ASSURE DEFI PROUD TO BE INVITED TO SPEAK AT THE 2022 NCIJTF VIRTUAL CURRENCY SYMPOSIUM

(Florida, 22 September 2022) Assure DeFi was proud to attend the annual NCIJTF symposium, hosting an interactive session for global law enforcement representatives on Accountability in a Sea of Anonymity – presenting a holistic and modern approach to Blockchain security. The multi-agency global event, hosted by the National Cyber Investigative Joint Task Force (NCIJTF), was…

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Assure DeFi: Who We Are, What We Do and Why We Do It … CONTINUED

Assure DeFi:  WHO we are, WHAT we do and WHY we do it … CONTINUED So back to fraud pursuit…Our unique ADIIR service has been developed to support investors so that as soon as a fraud is suspected they can trigger an Assure Defi Investigative Intelligence Report, complete with expert blockchain forensics, that actively assists the…

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VERIFIED CONTACTS FROM THE ASSURE NETWORK

The Verification Gold Standard further benefits project owners through the NEW Assure Network   Assure DeFi have again strengthened their offering by launching The Assure Network for the benefit of clients and partners in providing further support to projects over and above the Gold Standard verification process.   Offered as an Added-Value service whilst projects…

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KYC Bootcamp – when the best gets better…

(and why we want everyone else to catch up) Being ‘the first’ is a great, inspiring, scary, lonely and a whole-load-of-other-emotions things. Check out what Chapo Says about it right here. As we set out Assure’s vision just over a year ago our ideas and aspirations were naturally formed from filling a void, addressing pain points,…

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