Assure DeFi Has Changed

365 days 12 months 20,000+ man hours 300+ projects verified However you look at it we all know a day in DeFi is a month in TradFi, and while the crypto landscape continues to move – and change – at monumental speed we’re proud to say that just one year after Assure DeFi completed our…

Read More

Assure DeFi announce retention of global law firm Squire Patton Boggs

Working partnership with full-service global law firm 16 April 2022  Assure DeFi announced today that it has engaged global law firm Squire Patton Boggs in support of Assure DeFi’s ongoing commitment to combating the threat of fraud in the crypto space.  Assure DeFi intends to utilize the full scope of Squire Patton Boggs’ specialized expertise…

Read More

Hey Joe, been here long?

President Joe Biden has signed an executive order on cryptocurrency; the first move by the White House to regulate digital currency. The order shapes what government agencies, including the Treasury Department, need to do to develop crypto policies and regulations. It also calls on U.S. agencies to make sure the country’s cryptocurrency laws match up…

Read More

Assure DeFi LLC (US) to exclusively partner with Hexens Cyber Security LTD (UK)

Exclusive collaboration with cutting edge cybersecurity partner 2 April 2022  Assure DeFi and Hexens.io announced today that they have entered an exclusive partnership supporting the Assure DeFi in-house investigative processes that feed into the overall value proposition Assure DeFi offers crypto investors.   Hexens’ cyber experts will support Assure DeFi when suspected fraudulent activity occurs…

Read More

Improving Your Odds In the NFT Game

Jumping into NFTs feet first? Well, there are certainly plenty testing the water with you.  NFT projects are springing up in astonishing numbers. It generally only takes a few minutes to set up an account, learn quickly and be up and running with buying and selling those exclusive digital gems.  If you want to be…

Read More

You Only KYC Once….Be ASSURED✨✅™️ It Is With The Best

Your community’s trust is vital to your project’s success.   In fact, our market research showed that 95% of potential investors are more open to a project that has been KYC verified.   That’s a whole lot of potential investment to pass up if you don’t invest in the best possible process.  …. get it right The…

Read More

Assure DeFi Partners With ZoneART

Exclusive KYC partnership defines industry best practice for NFT marketplaces 18 March 2022  Assure DeFi and ZoneART announced today that they have entered into a strategic partnership designed to deliver peace of mind to ZoneART buyers and users through KYC Assured verification. The agreement fuses Assure DeFi’s pedigree as a leading provider of KYC (Know…

Read More

Service Level Update ADIIR

Assure DeFi: Service Level update We’re putting Bad Actors on Further Notice.   Assure DeFi is committed to ensuring bad actors are held accountable and to providing a clear path to criminal investigation in the event of fraud. We’re proud to serve as a leader and guide the crypto KYC space, and, as a company that…

Read More

All KYC Are Not Created Equal

Two billion three hundred sixteen million six hundred thousand. In 2020, just under $162 million worth of cryptocurrency was stolen from DeFi platforms.  In 2021, that figure rose by another 1,330% to $2,316,600,000. As DeFi has grown exponentially so too has its issues with stolen funds and fraud.   No massive surprise there… wherever there is…

Read More

3 Reasons Why Assure DeFi Being a US LLC Will Help YOU Out…

Or, in other words… who’s KYC’ing the KYC’er KYC (Know Your Customer) processes are a must for any crypto project offering investment opportunities. In the context of crypto investment, KYC can be a more complicated compliance challenge than the TradFi process; and the first step of a due diligence process you can depend on is…

Read More