Assure DeFi announce retention of global law Squire Patton Boggs

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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…

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Hey Joe, been here long?

hey joe

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…

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

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Exclusive collaboration with cutting edge cyber security 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…

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Improving Your Odds In the NFT Game

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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…

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

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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…

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Assure DeFi Partners With ZoneART

ZoneArt Assure

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…

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Service Level Update ADIIR

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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…

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All KYC Are Not Created Equal

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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…

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

Assure DeFi Officially a Registered LLC in the USA 1

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…

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