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Assure DeFi Assists the FBI and US Attorney’s Office in Criminal Investigation
Cincinnati, Ohio, May 9, 2023:The US Attorney’s Office and the Federal Bureau of Investigation (FBI) have sent a subpoena to Assure DeFi, to help collect the information of and identify a potential scammer. The move is part of the US government’s continued crackdown on scams in the crypto industry. Assure DeFi is a Web3 security…
Read MoreWhat is Global Market Token?
GLOBAL MARKET TOKEN Have you ever wished to buy & sell shares on-chain? Global Market team is working hard to make this happen! What is Global Market Token? Global Market Token INC “GMEK” aims the global market condition to integrate all companies, employees, and business assets into a unified blockchain ecosystem, create and develop something…
Read MoreInvestors Burned Again by Pinksale’s Poor KYC Process
Investors Burned again by Pinksale Finance 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…
Read MoreAssure 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…
Read MoreVerified 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…
Read MoreKYC 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,…
Read MoreAssure DeFi partners with Dx Sale
Assure DeFi becomes preferred partner and whitelisted KYC provider for Dx Sale 17th May 2022 Assure DeFi and Dx Sale announced today that they have entered into a strategic partnership designed to support Dx Sale users through KYC Assured verification. The agreement demonstrates how Assure DeFi’s background as a leading provider of KYC (Know…
Read MoreRole verification – providing the balance for investors and project teams
KYC verification is an absolute must for investors considering projects operating within the spectrum of DeFi. The figures attached to crypto trading are constantly growing. According to CoinGecko, the total crypto market grew over 600% from $397 billion as of November 2020, to $2.8 trillion by November 2021. Controversy grows at the same rate with…
Read MoreWelcome Zac – Another big hitter joins the Assure DeFi team!
New Assure DeFi hire: Zac Lamb Shooting a huge Assure welcome over to Zac Lamb to announce that he has joined us as Sales Executive as our team continues to expand to meet demand. Zac’s wealth of experience and dedication to delivery is born from his lifelong mission of linking up good people with good…
Read MoreScammers Stole $14 Billion in Crypto in 2021.
That’s right, stole. Call it rugged, or scammed or washed, whatever… they went into your wallet and took your money.If you’ve hung around this crazy world of crypto for a while, chances are it happened to you and you may not even know it. Projects go south – that’s not the same as fraud Investment…
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