Soi Meng

Digital Asset Taxonomy System (DATS) Top 2022 Takeaways

Highlights from updates to the industry’s most comprehensive classification system DATS Continues Bringing Clarity To A Complex Industry  Before jumping into 2022 highlights, let’s examine what the Digital Asset Taxonomy System (DATS) is and why it is important.   Digital assets are complex and difficult to navigate because they are: • A nascent asset class with …

Digital Asset Taxonomy System (DATS) Top 2022 Takeaways Read More »

Digital Asset Research (DAR) Examines FTX Warning Signs and the Future of Crypto Exchange Diligence

DAR shares diligence introspection on its interactions with FTX and risks associated with crypto exchanges New York, NY – Digital Asset Research (DAR), an industry-leader in cryptocurrency exchange vetting, today is sharing its reflections on FTX warning signs, missed opportunities to identify issues, and ways to strengthen diligence moving forward. Since 2017, DAR has conducted …

Digital Asset Research (DAR) Examines FTX Warning Signs and the Future of Crypto Exchange Diligence Read More »

FTX Diligence: What We Got Right, What We Missed, What’s Next

A clear sign that the crypto industry should define and align on diligence best practices by Doug Schwenk, CEO, Digital Asset Research, January 2023 As a firm that has conducted diligence on centralized crypto exchanges and other counterparties for 5 years for institutional clients, we want to reflect and learn in this moment of industry …

FTX Diligence: What We Got Right, What We Missed, What’s Next Read More »

Digital Asset Research Announces January 2023 Crypto Exchange Vetting Results

DAR’s vetting processes bring institutional-level diligence to crypto markets and the latest vetting process results in 18 Vetted Exchanges and 10 Watchlist Exchanges New York, NY, January 18, 2023 – Digital Asset Research (DAR), a leading provider of crypto asset data and research, today announced the release of its January 2023 Crypto Exchange Vetting results. …

Digital Asset Research Announces January 2023 Crypto Exchange Vetting Results Read More »

BLOG: Know Your Exchange (KYE) – 5 questions to kick-start your exchange diligence process

Five questions institutions should ask to kick-start their digital asset exchange vetting process The impact of FTX’s collapse continues to be felt throughout the crypto industry: Nasdaq reported that exchanges are experiencing bank runs and severe tests of their solvency; Kraken laid off 30% of its workforce; and there is a growing crisis of confidence …

BLOG: Know Your Exchange (KYE) – 5 questions to kick-start your exchange diligence process Read More »

Digital Asset Research (DAR) Announces Five Crypto Exchange Vetting Best Practice Areas

As FTX fallout spreads, DAR highlights digital asset exchange diligence assessment factors for institutions New York, NY – Digital Asset Research (DAR), an industry-leader in cryptocurrency exchange vetting, today announced five best practice areas that institutions should consider when conducting diligence on crypto exchange platforms. Since 2017, DAR has completed quarterly reviews of 450+ crypto …

Digital Asset Research (DAR) Announces Five Crypto Exchange Vetting Best Practice Areas Read More »