2022
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 …
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 …
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Digital Asset Research Updates Vetted Exchanges and Watchlist Exchanges 2
November 16, 2022 Digital Asset Research would like to inform clients of the following update to its Vetted Exchanges: Liquid was removed from the list of Vetted Exchanges. An updated list of Vetted Exchanges and Watchlist Exchanges is below. For further information, please contact info@digitalassetresearch.com.