List of Flash News about crypto due diligence
Time | Details |
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01:41 |
CoinGecko Partners with Tokenomist AI: Enhanced Token Supply Data Improves Crypto Due Diligence in 2025
According to Bobby Ong on Twitter, CoinGecko has partnered with Tokenomist AI this month to integrate advanced token supply information directly into its platform. This update aims to provide traders and investors with more transparent and accurate data to improve due diligence when analyzing cryptocurrencies. The partnership enhances research capabilities, allowing users to assess token supply metrics such as circulating and total supply in real-time. This improvement is expected to support better trading decisions and risk management strategies, as supply data is a key factor in token valuation and price movements. Source: Bobby Ong (@bobbyong) on Twitter, May 15, 2025. |
2025-05-12 21:10 |
Crypto Market Reputation: Key Factors Influencing Trading Partnerships in 2025
According to Flood (@ThinkingUSD), the crypto market remains highly reputation-based, with traders and projects facing significant trading limitations if they develop a negative reputation. As cited by Flood on May 12, 2025, maintaining transparency and ethical behavior is critical for securing trading partnerships, as a poor reputation can reduce liquidity, limit access to new investment opportunities, and increase counterparty risks. Traders and investors should prioritize due diligence on project teams and individual actors, as reputation directly impacts trading volumes, market depth, and the ability to participate in collaborative ventures within the cryptocurrency sector (source: @ThinkingUSD Twitter, May 12, 2025). |
2025-05-09 14:32 |
AltcoinGordon Hints at Potential 100X Crypto Gem: Early Due Diligence Key for Traders
According to AltcoinGordon, a prominent crypto analyst, there may be an emerging cryptocurrency with 100X potential, though thorough due diligence is still pending (source: AltcoinGordon on Twitter, May 9, 2025). For traders, this underscores the importance of early research and monitoring community signals for potential breakout coins. Historically, early identification of high-growth altcoins has provided significant upside opportunities, but requires careful vetting and awareness of market volatility. Traders should watch for further updates and verified information from AltcoinGordon before making investment decisions. |
2025-05-03 08:12 |
AltcoinGordon Comments on Dubai Crypto Networking: Implications for Serious Traders
According to AltcoinGordon on Twitter, the limited number of meetings with serious individuals during his Dubai visit highlights concerns about the professionalism and credibility within the Dubai crypto trading scene (source: @AltcoinGordon, May 3, 2025). For traders, this underscores the importance of conducting due diligence and verifying counterparties when engaging in the Dubai cryptocurrency market, as a lack of serious participants may increase risks related to trust and reliable trade execution. |
2025-04-30 14:33 |
Top 3 Easy Places to DYOR in Crypto: Trading Insights from MilkRoadDaily (2024 Guide)
According to MilkRoadDaily, traders looking to perform due diligence (DYOR) in cryptocurrency markets can streamline their research by focusing on three key resources: CoinMarketCap for live price tracking and on-chain data, the project's official whitepaper for understanding tokenomics and utility, and reputable crypto news aggregators like The Block or Decrypt for real-time updates and sentiment analysis (source: @MilkRoadDaily on Twitter). These platforms offer actionable trading information, enabling investors to make informed decisions quickly without sacrificing research quality. |
2025-04-29 04:01 |
Adin Ross Criticizes LA Vape Cabal: Crypto Scandal Highlights Risks of Unregulated Projects
According to AltcoinGordon on Twitter, Adin Ross publicly criticized the LA Vape Cabal, stating that 'all those crypto kids are nowhere to be found, they stole millions of dollars from innocent people' (source: AltcoinGordon, Twitter, April 29, 2025). This statement draws attention to recent concerns about fraudulent crypto schemes in the Los Angeles area, where alleged project founders have disappeared with investor funds. For traders, this serves as a cautionary signal to conduct rigorous due diligence on new projects, particularly those lacking transparency or verifiable leadership. The incident underscores the ongoing risks associated with investing in unregulated crypto ventures and highlights the need for robust risk management strategies. |
2025-04-23 09:50 |
Fartcoin Traders Face Risks from On-Chain Farmer Scams, Warns KookCapitalLLC
According to KookCapitalLLC, traders who invested in Fartcoin to exploit on-chain farmer scams might face significant losses. The analyst highlights the volatility and risks associated with such speculative investments, stressing the importance of due diligence in cryptocurrency trading. This warning serves as a crucial reminder for traders to assess the credibility of new tokens before committing funds. |