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Flash News List

List of Flash News about due diligence

Time Details
2025-03-17
18:28
Crypto Rover Emphasizes Importance of Personal Research in Trading

According to Crypto Rover, it's crucial for traders to conduct their own research and not rely solely on others' advice, as he clarifies he is not a financial advisor. This statement underscores the importance of personal due diligence in cryptocurrency trading.

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2025-03-12
20:40
Crypto Rover Emphasizes Importance of Personal Research in Trading

According to Crypto Rover (@rovercrc), it's crucial for traders to conduct their own research and not rely solely on others' advice, as he is not a financial advisor. This statement underscores the importance of personal due diligence in the volatile cryptocurrency market.

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2025-03-11
16:31
Crypto Rover Emphasizes Importance of Personal Research in Trading

According to Crypto Rover (@rovercrc), it's crucial for individuals to conduct their own research and not rely solely on others' advice, as he is not a financial advisor. This statement underscores the importance of personal due diligence in cryptocurrency trading.

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2025-03-08
16:09
The Importance of Holding Quality Assets in Cryptocurrency Trading

According to Gordon (@AltcoinGordon), holding assets in the cryptocurrency market is only beneficial if those assets are of high quality and not 'a bag of trash'. This statement emphasizes the importance of due diligence and research in selecting which cryptocurrencies to hold for long-term investment, rather than blindly holding onto any asset.

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2025-03-08
09:50
Crypto Rover Emphasizes Importance of Personal Research in Trading

According to Crypto Rover (@rovercrc), it's crucial for traders to conduct their own research and not rely solely on others' advice, as he is not a financial advisor. This statement underscores the importance of personal due diligence in cryptocurrency trading.

Source
2025-03-07
16:47
Crypto Rover Emphasizes Importance of Personal Research in Trading

According to Crypto Rover (@rovercrc), it's crucial for traders to conduct their own research and not rely solely on others' advice, as he clarifies he is not a financial advisor. This statement underscores the importance of personal due diligence in the volatile cryptocurrency market.

Source
2025-03-07
12:41
Crypto Rover Emphasizes Importance of Personal Research in Trading

According to Crypto Rover (@rovercrc), it's crucial for traders to conduct their own research and not rely solely on others' advice, as he clarifies he is not a financial advisor. This statement underscores the importance of due diligence in cryptocurrency trading.

Source
2025-03-07
06:15
Crypto Rover Emphasizes Importance of Personal Research in Trading

According to Crypto Rover (@rovercrc), it's crucial for traders to conduct their own research and not rely solely on others' advice, as he clarifies he is not a financial advisor. This statement underscores the importance of due diligence in cryptocurrency trading.

Source
2025-03-06
12:27
Crypto Rover Emphasizes Importance of Personal Research in Trading

According to Crypto Rover (@rovercrc), it's crucial for traders to conduct their own research and not rely solely on others' advice, as he clarifies he is not a financial advisor. This statement underscores the importance of personal due diligence in the volatile cryptocurrency market.

Source
2025-03-06
11:49
Crypto Rover Emphasizes Importance of Personal Research in Trading

According to Crypto Rover (@rovercrc), it's crucial for traders to conduct their own research and not rely solely on others' advice, as he clarifies he is not a financial advisor. This statement underscores the importance of personal due diligence in the volatile cryptocurrency market.

Source
2025-03-06
06:32
Controversy Surrounding Asgardex Fees and Past Due Diligence Failures

According to @zachxbt, projects associated with JP previously failed to conduct proper due diligence, leading to the accidental hiring of DPRK IT workers as developers. This issue remained undisclosed until highlighted by @zachxbt. The current discussion revolves around Asgardex's practice of retaining fees, raising concerns about transparency and operational integrity.

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2025-03-02
20:17
Analysis of Alleged Insider Trading in Cryptocurrency Market

According to Crypto Rover, a tweet has been posted implying the existence of insider trading activities within the cryptocurrency market. The tweet, accompanied by an image, suggests that certain market movements may be influenced by individuals with access to non-public information. This raises concerns over market integrity and highlights the need for traders to exercise caution and conduct thorough due diligence when making trading decisions.

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2025-03-02
17:26
Crypto Rover Emphasizes Importance of Personal Research in Cryptocurrency Trading

According to Crypto Rover, traders should always conduct their own research, as stated in his tweet from March 2, 2025. This highlights the necessity for personal due diligence in cryptocurrency trading to make informed decisions.

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2025-03-01
18:32
Strategies for Avoiding Rug Pulls in 2025

According to Gordon (@AltcoinGordon), traders in 2025 must employ rigorous due diligence practices to avoid rug pulls in the evolving cryptocurrency market. This includes verifying project legitimacy through transparent team information and code audits, as well as monitoring liquidity pool movements for suspicious activity (source: @AltcoinGordon).

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2025-03-01
13:49
Crypto Rover Emphasizes the Importance of Personal Research in Cryptocurrency Trading

According to Crypto Rover (@rovercrc), individual research is vital for cryptocurrency trading. The statement underlines the necessity for traders to conduct their own due diligence and not solely rely on external advice, as emphasized by the popular crypto analyst. This is particularly relevant for traders looking to make informed decisions in the volatile crypto market.

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2025-02-28
17:45
Kook Capital LLC's Warning on Potential Rug Pulls

According to KookCapitalLLC, there is a warning of potential rug pulls in the cryptocurrency market, emphasizing the need for traders to exercise caution and conduct thorough due diligence before investing in any projects. The statement suggests a heightened risk environment, urging market participants to scrutinize projects for transparency and credibility. This cautionary note is critical for traders looking to mitigate risks associated with fraudulent schemes. [KookCapitalLLC, February 28, 2025]

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2025-02-27
11:24
Crypto Rover Highlights Importance of Independent Research in Trading

According to Crypto Rover, traders must emphasize conducting their own research before making financial decisions. He clarifies that he is not a financial advisor, which underscores the importance of personal due diligence in trading activities (source: Crypto Rover on Twitter).

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2025-02-27
10:38
Crypto Rover Emphasizes Importance of Independent Research in Crypto Trading

According to Crypto Rover, conducting your own research is crucial in cryptocurrency trading, highlighting the need for personal due diligence in market analysis.

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2025-02-25
17:03
KookCapitalLLC Highlights Risks of Scams in Crypto Trading

According to KookCapitalLLC, traders should be cautious of scams that mislead individuals into making poor trading decisions. The tweet underscores the importance of due diligence and skeptical evaluation of advice from unknown sources in the cryptocurrency market.

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2025-02-23
19:02
Analysis of Potential Scam Allegations in Cryptocurrency Markets by KookCapitalLLC

According to KookCapitalLLC, there are looming concerns about potential scams in cryptocurrency markets, emphasizing the need for traders to exercise caution. The Twitter user highlighted a particular instance, suggesting skepticism surrounding a specific cryptocurrency project, although details were not provided. Traders are advised to conduct thorough due diligence to avoid potential losses (source: KookCapitalLLC, Twitter, February 23, 2025).

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