It is sometimes hard to do proper due diligence before these auction so there is a certain level of risk involved. (investing-tools.com)
Under this plan online platforms where cryptocurrencies are traded will be required to conduct proper due diligence on customers and report any suspicious transactions. (finextra.com)
But most importantly, setting the expectations and conducting proper due diligence upfront, can make all the difference in a everyone walking away with a positive experience. (greenenergy.money)