#due-diligence News & Analysis

7 articles tagged with #due-diligence. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

7 articles

AI × CryptoBearishThe Block · 4d ago7/10

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SEC sues Privvy founder over $12.3 million crypto scheme as AI ‘bots’ turn out to be neither

The SEC has filed a lawsuit against Privvy founder Fuller for orchestrating a $12.3 million cryptocurrency fraud scheme where promised AI-powered trading bots were non-existent. Fuller allegedly misappropriated investor funds for personal expenses including real estate, gambling, and luxury purchases, highlighting ongoing regulatory crackdowns on fraudulent crypto projects.

CryptoBearishFortune Crypto · Feb 77/10

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The new 476-page Celsius Network investigation details all the red flags VCs and pension plans missed

A comprehensive 476-page investigation into Celsius Network's collapse reveals extensive red flags that venture capitalists and pension fund investors overlooked before the platform's 2022 failure. The investigation documents how approximately $4.7 billion in customer deposits remain caught in clawback proceedings, highlighting systemic failures in due diligence and risk assessment by major institutional investors.

AI × CryptoNeutralTechCrunch – AI · Apr 156/10

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Reid Hoffman weighs in on the ‘tokenmaxxing’ debate

Reid Hoffman advocates for using AI token consumption as an adoption metric while warning against treating it as a direct productivity measure. His perspective adds nuance to the 'tokenmaxxing' debate by emphasizing the importance of contextual analysis alongside quantitative token tracking.

AI × CryptoNeutralCoinTelegraph – AI · Oct 145/10

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How to use Google’s Gemini to research coins before you invest

Google's Gemini AI can be used as a research tool to help cryptocurrency investors analyze coins before investing. The article provides a structured workflow for using Gemini to organize research, compare tokenomics, and filter through market noise for more responsible investment decisions.

🧠 Gemini

AI × CryptoBearishThe Verge – AI · 4d ago5/10

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I went looking for the AI weed vape that gives you Bitcoin for smoking

A journalist investigated an advertisement for Gudtrip, a purported AI-powered cannabis vape that claims to reward users with Bitcoin for smoking. After extensive investigation spanning weeks and continents, the reporter discovered the product and company behind it were far more absurd than initially suspected, revealing deeper issues about crypto and AI marketing hype.

$BTC

AIBullishTechCrunch – AI · Mar 54/10

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DiligenceSquared uses AI, voice agents to make M&A research affordable

DiligenceSquared, a startup founded by former Blackstone and BCG executives, has raised $5 million to develop AI and voice agent technology for making M&A research more affordable. The company aims to democratize traditionally expensive merger and acquisition due diligence processes through artificial intelligence automation.

CryptoNeutralCoinTelegraph – AI · Oct 74/10

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Early crypto gems: How to discover them first

The article outlines a systematic approach for identifying promising early-stage cryptocurrency investments in 2025. It provides five key evaluation criteria including builders, usage patterns, liquidity, token design, and security measures to help investors avoid falling into exit liquidity traps.