Venture capital firms investing in crypto startups must extend their due diligence beyond the business model and team. They must also assess the hygiene of the project’s cryptocurrency operations. This includes screening the project’s treasury wallets and the founders’ personal addresses for any links to illicit activity. A negative discovery post-investment can be devastating. Technical due diligence is now a core part of the investment process. A thorough amlbot check on all associated addresses is a non-negotiable step.
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