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Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed. дальше »
2024-5-1 13:49 | |
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This Is Why Shiba Inu (SHIB) Is Posed for a 16% Rally
Shiba Inu price is trading above a key support level, and with the support of whales, it is set to witness considerable growth. The post This Is Why Shiba Inu (SHIB) Is Posed for a 16% Rally appeared first on BeInCrypto. дальше »
2024-3-31 10:00 | |
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Post-Halving Pressure: Marathon Digital Anticipates Bitcoin Break-Even Price Of $43,000
The Bitcoin (BTC) market has been on a wild ride recently, hitting a new all-time high (ATH) before experiencing notable volatility that resulted in an 8% drop to the $65,500 level on Friday. Meanwhile, Marathon Digital, one of the largest US-based Bitcoin mining companies, is preparing to acquire more power infrastructure and streamline operations to meet the challenges posed by a reduction in revenue due to the upcoming April halving event. дальше »
2024-3-18 09:00 | |
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EU launches inquiry into how tech giants are dealing with risks posed by AI
The European Commission has initiated a comprehensive inquiry into the risks posed by generative AI technology on some of the world’s largest online platforms and search engines. The March 14 request targets eight online services: Google Search, Microsoft Bing, Facebook, X, Instagram, Snapchat, TikTok, and YouTube. дальше »
2024-3-15 02:48 | |
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FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and the use of digital assets in cybercrime. The 2023 IC3 report serves as a comprehensive overview of the current state of internet crime, including the challenges and risks posed by the use of crypto in […] The post FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY appeared first on CryptoSlate. дальше »
2024-3-9 22:50 | |
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New Meme Rival Shiba Budz (BUDZ) Mounts Fierce Competition For Dogecoin & SHIB
As Shiba Budz (BUDZ) carves its niche in the meme coin market, the competitive landscape is set to become more vibrant and diverse. The challenge posed to Dogecoin (DOGE) and Shiba Inu (SHIB) by this new rival underscores the dynamic nature of the cryptocurrency market, where innovation and community engagement are key to sustaining growth […] дальше »
2024-3-3 21:05 | |
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What does Lido's future hold as overall growth declines
Lido faced a significant decline in various areas, impacting overall growth. APR drop and reduced engagement posed further challenges for Lido's future. Lido [LDO] saw a massive decline in iThe post What does Lido's future hold as overall growth declines appeared first on AMBCrypto. дальше »
2024-1-24 22:30 | |
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Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison and ordered to pay $1.2 million in restitution to his victims for orchestrating a series of scams in which he posed as an Apple support representative and stole non-fungible tokens (NFTs) and cryptocurrency. Amir Hossein […] дальше »
2023-11-29 05:00 | |
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Crypto Tax Proposal Open for Revision, IRS Officials' Questions Suggest
While crypto representatives and lawyers cautioned the U.S. Internal Revenue Service (IRS) that its crypto tax proposal is a dangerous and improper overreach, questions posed by a panel of IRS and Department of the Treasury officials at a Monday hearing may reveal some flexibility in the rule as it's still being written. дальше »
2023-11-14 23:20 | |
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AI-Related Tokens Stumble After White House Executive Order
Issued Monday, President Biden's executive order is aimed at potential threats posed by artificial intelligence, but critics of the White House action wonder if innovation could be stifled. дальше »
2023-11-1 23:47 | |
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Hong Kong Police Issues Alert About Text Message Phishing Scam Drained 446,000 From Binance Users
The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users. дальше »
2023-10-11 22:00 | |
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Attention ETH traders! Caution may be the word of the day for these reasons
Bearish sentiment looms as Ethereum's options market indicates caution. Declining whale interest and network activity posed as potential headwinds for ETH. In a surprising turn of events amiThe post Attention ETH traders! Caution may be the word of the day for these reasons appeared first on AMBCrypto. дальше »
2023-10-7 07:30 | |
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ANZ Takes Lead in Australia’s Banking Sector with A$DC Stablecoin
Coinspeaker ANZ Takes Lead in Australia’s Banking Sector with A$DC Stablecoin Chainlink's Cross-Chain Interoperability Protocol (CCIP) might provide a lasting solution to the challenge posed by blockchain fragmentation. дальше »
2023-9-15 14:58 | |
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DeFi Oversight: Should Regulators Zoom In On Developers? Top Securities Says Yes
According to Bloomberg, decentralized finance (DeFi) projects operate through automated contracts and are usually helmed by collective entities rather than single individuals. This collaborative nature of governance has often posed challenges for regulators. дальше »
2023-9-8 02:30 | |
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Crypto needs frameworks, not blanket bans: IMF, FSB
IMF and FSB's joint paper aims to introduce global norms for the crypto sector. It calls for comprehensive and standard policies to be formulated to address risks posed by crypto. A blanketThe post Crypto needs frameworks, not blanket bans: IMF, FSB appeared first on AMBCrypto. дальше »
2023-9-7 17:00 | |
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XRP's volume outpaces SOL and BNB: What does it mean for you?
XRP experienced a significant surge in trading volume compared to other altcoins. Legal battles with the SEC and price fluctuations posed challenges for XRP's future performance. In recent wThe post XRP's volume outpaces SOL and BNB: What does it mean for you? appeared first on AMBCrypto. дальше »
2023-9-5 13:30 | |
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Ethereum: Will MEV bots hinder network growth?
Ethereum's recent positive momentum was accompanied by challenges posed by MEV bots and staking reward fluctuation. Growing retail interest in Ethereum fueled adoption. Recent positive develThe post Ethereum: Will MEV bots hinder network growth? appeared first on AMBCrypto. дальше »
2023-8-31 22:30 | |
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Vulnerability affects Balancer V2 pools, what about your tokens?
A newly-discovered vulnerability posed a threat to Balancer V2 pools. Balancer's TVL declined as prices saw red. On 22 August, Balancer [BAL] encountered a vulnerability that impacted severaThe post Vulnerability affects Balancer V2 pools, what about your tokens? appeared first on AMBCrypto. дальше »
2023-8-23 10:00 | |
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Stablecoins stare at another disappointing month - why?
USDT's market cap dropped by 0.62% to $83.3 billion in August. The progress made by countries on CBDC posed another headache for stablecoins. Stablecoins are the backbone of the digital asseThe post Stablecoins stare at another disappointing month - why? appeared first on AMBCrypto. дальше »
2023-8-17 15:30 | |
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Cosmos and Solana Crippled Amid Regulatory Attack Tradecurve a Top Alternative
The recent market downfall has posed serious threats to the position of well-established players like Solana (SOL) and Cosmos (ATOM). Their investors have suffered severe losses. Meanwhile, a new project, Tradecurve (TCRV), has astonished crypto enthusiasts with its presale success. дальше »
2023-8-3 02:08 | |
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Wall Street banks back Elizabeth Warren’s Digital Asset Anti-Money Laundering Act
U. S. senator Elizabeth Warren reintroduced the Digital Asset Anti-Money Laundering Act on July 28, backed by unlikely allies — the Wall Street banks. The Bank Policy Institute, a financial policy think tank made up of a cohort of banks, backed the legislation that aims to mitigate the national security risks posed by cryptocurrencies. дальше »
2023-7-30 01:31 | |
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US Senator Elizabeth Warren Goes From Anti-Crypto to Anti-Elon Musk
Senator Elizabeth Warren calls on the SEC to scrutinize potential conflicts of interest posed by Elon Musk's simultaneous positions as CEO of Twitter and Tesla, raising concerns about shareholder interests and corporate asset misuse. дальше »
2023-7-19 20:45 | |
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Binance CEO dismisses concerns that institutional crypto ETFs threaten decentralization
In a Twitter Spaces conversation on July 5, Binance CEO Changpeng Zhao said dismissed worries that large companies posed a threat to the crypto sector. Over the past several weeks, leading asset managers, including BlackRock and Fidelity, have applied for spot Bitcoin ETFs. дальше »
2023-7-7 00:20 | |
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Canadian teens impersonate Coinbase support, stealing over $4m in crypto
Two teenagers from Canada have been apprehended and charged in connection with a cryptocurrency theft amounting to $4. 2 million. According to reports on July 4, the accused individuals posed as Coinbase support. дальше »
2023-7-5 14:12 | |
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Pro-XRP Lawyer Speculates On Bitcoin’s Surge: Is $300,000 Within Reach?
John Deaton, the lawyer representing XRP holders, recently ignited a discussion on Twitter that delved into the vast potential of Bitcoin. He posed an intriguing question, contemplating whether the cryptocurrency could one day rival the market capitalization of gold, reaching a remarkable half of the precious metal’s value. дальше »
2023-6-26 09:12 | |
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Bitcoin: Will rising miner revenue send BTC packing?
Bitcoin Ordinals NFTs dominated at press time, accounting for a majority of transaction activity on the Bitcoin network. Declining miner revenue and increased miner difficulty posed challenges The post Bitcoin: Will rising miner revenue send BTC packing? appeared first on AMBCrypto. дальше »
2023-6-25 11:30 | |
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Crypto Vs Government: A Tag Team Match For The Future – Who Really Holds The Power?
Governments around the world often view cryptocurrencies and blockchain technology with caution and skepticism. They tend to focus on the potential risks and challenges posed by these emerging technologies. дальше »
2023-6-17 10:48 | |
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EU raises alarm over potential bank threats posed by stablecoins
The European Systemic Risk Board has recommended increased disclosures and monitoring as measures to combat the risks associated with the cryptocurrency market. дальше »
2023-5-25 20:03 | |
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US President Joe Biden to Unveils Plan for Safe and Responsible Development of Crypto
US President Joe Biden has taken notice of the risks posed by this behavior and is taking steps to ensure that cryptocurrencies do not undermine financial stability. The post US President Joe Biden to Unveils Plan for Safe and Responsible Development of Crypto appeared first on BeInCrypto. дальше »
2023-1-28 19:39 | |
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Here is why MATIC traders can expect selling pressure to increase at $1.03
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. The $1.05 has posed stern resistance in tThe post Here is why MATIC traders can expect selling pressure to increase at $1.03 appeared first on AMBCrypto. дальше »
2023-1-25 00:30 | |
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Microsoft's latest revelation about Lazarus Group is all you need to know
Microsoft, in a new report, identified the threat actor that came into play before the malware attack Volexity also issued a list of recommendations for users to mitigate the risks posed by theThe post Microsoft's latest revelation about Lazarus Group is all you need to know appeared first on AMBCrypto. дальше »
2022-12-8 04:00 | |
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Tornado’s Alexey Perstev to serve prolonged prison time
A Netherlands court has instructed Russian Tornado Cash developer Alexey Perstev to remain incarcerated till February 20. This injunction was made after the court discovered that Perstev’s release posed a more significant danger. дальше »
2022-11-23 01:45 | |
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DARPA to Research Risks of Crypto to National Security in Partnership With Inca Digital
The Defense Advanced Research Projects Agency (DARPA) has contracted digital asset data and analytics provider Inca Digital to research national security risks posed by cryptocurrency. дальше »
2022-9-24 18:24 | |
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Crypto crash did not adversely affect broader financial system, IMF says
The International Monetary Fund (IMF) said the recent crypto market crash posed no threat to the wider financial stability of the world economy. The post Crypto crash did not adversely affect broader financial system, IMF says appeared first on CryptoSlate. дальше »
2022-7-27 23:00 | |
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Regulation of Crypto Markets Needed for Overall Financial Stability
In the recent Bank of England’s Financial Stability Report (July 2022), the Financial Policy Committee (FPC) reported that although crypto asset valuations have fallen sharply since the beginning of this year, this hasn’t posed immediate risks to the UK’s overall financial stability. дальше »
2022-7-11 18:58 | |
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Bank Of England Calls For Stricter Crypto Regulations As Crypto Markets Reel Under Pressure
The Bank of England has called for stricter measures to prevent financial risks posed by digital assets even as the global cryptocurrency industry market cap gets slashed by over half. дальше »
2022-7-7 17:20 | |
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EOS: Social dominance metric spiked on 27 June, thanks to Ethereum
Ethereum [ETH] founder Vitalik Buterin, gave props to the EOS blockchain in response to a question posed by an Ethereum employee. Interestingly, Buterin’s response suggests that he believes EOS is aThe post EOS: Social dominance metric spiked on 27 June, thanks to Ethereum appeared first on AMBCrypto. дальше »
2022-6-29 13:30 | |
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