Risks - Свежие новости [ Фото в новостях ] | |
Crypto exchange dYdX increases margins after $9m loss
Decentralized cryptocurrency exchange dYdX has introduced new measures to reduce trading risks after burning $9 million of its insurance fund on Nov. 17 to cover users’ losses. According to the statement, the crypto exchange has increased margin requirements in several “less… дальше »
2023-11-20 11:33 | |
|
Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors
Senator Elizabeth Warren's proposed Digital Asset Anti-Money Laundering Act, aimed at combating crypto-related scams, ignites a complex debate over the balance between regulation and innovation in the digital finance arena. дальше »
2023-11-18 23:38 | |
|
|
Filecoin (FIL) retreats to key level as Bitcoin struggles near $36k
Filecoin (FIL) risks deeper pullback as price retreats to key level. FIL traded near $4. 6 on Friday afternoon, about 8% down in the past 24 hours. If prices fall further, bulls could rely on primary support near $3. дальше »
2023-11-18 20:27 | |
|
|
Turkey Sets Sights On Crypto Control: New Era Of Licensing And Taxation Unfolds
In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This development comes as the country sheds its status on the Financial Action Task Force’s (FATF) “grey list,” which flags potential risks in money laundering and financial crimes. The upcoming regulations […] дальше »
2023-11-16 00:00 | |
|
|
OKX partners with Komainu and CoinShares for institutional segregated asset trading
OKX teams up with Komainu and CoinShares for institutional asset trading. CoinShares trades on OKX, while Komainu safeguards assets, mitigating counterparty risks. The collaboration establishes a legally robust mechanism, enhancing the reliability of institutional transactions. дальше »
2023-11-15 12:05 | |
|
|
Prominent Crypto Trader Issues Warning About Cold Wallet Scam
Stay vigilant in the crypto space! The Wolf of all Streets shares a cautionary tale of a Ledger scam encounter. Learn about the risks and how to protect yourself in a hyped market. The post Prominent Crypto Trader Issues Warning About Cold Wallet Scam appeared first on BeInCrypto. дальше »
2023-11-15 04:41 | |
|
|
BlackRock Issues Warning: USDT & USDC Stablecoins Put Bitcoin At Risk
BlackRock, the leading asset manager in traditional finance, has highlighted potential risks associated with stablecoins for investors considering its proposed iShares Bitcoin spot exchange-traded fund (ETF). дальше »
2023-11-15 04:00 | |
|
|
BlackRock Outlines Risks Spot Bitcoin ETFs Pose
The potential of spot Bitcoin ETFs brings not just opportunities but significant risks. BlackRock's analysis highlights concerns like extreme volatility, market disruptions from events like the FTX collapse, and complex technological and environmental challenges, making a careful assessment essential for investors. дальше »
2023-11-15 23:21 | |
|
|
Moody’s Drops A Bombshell On The US Economy – Brace Yourself For Crypto Market Waves
Moody’s Investors Service recently made a pivotal move, lowering its ratings outlook on the United States government from stable to negative. This shift is rooted in the increasing risks to the nation’s fiscal strength, attributed to factors such as escalating interest rates and a lack of effective fiscal policy measures. дальше »
2023-11-11 09:15 | |
|
|
This Pro-Ripple Lawyer Is Betting Big On XRP, Here’s Why
Ripple advocate, John Deaton has gone all in, placing a substantial bet on XRP’s value by flooding his crypto holdings with XRP tokens. This is despite the significant risks associated with the cryptocurrency due to its legal battle with the US SEC. дальше »
2023-11-11 03:00 | |
|
|
SafeMoon’s CEO release bail on hold as he still poses risks
U.S. prosecutors claim SafeMoon CEO Braden John poses “serious risks of flight.” SafeMoon (SFM) CEO Braden John will not get a quick resolution of his case as prosecutors have secured a hold on his bail release, citing flight risk concerns.… дальше »
2023-11-10 11:26 | |
|
|
Microsoft Inadvertently Blocks Employees From ChatGPT While Testing Security Systems
Microsoft temporarily blocked its employees from using AI tools, including ChatGPT, due to an inadvertent security system test, but later reinstated access. OpenAI has since launched a Preparedness team to manage AI risks. дальше »
2023-11-10 06:54 | |
|
|
Here’s why Peter Schiff is dead wrong about Bitcoin
Peter Schiff, a well-known market pundit, is right about many things, such as the rising US public debt and the risks of the US dollar. To some extent, he is also right about gold, the biggest precious metal in the world. дальше »
2023-11-10 06:00 | |
|
|
European Banking Authority Follows UK With Stablecoin Draft Proposals
The European Banking Authority has tabled a proposal on how EU stablecoin issuers can manage liquidity risks through stress tests. The post European Banking Authority Follows UK With Stablecoin Draft Proposals appeared first on BeInCrypto. дальше »
2023-11-9 20:45 | |
|
|
Dogecoin Developer Issues Warning To DOGE Community About Online Wallet Risks
Prominent Dogecoin developer Mishaboar recently posted an urgent security advisory for holders of the popular meme-inspired cryptocurrency. In a tweet thread, Mishaboar warned about an email circulating that encourages users to withdraw funds from dogechain. дальше »
2023-11-6 18:30 | |
|
|
FTX to Sell Off $744 Million in Grayscale and Bitwise Assets
Crypto exchange FTX has been approved by a US Bankruptcy Court to sell $744 million worth of Grayscale and Bitwise Trust assets to mitigate potential market risks. The post FTX to Sell Off $744 Million in Grayscale and Bitwise Assets appeared first on BeInCrypto. дальше »
2023-11-7 15:30 | |
|
|
FTX seeking approval to sell funds from Grayscale and Bitwise
FTX seeks to sell $744 million in Grayscale and Bitwise assets amid its bankruptcy proceedings. The asset sale aims to prepare for creditor payouts and minimize price volatility risks. FTX founder Sam Bankman-Fried was recently found guilty of all the charges that had been levelled against him. дальше »
2023-11-6 10:45 | |
|
|
Musk maintains warnings of exponential AI advancement in discussion with UK Prime Minister
UK Prime Minister Rishi Sunak interviewed Elon Musk at a recent AI safety summit hosted by the UK government. The conversation focused on the opportunities and risks presented by artificial intelligence. дальше »
2023-11-3 11:38 | |
|
|
UK unveils crypto regulation but enthusiasts remain bullish, InQubeta rises to prominence among European investors
It is difficult to measure the crypto community’s reaction after the United Kingdom unveiled its new regulation. Nevertheless, this regulation is from a good place, as the UK seeks to establish itself as a global crypto hub while protecting investors and mitigating significant risks. дальше »
2023-11-4 09:07 | |
|
|
SafeMoon Dives 50% Amid SEC Fraud Charges on Execs
The SEC has charged SafeMoon's creators with fraud, uncovering a scheme executed through unregistered sales. This revelation led to a 50% price crash, highlighting the risks in unregistered DeFi ventures. дальше »
2023-11-1 21:29 | |
|
|
A Comprehensive Guide to Identifying and Avoiding NFT Scams
NFTs offer immense opportunities but come with risks. This article details NFT scams, their forms, instances, and preventive measures to stay safe. The post A Comprehensive Guide to Identifying and Avoiding NFT Scams appeared first on NFT News Today. дальше »
2023-10-27 05:04 | |
|
|
Economist Peter Schiff Raises Concerns About Spot Bitcoin ETFs
The possibility of spot Bitcoin ETF approval by the US SEC has caused excitement in the crypto space as investors gear up for a Bitcoin bullish trend. However, not all voices are convinced of the innovative changes of Bitcoin ETFs, as a prominent economist has cautioned about the potential risks associated with Bitcoin ETFs Schiff Says Bitcoin ETF Selling Risks Ahead Chief Economist and Bitcoin critic, Peter Schiff has aired his concerns about Spot Bitcoin ETFs public in an X (formerly Twitter) post released on Monday. дальше »
2023-10-24 16:00 | |
|
|
Unveiling the Alleged $1.6M Exit Scam of FinSoul
The FinSoul incident highlights the risks in the NFT market, emphasizing the importance of due diligence and vigilance for digital asset investors. The post Unveiling the Alleged $1.6M Exit Scam of FinSoul appeared first on NFT News Today. дальше »
2023-10-24 03:23 | |
|
|
These Are the 2 Key Drivers of LINK’s Price Surge: They May Sink Chainlink Rally Soon
The price of Chainlink’s LINK token has surged over 25% in the last two days. According to on-chain analyst Lookonchain, this rise appears driven by whale accumulation – but that also presents risks down the road. дальше »
2023-10-24 19:30 | |
|
|
Memeinator token sale surges on as macro risks remain
Cryptocurrencies had a strong performance this weekend even as the crisis in Israel and the bond market woes continued. Bitcoin surged to over $30,000 for the first time in months while key altcoins like Chainlink (LINK), Pepe, Aave, Aptos, and Quant continued their bullish trend. дальше »
2023-10-22 19:18 | |
|
|
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China Morning Post reported on Oct. дальше »
2023-10-21 17:40 | |
|
|
US Treasury Mandates Record-Keeping and Reporting for Crypto Mixers
The US Treasury Department advances a robust proposal targeting crypto mixers to mitigate money laundering risks. This initiative, amidst growing national security concerns, symbolizes a notable regulatory move towards shaping the global financial system. дальше »
2023-10-20 03:08 | |
|
|
New York Prosecutor Sues Genesis and Gemini for Alleged $1 Billion Fraud
The New York Attorney General sued Gemini exchange and Genesis for not revealing the real risks behind loans extended to third-parties. The post New York Prosecutor Sues Genesis and Gemini for Alleged $1 Billion Fraud appeared first on BeInCrypto. дальше »
2023-10-20 19:05 | |
|
|
Peter Schiff is wrong about Bitcoin
Peter Schiff, the Chief Market Strategist at Euro Pacific Asset Management, is one of the most respected people in finance. He has been right on so many things in the past, including the pace of interest rates, US government debt, and the ongoing risks in the market. дальше »
2023-10-18 18:02 | |
|
|
SEC publishes 2024 assessment metrics for crypto industry registrants
The U. S. Securities and Exchange Commission (SEC) has published its key focus areas for examining market risks and participants in fiscal year 2024, unveiling heightened scrutiny on crypto assets, blockchain, and other emerging financial technology. дальше »
2023-10-17 22:20 | |
|
|
Saudi Central Bank urges IMF to address crypto-related risks
The IMF Annual Meetings, which concluded on Oct. 15, put forward a roadmap to address "risks related to crypto currencies." дальше »
2023-10-16 23:34 | |
|
|
European regulator issues warning on DeFi's serious risks
ESMA acknowledged that while investors' exposure to DeFi remains relatively limited, there were substantial risks to investor protection. The agency vowed to delve deeper into this burgeoning mThe post European regulator issues warning on DeFi's serious risks appeared first on AMBCrypto. дальше »
2023-10-12 14:30 | |
|
|
European authority publishes insightful research on defi sector
The European Securities and Markets Authority (ESMA) has published a research paper on decentralized finance (defi). The paper was released on Oct. 11 as part of ESMA’s “Trends, Risks and Vulnerabilities” report. дальше »
2023-10-11 17:16 | |
|
|
Memeinator (MMTR) soars even as Israel-Hamas war impacts markets
The broader crypto market is seeing a slowdown in prices as geopolitical risks mount on fresh Middle East conflict between Israel and Hamas. This comes as stocks slump amid Israel’s move to declare war on Hamas, with the threat of the turmoil spilling over to other groups seeing experts warn financial markets could be in […] The post Memeinator (MMTR) soars even as Israel-Hamas war impacts markets appeared first on Invezz. дальше »
2023-10-12 16:10 | |
|
|