2022-5-24 12:27 |
Given the increasing risks of crypto, it is important to bring it into the regulatory perimeter as a matter of urgency, the European Central Bank said in a report. origin »
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This week saw two of the most significant crypto headlines in Latin America, highlighting the region’s fast-changing digital-asset ecosystem. On the one hand, Banxico issued a strong warning about the systemic risks associated with stablecoins, signalling increased regulatory scrutiny in Mexico.
2025-12-14 11:54 | |
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The European Securities and Markets Authority is sounding a fresh caution at the potential risks crypto could pose to financial markets. ESMA, the European Union’s securities watchdog, has once again touched on the issue of crypto regulation, warning that crypto-related risks…
2025-4-9 22:23 | |
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Google Analytics 4 faces criticism from crypto marketers for its usability, while Sweden's IMY warns of surveillance risks. Businesses grapple with balancing data-driven decisions and regulatory compliance.
2023-7-6 00:30 | |
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As the public interest surrounding crypto continues to grow, people are becoming increasingly aware of the risks involved with using this new technology, a recent NordVPN survey found. The post Are most Americans aware of the risks involved with crypto? appeared first on CryptoSlate.
2022-2-18 02:40 | |
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The Australian Minister for Financial services and the digital economy, Senator Jane Hume, has sounded a warning to crypto investors telling them to be aware of the risks associated with the assets.
2021-5-20 21:20 | |
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The Financial Stability Board (FSB), which is accountable for regulation of the G20, and the Committee on Payments and Market Infrastructure (CPMI) have collectively created a structure that assesses how risks from crypto markets could extend to other area of the financial system.
2018-7-18 13:00 | |
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The Financial Stability Board (FSB) have recently stated they want to look into possible volatility threats posed by the likes of Bitcoin. The Switzerland-based Financial Stability Board stated on Monday that the digital currencies have raised concerns regarding the protection of users and the investors since there it little known about banks exposure to them.
2018-7-18 23:00 | |
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A new report by the FSB sets out a framework to oversee crypto-asset markets and assess the risks to overall financial stability as crypto markets grow
2018-7-17 02:30 | |
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Global regulators have published a framework for "vigilantly" monitoring risks from crypto assets, even though they don't pose a major risk to financial stability for now. The post Financial Stability Board Introduces a New Framework to Monitor Crypto Assets appeared first on CoinSpeaker.
2018-7-16 20:09 | |
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The global Financial Stability Board has published its expected framework for monitoring risk in the cryptocurrency markets.
2018-7-16 13:50 | |
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The regulatory mechanisms in cryptocurrency environment were once again at play in Australia, as the Bank of Queensland banned the use of Housing Equity to fund cryptocurrency investments. The ban was issued over fears of high risks investors would experience due to volatility in conditions of trading.
2018-7-13 00:48 | |
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South Korea’s central bank says crypto poses “insignificant” risks for financial institutions, with domestic banks holding a “not really big” $1.79 bln in crypto at the end of 2017
2018-7-9 23:51 | |
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Despite the current market slump, the cryptocurrency industry continues to expand in Florida rapidly. With the increasing popularity of digital currencies, risks in the form of ICO scams and other crypto-related frauds have also increased.
2018-7-7 20:39 | |
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At crypto exchanges like Bitfinex. com you can lend your Bitcoins and Altcoins to traders to receive interest. How it works, what are the risks and how Coinlend. org simplifies and automates the lending for you, you will learn in following report.
2018-7-6 21:17 | |
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The democratic, decentralized setup of digital currencies has kept brokers at bay. While Wall Street has been skeptical of the potential of digital currencies, a telltale sign of newfound interest could be the advent of brokerage services.
2018-7-3 14:29 | |
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By contrast, the European Union’s report plays devil’s advocate for both cryptocurrency’s strengths and its weaknesses and examines the asset class from a variety of angles. Subtitled “Potential economic advantages and disadvantages of VCs (risks and opportunities),” the report then launches into a subsection to weigh crypto’s pros and cons. This is especially useful in
2018-7-3 02:38 | |
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The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.
2018-7-3 23:28 | |
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The Bank of England has warned financial institutions in the country to limit their exposure to crypto assets. In a letter written by the bank’s deputy governor, the regulator cautioned firms against letting their guard down as the popularity of cryptos soars.
2018-6-30 20:00 | |
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In a letter dated June 28, Sam Woods, deputy governor at the Bank of England who is also the CEO of the Prudential Regulation Authority (PRA), the UK’s financial watchdog, provided a reminder to financial firms of their “relevant obligations under PRA rules, and to communicate the PRA’s expectations regarding firms’ exposure to crypto-assets.
2018-6-30 18:29 | |
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The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks.
2018-6-29 18:17 | |
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The Bank of England, the UK’s central bank, sent a letter to local banks and insurers that calls them to be wary of risks associated with crypto assets.
2018-6-29 22:16 | |
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Financial institutions must be extra aware of their involvement with crypto assets, making sure to follow all guidelines, say Bank of England in mass warning letter
2018-6-28 19:21 | |
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A Bank of England official has warned banks and other financial firms about exposure to cryptocurrency-related assets in a letter.
2018-6-28 18:00 | |
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Hong Kong’s Securities and Futures Commission (SFC) says in their 2017-2018 annual report released today, June 27, that they will “keep a close watch” on crypto and Initial Coin Offerings (ICO). The SFC notes that since new technologies “come with risks,” they will be looking closely at crypto and ICOs and “intervening when appropriate.” The
2018-6-27 20:31 | |
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The annual report from Hong Kong’s securities regulator notes risks associated with crypto, ICOs – but also includes supportive actions from the agency
2018-6-27 18:30 | |
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As virtually everyone in the crypto world knows, one of the most critical and persistent issues plaguing the space is wallet security. Problems abound: phishing, fraud, theft, hacking – all of these risks have to be taken into account by cryptocurrency holders.
2018-6-27 14:47 | |
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An EU report has concluded that central bank digital currencies (CBDCs) could pave the way towards a more stable financial system due to their ‘disruptive’ ability. It also recognised the opportunities for oppressed countries to use cryptocurrencies, but highlighted the risks of volatility in the crypto market.
2018-6-27 23:00 | |
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The U.S. policymakers will look into potential risks that digital currencies could pose to the American democracy.
2018-6-22 20:10 | |
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Three Cambodian government bodies have jointly announced that the propagation, circulation, buying, selling, trading, and settlement of cryptocurrencies without obtaining a license are illegal activities.
2018-6-22 02:20 | |
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Cryptocurrencies for some time now are seen by many as a shortcut to making some quick bucks. Although many positive things can be said about it, there are still risks involved that one must look out for.
2018-6-20 14:34 | |
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Dealing in cryptocurrencies without obtaining a license from relevant authorities has been declared illegal in Cambodia, according to an official statement published Tuesday, June 19. The authorities specify these risks as including the fact that cryptocurrencies’ issuance is “not backed by collateral,” vulnerability to cybercrime, price volatility, and a lack of investor protection mechanisms that
2018-6-20 23:16 | |
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Authorities in Cambodia have announced that domestic investors are now required to obtain a license in order to purchase, sell or trade cryptocurrencies – activities that would be otherwise regarded as illegal.
2018-6-20 22:30 | |
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Top-50 fintech company BANKEX has announced the launch of Crypto Custody, the first blockchain-based cryptocurrency depository with no minimum fund limit. Custody offers complete coverage of the three main risks.
2018-6-20 20:40 | |
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Top-50 fintech company BANKEX has announced the launch of Crypto Custody, the first blockchain-based cryptocurrency depository with no minimum fund limit. Custody offers complete coverage of the three main risks with cryptocurrency storage, namely converge in the event of the human factor, natural damage and virtual threats.
2018-6-19 17:00 | |
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Within minutes of rumors spreading regarding the SEC’s classification of both bitcoin and ether, the entire crypto market breathed a sigh of relief as everyone enjoyed a nice bounce.
2018-6-16 00:23 | |
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John McAfee has been popularizing projects in the crypto space, while remaining aware of security risks.
2018-6-14 15:15 | |
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Cybersecurity threats involving blockchain and cryptocurrencies should be top priority as stealing crypto remains relatively easy, a study by McAfee showed.
2018-6-13 18:57 | |
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President of the German financial regulatory agency BaFin said that crypto regulation will focus on systemic risks, not individual investors
2018-6-13 02:48 | |
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With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).
2018-6-13 00:23 | |
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In the previous BTC-USD market analysis, we discussed a macro pattern forming, called a “symmetrical triangle. ” A symmetrical triangle (shown in red) is a directionally agnostic consolidation pattern.
2018-6-13 00:05 | |
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The UK’s Financial Conduct Authority (FCA) has issued guidance for banks on how to handle the risks associated with “crypto assets”, according to a letter posted on the FCA’s website June 11. Per the statement issued by Executive Directors of Supervision Jonathan Davidson and Megan Butler, banks should apply a highly individual approach to clients
2018-6-12 05:55 | |
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The UK Financial Conduct Authority has issued guidance for banks on how to manage risks associated with crypto assets
2018-6-12 03:06 | |
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Wells Fargo said its customers will no longer be able to buy digital currency with its credit cards due to the “multiple risks associated with this volatile investment”
2018-6-12 01:10 | |
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South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens.
2018-6-12 23:18 | |
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Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly.
2018-6-12 22:22 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.