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Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). дальше »
2020-8-28 10:00 | |
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Binance releases report outlining its findings on fraudulent online investment schemes
The cryptocurrency exchange’s risk intelligence unit, Binance Sentry advised crypto users to stay away... The post Binance releases report outlining its findings on fraudulent online investment schemes appeared first on Coin Journal. дальше »
2020-7-3 18:55 | |
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Hxro: Crypto Report – The Weekly No. 7
Hxro is a cryptocurrency platform that offers a simplified way to interact with the market, giving traders an alternative way to express a view on price, hedge risk, and trade digital assets. Sign up to get the Hxro Weekly delivered directly to your mailbox. дальше »
2020-5-28 00:51 | |
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Central Bank Digital Currencies are a Risk to Dollar Dominance: JPMorgan Report
According to JP Morgan Chase & Co., if the idea of central bank digital currencies (CBDC) gains traction, the US can risk losing its geopolitical power. “There is no country with more to lose from the disruptive potential of digital currency than the United States,” wrote analysts including Josh Younger, head of U.S. interest-rate derivatives […] дальше »
2020-5-24 21:24 | |
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Hxro: Crypto Report – The Weekly No. 5
Hxro is a cryptocurrency platform that offers a simplified way to interact with the market, giving traders an alternative way to express a view on price, hedge risk, and trade digital assets. Sign up to get the Hxro Weekly delivered directly to your mailbox. дальше »
2020-5-13 00:53 | |
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Bitcoin Options contracts report ATH as traders hedge against possible risk
Bitcoin Options market has been picking pace like the BTC futures market. As the price of Bitcoin moved up in the market, there has been a growing number of positions on the Options platforms. AccordiThe post Bitcoin Options contracts report ATH as traders hedge against possible risk appeared first on AMBCrypto. дальше »
2020-5-9 00:30 | |
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Bitcoin Is Rapidly Transitioning Away From A Risk Asset – Bloomberg Analyst
The number of active Bitcoin addresses is increasing while the volatility which it has always been associated with has begun to decrease, thanks to the macroeconomic context in which the markets are currently immersed, according to Bloomberg’s digital report of May. дальше »
2020-5-7 14:47 | |
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Hxro: Crypto Report – The Weekly No. 4
Hxro is a cryptocurrency platform that offers a simplified way to interact with the market, giving traders an alternative way to express a view on price, hedge risk, and trade digital assets. Sign up to get the Hxro Weekly delivered directly to your mailbox. дальше »
2020-5-7 11:52 | |
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TSLA Stock Down 8%, Tesla Could Make Li-ion Batteries for Ventilators to Fight COVID-19
Coinspeaker TSLA Stock Down 8%, Tesla Could Make Li-ion Batteries for Ventilators to Fight COVID-19Tesla, whose manufacturing process is now at risk, will soon release its Q1 2020 report. дальше »
2020-4-2 12:30 | |
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Germany Raises Its Risk of Recession: Is Bitcoin the Perfect Hedge?
A lackluster December report on industrial production and exports for Germany has raised the risk of recession. We may soon see hedges against economic worries, such as Bitcoin, rise as economic-pullback risk deepens. дальше »
2020-2-8 22:33 | |
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Japan’s Financial Watchdog to Set Low Leverage Cap for Crypto Margin Traders: Report
Japan's top financial regulator reportedly plans to reduce the risk to crypto margin traders by cutting the maximum allowed leverage. дальше »
2020-1-13 12:14 | |
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Report: Cryptocurrencies Show Signs of Maturing But Remain Too Risky
Volatility and correlation decreased for Bitcoin, but crypto markets remain less profitable than stocks when adjusted for risk
дальше »2020-1-8 14:26 | |
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Negative Interest Rates Have ‘Detrimental Impact’ on Banks & Customer Behavior: Swiss Regulator
Switzerland’s financial regulator FINMA in its “Risk Monitor 2019” report while talking about the low interest-rate environment, cyber-risks, and market access also covered the risks posed by the cryptocurrency market in its money laundry section. дальше »
2019-12-11 17:37 | |
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Dow Suffers Nauseating Slide as Jobs Data Expose Trade War Failure
The Dow Jones suffered a nauseating pounding on Friday, as the index fell 253. 38 points or 0. 95% to knock its value down to 26,364. 82. Selling remains heavy after a Trump tariff threat inspired a vicious 600-point Dow swing on Thursday and crushed stocks amid souring risk sentiment. дальше »
2019-8-3 20:17 | |
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Facebook Warns of “No Assurance” Libra will be made Available on Time, if “At all”
In the risk factors section of the Q2 report, the social media said that it recognizes the significance of the pushback from regulators and lawmakers since the project was announced in June. “Libra has drawn significant scrutiny from governments and regulators in multiple jurisdictions and we expect that scrutiny to continue,” Facebook said in its […] дальше »
2019-7-30 17:06 | |
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Institutional Crypto Investors Flag Regulation a 'Risk and Reward' for Bitcoin
Binance has published a report today, in which the crypto exchange revealed the market insights of its largest institutional and VIP clients. As a result, the participants of the research believe regulation is both a big risk and a key growth driver for the crypto industry. дальше »
2019-7-22 14:36 | |
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Institutional Crypto Investors Flag Regulation a ‘Risk and Reward’ for Bitcoin
Binance has published a report today, in which the crypto exchange revealed the market insights of its largest institutional and VIP clients. As a result, the participants of the research believe regulation is both a big risk and a key growth driver for the crypto industry. дальше »
2019-7-22 14:36 | |
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France to Launch G7 Cryptocurrency Task Force in Wake of Libra Concerns
According to a report published by Reuters on June 21, 2019, France is set to form a G7 cryptocurrency task force to explore how global central banks can regulate cryptocurrencies like Facebook’s Libra without the risk of it being used for money laundering and other illicit activities. дальше »
2019-6-22 23:00 | |
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Bitcoin the top investment for Grayscale in the first quarter
Grayscale, a digital currency investing firm, came out with their quarter report covering different topics such as digital asset investment, performance and risk monitor and others. The company had raised $42. дальше »
2019-6-16 02:00 | |
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Bitcoin is a potential savior in times of major economic & political crises, claims Grayscale’s new report
A recent report by Grayscale, “Hedging Global Liquidity Risk with Bitcoin,” compared how recent global events impacted traditional assets, as well as Bitcoin markets. Further, the report spoke about how Bitcoin can act as a hedge against liquidity risks that arise out of such events around the world. дальше »
2019-6-14 13:00 | |
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Grayscale: Strong Evidence Supports “Bitcoin Can Serve As A Hedge In A Global Liquidity Crisis”
Strong Evidence Supports “Bitcoin Can Serve As A Hedge In A Global Liquidity Crisis”: Grayscale Report Can Bitcoin serve as a hedge in a global liquidity crisis? According to Grayscale Investments’ latest report titled, “Hedging Global Liquidity Risk with Bitcoin,” Yes. дальше »
2019-6-14 22:39 | |
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Morgan Stanley Rings Recession Alarm, Ignores Booming Economy
By CCN: An analyst at vaunted investment bank Morgan Stanley made himself look like the village idiot Monday, saying America’s economic outlook is crumbling toward recession even as the economy booms. дальше »
2019-5-29 00:38 | |
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Don’t Kid Yourself! Bitcoin is a Terrible Stock Market Hedge: Study
By CCN: Bitcoin is not an effective hedge against an uncertain economy or volatile stock market — despite what crypto evangelists vehemently insist. That’s the conclusion of a report that was just published in the Annals of Operations Research. дальше »
2019-5-21 21:59 | |
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Sequoia Capital China to Layoff 20 Percent of its Workforce
Sequoia China, the Chinese arm of Sequoia Capital, could possibly layoff as much as 20 percent of its investment professionals due to an industry slowdown leading to investors’ low appetite for risk, reports Reuters on May 6, 2019. дальше »
2019-5-8 19:36 | |
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Binance Teams Up With Elliptic to Bolster AML Compliance
As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions. дальше »
2019-5-3 19:27 | |
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Moody’s Report: Blockchain Disruption of Finance Markets Poses Systemic Risk
Mainstream financial institutions are increasingly adopting blockchain technology within their organization, according to a recent report from Moody’s. The Credit Ratings Agency, however, believes that the onboarding of decentralized technology protocols by these institutions could have profound ramifications for the global finance industry. дальше »
2019-4-30 11:00 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Financier with Links to Russian Oligarch Launches Crypto Derivative Hedge Fund
According to a BloombergQuint report published April 17, 2019, Gerald Banks, a financier who has in past managed part of a Russian oligarch’s business venture is set to open a cryptocurrency derivative fund. дальше »
2019-4-18 17:00 | |
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Goldman Sachs Set to Share its Trading Secrets on GitHub
Goldman Sachs Group, Inc. , a United States-based multinational investment bank has announced plans to open-source its proprietary securities trading and risk management software in a bid to crowdsource new use cases and earn the loyalty of computer-driven traders, according to a Slashdot report on April 4, 2019. дальше »
2019-4-5 15:00 | |
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UpGuard Discovers Millions of Facebook Users’ Data on Insecure Third-Party Servers
UpGuard, a platform focused on helping vendor management teams mitigate cyber risks, has released a report on April 3, 2019, revealing how it found millions of Facebook users’ personal information on two insecure third-party servers exposed to the public Internet. дальше »
2019-4-5 09:00 | |
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500 Million Facebook Users Records Unbelievably End Up on Amazon Servers
By CCN. com: Facebook’s clumsy handling of its users’ data has reached the WTF level. The latest reveal came from cybersecurity firm UpGuard. In a cleverly titled report called “Losing Face: Two More Cases of Third-Party Facebook App Data Exposure” the firm pointed out how Facebook continues to screw up when it comes to user records. дальше »
2019-4-4 12:34 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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Is Ethereum’s market share at risk from EOS and TRON?
With Ethereum (ETH) retreating from all-time highs and settling between $100 and $150, some are suggesting the world’s second largest crypto is losing momentum. A recent report from Bloomberg showed that both EOS and Tron have surpassed the platform in popularity with both users and developers, putting its market share in danger. дальше »
2019-4-3 10:44 | |
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What Is DeFi and Where Does It Leave Bitcoin?
The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology. дальше »
2019-3-29 16:26 | |
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EOS Price Analysis: Cryptocurrency surges by 14% as EOS gets podium finish on Weiss Ratings
EOS, the fourth largest cryptocurrency on CoinMarketCap was surging for the past few days. This hike can be linked to the release of Weiss Crypto Rating’s annual crypto report. It awarded EOS the second position and an A grade for its promising tech/adoption for long-term investors and an attractive risk/reward for short-term investors. дальше »
2019-3-28 18:30 | |
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Monero’s [XMR] hashrate drop by over 70% slightly increases ‘risk of a 51% attack’
Earlier this week, Binance Research released a report on the implications of the Monero hard fork, which occurred on March 9. On one hand, the research provided a detailed report on the privacy and security update that went live during the upgrade, while on the other hand, the report concentrated on ASIC miners and the […] The post Monero’s [XMR] hashrate drop by over 70% slightly increases ‘risk of a 51% attack’ appeared first on AMBCrypto. дальше »
2019-3-27 13:30 | |
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Passive Investing Boom Poses Catastrophic Risk to Dow Recovery
The trend for passive investing has reached new heights. According to a CNBC report, money continues to pump into ETFs tracking bundled assets – e. g. , major indexes like the Dow Jones or S&P 500) – which now make up almost 50% of the entire stock market. дальше »
2019-3-21 21:10 | |
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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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Basel Committee Warns Banks on Crypto Assets
The Basel Committee has claimed that crypto assets are a threat to global financial stability and advised banks to deal with them at their own risk, according to an official March 13, 2019 report published by the Bank for International Settlements (BIS). дальше »
2019-3-14 12:00 | |
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Report: Only 3% of Brits Own Crypto, 73% Have No Idea What Bitcoin Is
Only three percent of Brits own cryptocurrencies according to new research. The research was conducted by the Financial Conduct Authority, the U. K’s financial services regulator. A majority of these crypto owners are men, aged between 20 and 44. дальше »
2019-3-8 21:46 | |
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Ripple CEO Questions Use Case of JPM Coin, Believes It is More Prone to Risk than XRP
A recent CoinDesk report revealed Ripple’s CEO, Brad Garlinghouse’s viewpoint on JP Morgan Chase’s official announcement of its stablecoin, JPM Coin. While Garlinghouse appears to encourage and applaud JP Morgan Chase for their new endeavor, he supposedly feels discomfort with respect to the global financial services’ approach in using the said token. The JPMCoin was […] дальше »
2019-3-7 17:57 | |
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The UK government is looking to criminalize unsolicited dick pics
Although apps like Tinder set out to make dating easier by putting hundreds of options only a swipe away, they also carry a greater risk of non-consensual interactions and new opportunities for perpetrators to target and abuse victims. дальше »
2019-3-7 16:39 | |
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