Risk - Свежие новости [ Фото в новостях ] | |
Australia’s largest bank suspends payments to crypto exchanges
Commonwealth Bank (CBA), the largest financial institution in Australia, has announced its decision to either halt or temporarily suspend payments to crypto exchanges due to the substantial risk of fraudulent activities. дальше »
2023-6-9 17:54 | |
|
EU Watchdog Cracks Down On Crypto Ads On Instagram, YouTube, TikTok, Twitter
The European Commission has received a complaint from the largest consumer rights group in Europe, accusing cryptocurrency marketers on popular social networks of engaging in a misleading promotion that poses a significant risk to consumers. дальше »
2023-6-8 13:40 | |
|
|
FCA to require ‘risk warnings’ on crypto as UK tightens regulation
The U. K. ’s Financial Conduct Authority (FCA) announced that from October 1, crypto would be classified as “restricted mass market investments,” a category reserved for higher-risk investment products. дальше »
2023-6-8 13:30 | |
|
|
Binance Coin (BNB) At Risk: $200 Million Liquidation Looms
Binance Coin (BNB) has been one of the top-performing cryptocurrencies in recent years, with its value rising significantly since its launch in 2017. However, the coin has experienced a sharp decline in value following the recent Securities and Exchange Commission (SEC) complaint against Binance. дальше »
2023-6-8 05:00 | |
|
|
Artificial Intelligence: A Double-Edged Sword, Risk of Human Extinction
While AI innovations promise remarkable strides, they also raise unsettling concerns. From fostering misinformation and disrupting societal norms, to accelerating job erosion and inequality, AI's unchecked growth could pose risks to human existence. дальше »
2023-6-8 02:30 | |
|
|
SEC Accuses Binance.US, CZ of Billion-Dollar Investor Fund Risk
The U.S. Securities and Exchange Commission (SEC) has extended its legal proceedings against Binance.US after its initial suit against the exchange, claiming that the industrys largest exchange put investors’ funds... дальше »
2023-6-7 20:08 | |
|
|
SEC lawsuit claims Binance.US, Changpeng Zhao put customer funds ‘at significant risk’
One of the latest SEC filings in its lawsuit against Binance claims billions of customer funds are at the “mercy” of Binance CEO Changpeng Zhao. дальше »
2023-6-7 11:48 | |
|
|
Cardano (ADA) Among Cryptocurrencies at Risk of Delisting on Robinhood
Cardano (ADA), Solana (SOL), and Polygon (MATIC), among other popular cryptocurrencies, are in jeopardy of being delisted from the Robinhood trading platform due to a recent lawsuit by the U.S. Securities and Exchange Commission (SEC) дальше »
2023-6-7 09:09 | |
|
|
Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »
2023-6-6 17:40 | |
|
|
Binance CZ says SEC lawsuit is ‘an attack on the entire industry’
Binance CEO Changpeng Zhao (CZ) described the U.S. Security and Exchange Commission lawsuit against his firm as an attack on the entire crypto industry. On June 5, the SEC filed a lawsuit against Binance, and related entities, alleging federal securities law violations placing American investors at risk, including the firm offering of unregistered security tokens […] The post Binance CZ says SEC lawsuit is ‘an attack on the entire industry’ appeared first on CryptoSlate. дальше »
2023-6-6 12:30 | |
|
|
Coinbase Chief Legal Officer Heads to Capital Hill to Testify on Crypto Clarity
Coinbase Chief Legal Officer Paul Grewal voiced his concerns that the US was falling behind in terms of tech innovation and fair crypto regulations. He stated, "We cannot afford to ignore crypto while other markets take advantage of our absence, developing rules and regulations that enable the industry to thrive and risk sending jobs, investment, and technological leadership overseas. дальше »
2023-6-6 10:07 | |
|
|
Coinbase, Robinhood, CFTC to testify in Congress over draft crypto bill
Coinbase Chief Legal Office Paul Grewal reiterated that the “U.S. is falling behind” and is at risk of driving jobs, innovation and investment overseas. дальше »
2023-6-6 08:14 | |
|
|
Bitcoin Price Nosedives Below Support As Bears Target $25K
Bitcoin price is down 5% and trading below the $26,000 level. BTC is now at risk of a move toward the $25,000 support in the near term. Bitcoin started a sharp decline below the $27,000 level. The price is trading below $26,500 and the 100 hourly Simple moving average. дальше »
2023-6-6 06:27 | |
|
|
Coinbase aims at institutional investors with larger BTC and ETH futures
Coinbase derivatives exchange is set to launch its institutional-sized bitcoin (BTC) and ether (ETH) futures contracts. The company says the financial instruments will come with enhanced risk management features and lower fees. дальше »
2023-6-5 17:53 | |
|
|
Ethereum Price at Clear Risk of Further Losses After Multiple Rejections
Ethereum price started a fresh decline from the $1,920 resistance against the US Dollar. ETH is moving lower and might dive below the $1,850 support. Ethereum is struggling to gain bullish momentum above the $1,920 resistance. дальше »
2023-6-5 06:54 | |
|
|
Elliptic integrates ChatGPT to bolster crypto risk detection
Crypto risk management firm Elliptic believes ChatGPT will assist in scaling up intelligence and expose risks to crypto users that “they can’t get anywhere else.“ дальше »
2023-6-5 05:37 | |
|
|
CFTC Moves To Reassess Risk Management – Could This Mean Big Changes For Crypto?
As the crypto industry continues to grow and mature, regulators are continuously taking steps to ensure that the industry is subject to appropriate oversight and regulation. The Commodity Futures Trading Commission (CFTC) has published an advanced notice of proposed rulemaking (ANPRM) seeking public comment on potential amendments to the Risk Management Program (RMP) requirements in […] дальше »
2023-6-3 23:00 | |
|
|
CFTC considers changing risk rules to address crypto volatility
The CFTC has proposed a comprehensive revamp of its risk management regulations, emphasizing the need for firms to prepare themselves for the volatility of cryptocurrencies and the associated risks of holding customers' digital assets. дальше »
2023-6-2 12:16 | |
|
|
MakerDAO Community Approves $1.28B US Government Bond Investment
This is not the first time that the MakerDAO has voted to invest in real-world assets and it is a sign of a willingness to do this to reduce risk. The post MakerDAO Community Approves $1.28B US Government Bond Investment appeared first on BeInCrypto. дальше »
2023-6-2 10:14 | |
|
|
U.S. Commodities Agency May Change Risk Rules to Consider Crypto
The U.S. Commodity Futures Trading Commission (CFTC) has proposed an overhaul of its rules for risk management, and Commission Christy Goldsmith Romero said the changes should insist firms prepare themselves for crypto volatility and the risks from holding customers’ digital assets. дальше »
2023-6-2 03:28 | |
|
|
EBA emphasizes the need for crypto oversight
The European banking authority is pushing for an expansion of its guidelines on money laundering and terrorist financing risk factors to encompass "crypto-asset service providers." дальше »
2023-6-2 21:13 | |
|
|
Ethereum gas fee sinks close to 70% in under a month
Ethereum gas fee tanked all the way down to under $5 in May. BlackRock CEO Larry Fink reiterates dedollarisation as a real risk. Ethereum is currently down more than 10% versus its YTD high. Ethereum gas fee declined by close to 70% in just under a month, data from Santiment – an on-chain data provider […] The post Ethereum gas fee sinks close to 70% in under a month appeared first on CoinJournal. дальше »
2023-6-2 17:23 | |
|
|
BNB Price Prediction: Risk of Sharp Drop Below $300
BNB price (Binance coin) is moving lower below the $310 support against the US Dollar. The bears could gain strength if there is a close below $300. Binance coin price is moving lower from the $318 resistance against the US Dollar. дальше »
2023-6-1 07:36 | |
|
|
Ethereum Price Topside Bias Vulnerable If It Continues To Struggle Below $1,920
Ethereum price started another decline from the $1,920 resistance against the US Dollar. ETH is at a risk of more losses if it stays below $1,920 for a long time. Ethereum is now showing bearish signs and well below the $1,920 resistance zone. дальше »
2023-6-1 07:10 | |
|
|
Bitcoin, Crypto Prices Brace for Downturn in Coming Liquidity Shock, Observers Say
Improving liquidity conditions so far this year has lifted risk assets such as cryptocurrencies, but the trend is poised to turn once the U.S. debt ceiling is lifted and the Treasury along with the Fed resumes tightening, analysts said. дальше »
2023-6-1 02:45 | |
|
|
Tech leaders, including Sam Altman, issue a warning that artificial intelligence (A.I.) poses a risk of human extinction comparable to that of nuclear war.
Industry experts and tech leaders have issued a stark warning in an open letter, stating that artificial intelligence (AI) has the potential to lead to human extinction. They emphasize that reducing the risks associated with AI should be a global priority, alongside other societal-scale dangers such as pandemics and nuclear war. дальше »
2023-6-1 20:56 | |
|
|
Binance Mulls Bank Partnerships to Lower Risk for Institutional Clients
Binance is exploring a proposal to let institutional clients keep collateral at a bank instead of with Binance. This, in turn, would reduce counterparty risk. The post Binance Mulls Bank Partnerships to Lower Risk for Institutional Clients appeared first on BeInCrypto. дальше »
2023-5-31 11:02 | |
|
|
Downside Threat: These Two Crypto At Risk Of Crash Due To Unlocks
The crypto market has shown signs of recovery over the last week, with top coins trending to the top of their range. However, the picture could turn red in the short term for some altcoins as unlocks season kick-off. дальше »
2023-5-30 17:30 | |
|
|
LTC, ARB and MATIC price outlook amid US debt limit “tentative” deal
LTC bulls need to break above $93, a key hurdle below the psychological level of $100. MATIC must reclaim $1 to target the $1. 30-$1. 50 range, or risk dip to $0. 75. Elsewhere, ARB is near a key resistance level as Arbitrum price jumps 3. дальше »
2023-5-29 15:30 | |
|
|
Blockchain.com CEO says there’s never been ‘as high a chance’ of US default, while Tether CTO considers it unlikely
Executives from Tether and Blockchain. com both commented on the U. S. government’s potential upcoming debt default on May 25. Tether is not at risk, CTO says Tether CTO Paolo Ardoino said that it is unlikely that the U. дальше »
2023-5-26 00:12 | |
|
|
EU watchdog does not deem crypto link to TradFi ‘significant’ to pose systemic risk yet
The European Systemic Risk Board (ESRB) said the crypto sector does not pose any systemic risks to the real economy for now as its current links to the traditional financial sector are not “significant. дальше »
2023-5-25 21:20 | |
|
|
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 | |
|
|
Norway Should Consider a National Strategy for Crypto Regulation: Norges Bank Report
The bank says lawmakers should take advantage of existing regulations that cater to systemic risk and enforcement action for example, as well as stresses the need for crypto specific ones. дальше »
2023-5-26 18:01 | |
|
|
EU watchdog warns about the risk of a bank run on stablecoins
The European Systemic Risk Board suggests more disclosures and monitoring to fight the risks of the crypto market.
дальше »2023-5-26 15:40 | |
|
|
Bitcoin Bears Aim Big After Recent Breakdown Below $26,500
Bitcoin price is declining from the $27,500 resistance. BTC traded below $26,500 and now remains at risk of a drop toward the $25,500 support zone. Bitcoin is moving lower from the $27,400 and $27,500 resistance levels. дальше »
2023-5-25 05:52 | |
|
|
Bitcoin Sell-Side Risk Ratio Nears All-Time Lows, Big Move Soon?
On-chain data shows the Bitcoin sell-side risk ratio has approached all-time lows recently, a sign that a big move could be coming for the coin. Bitcoin Sell-Side Risk Ratio Has Observed A Plunge Recently As pointed out by the lead on-chain analyst at Glassnode in a Tweet, BTC sellers may have become exhausted recently. дальше »
2023-5-25 21:03 | |
|
|
BNB Price Prediction: Bears Target Fresh Lows Below $300
BNB price (Binance coin) is struggling to clear the $315 resistance against the US Dollar. It is declining and remains at risk of a move below $300. Binance coin price is moving lower from the $315 resistance against the US Dollar. дальше »
2023-5-24 07:30 | |
|
|
Bitcoin and Crypto Under Threat as JPMorgan Warns of Debt Talks Going Wrong
Coinspeaker Bitcoin and Crypto Under Threat as JPMorgan Warns of Debt Talks Going Wrong All eyes are on whether the US government manages to increase the debt ceiling further. Any failure to do so will put significant pressure on risk assets. дальше »
2023-5-23 12:14 | |
|
|