Risks - Свежие новости [ Фото в новостях ] | |
State Bank of Pakistan acknowledges XRP's potential. Details inside...
The State Bank of Pakistan reflects on the evolving regulatory attitudes toward cryptocurrency integration. While embracing innovation, the SBP maintains vigilance over potential risks tied to The post State Bank of Pakistan acknowledges XRP's potential. дальше »
2023-8-24 19:00 | |
|
|
Bank for International Settlement (BIS) warns against crypto-related financial risks
The Bank for International Settlement (BIS) has warned about potential crypto-related risks, including liquidity, volatility, and capital flow, that might discourage emerging market economies (EMEs). дальше »
2023-8-23 23:18 | |
|
|
Crypto amplified financial risks in emerging markets: BIS papers
The central banks of the United States, Canada, Mexico and Brazil have pointed out the risks of crypto but warned against excessively prohibitive laws. дальше »
2023-8-22 16:45 | |
|
|
FDIC Issues Warning Over Increased and Complex Crypto-Related Risks
The Federal Deposit Insurance Corporation (FDIC) has issued a fresh warning to financial institutions about the increased and complex risks associated with crypto-related activities. In its 2023 risk review report released Monday, the agency said that crypto-assets “pose novel and complex risks to the U. дальше »
2023-8-22 22:42 | |
|
|
These Are The Risks of Showcasing Crypto Profits on Social Media
Flashing cryptocurrency riches on social media has led to severe consequences, from kidnapping to murder. This piece dives into the perils and the importance of balancing success and personal security. дальше »
2023-8-22 20:31 | |
|
|
Bitget Announces Users Must Complete Level-one KYC Verification Before October
The high prevalence of crypto-related crimes has prompted exchanges to tighten security protocols to mitigate associated risks. In the latest development, cryptocurrency exchange Bitget announced that it is adjusting the “know your customer” (KYC) requirements for users. дальше »
2023-8-21 17:00 | |
|
|
Start Accepting Bitcoin: Rewards & Risks To Consider For Your E-commerce Business
As the digital landscape expands, businesses recognize the value of embracing Bitcoin as a payment method. With its seamless and efficient money transfer system, free from third-party charges and exchange rate concerns, Bitcoin is an attractive alternative. дальше »
2023-8-18 15:01 | |
|
|
Crypto Investors Can Now Trade XRP Options on BIT Exchange
Options allow investors to hedge bullish/bearish risks and generate additional income on top of their spot market holdings. дальше »
2023-8-17 14:51 | |
|
|
FDIC highlights potential banking risks from crypto activities
In this year’s review, the FDIC evaluates the potential implications and challenges of integrating crypto activities into the traditional US banking framework. In its 2023 annual risk review, the US Federal Deposit Insurance Corporation (FDIC) dedicated a comprehensive section to… дальше »
2023-8-16 16:03 | |
|
|
SoFi’s сrypto business in jeopardy amid US regulatory concerns
Fintech firm SoFi declared it may be “forced to cease trading in certain types of assets” amid the US regulatory hurdle. In a recent filing with the United States Securities and Exchange Commission (SEC), SoFi outlined several regulatory risks related… дальше »
2023-8-16 12:15 | |
|
|
Lawmakers Grill SEC and FINRA on Granting SPBD License to Prometheum
US lawmakers are questioning the SEC and FINRA's decision to grant a broker-dealer license to Prometheum Ember Capital LLC, citing concerns about the firm's track record and potential national security risks. дальше »
2023-8-16 05:40 | |
|
|
20x coins to have in your crypto portfolio – VeChain (VET), EOS crypto, and Pomerdoge (POMD)
In the ever-changing cryptocurrency world, diversifying one’s portfolio is critical to maximizing possible returns while limiting risks. With thousands of digital coins to pick from, it might take time to choose the appropriate ones. дальше »
2023-8-11 08:29 | |
|
|
Investing in NFTs: Risks, Rewards, and Tips for Navigating the Market
Uncover NFT investing's risks, rewards & tips in this informative article. Navigate the dynamic market with strategies for success. The post Investing in NFTs: Risks, Rewards, and Tips for Navigating the Market appeared first on NFT News Today. дальше »
2023-8-8 04:31 | |
|
|
Coinbase Analysts Optimistic Ahead of Q2 Earnings, but Warn About USDC Risks and Lower Trading Volumes
The crypto exchange reports earnings for the second quarter of 2023 after the market closes on Thursday. дальше »
2023-8-3 15:00 | |
|
|
Why Uwerx (WERX) Can Never Be an Exit Scam
Cryptos, where they offer the chance for larger-than-life legitimate profits, also attract scammers and fraudsters. Early investors take risks by jumping into different crypto launches in hopes of massive gains but also run the risk of finding their money siphoned away with sophisticated backdoors designed into the smart contracts and platforms. дальше »
2023-8-1 12:00 | |
|
|
Germany’s Data Watchdog Investigates Worldcoin’s Biometric Data Collection
Michael Will, the president of the Bavarian State Office for Data Protection Supervision, expressed apprehension regarding the large-scale processing of sensitive data. Will told the paper that such processing could pose significant risks, particularly when dealing with highly-sensitive biometric data. дальше »
2023-8-1 12:00 | |
|
|
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 | |
|
|
Worldcoin’s Ts & Cs - What Are You Signing Up For?
Public interest in the Worldcoin project has exploded in recent weeks. While its goals appear noble and altruistic, anyone who joins the project in order to receive free WLD coins should be aware of the legal obligations and potential risks they are agreeing to when providing their biometric data. дальше »
2023-7-30 15:00 | |
|
|
Bitcoin price risks ‘major volatility’ as 10K BTC hits exchanges
Bitcoin exchanges see the largest one-day exchange BTC inflow since the Silicon Valley Bank collapse.
дальше »2023-7-30 15:17 | |
|
|
SEC cautions accounting firms against accommodating non-compliant crypto clients
The U. S. Securities and Exchange Commission (SEC) issued a stern warning to accounting firms on July 27, outlining the potential risks and liabilities of serving clients in the rapidly evolving crypto industry. дальше »
2023-7-28 08:00 | |
|
|
Canada requests feedback on new crypto asset rules
Canadian regulator revealed it is considering amendments to its capital and liquidity approach concerning crypto assets. The proposed rules aim to streamline how institutions handle potential risks associated with cryptocurrencies, outlining four distinct categories of digital assets and their respective… дальше »
2023-7-27 10:43 | |
|
|
Stablecoins Act As ‘Connector’ Between Crypto And The Real World: Ex-CFTC Chief
Stablecoins have been gaining traction in the financial world, prompting discussions about their significance and potential risks. In an eye-opening interview, Timothy Massad, the former chairman of the US Commodity Futures Trading Commission, recently emphasized the importance of government attention toward the stablecoin ecosystem. дальше »
2023-7-26 14:05 | |
|
|
Binance Rolls Out Seed and Monitoring Tags for High-Volatility Tokens
Binance, a global leader in the cryptocurrency exchange space, announcedon July 16 its initiative to better educate users on the risks associated with high-volatility tokens, launching the Seed and Monitoring... дальше »
2023-7-26 12:14 | |
|
|
Tezos price prediction: a look at XTZ and network metrics
Tezos (XTZ) price is down 2% this past week as cryptocurrencies struggle for direction. XTZ trades near $0. 80 and risks declines to $0. 65 if bears take control. However, network metrics suggest a resurgence in activity after recent upgrades – which could catalyse upside momentum. дальше »
2023-7-26 23:36 | |
|
|
Litecoin Nears Its Halving Event, BNB Is Heavily Shorted, Borroe ($ROE) Delivers Low Transaction Fees and Minimum Risks
The past few weeks have recorded a bullish trend for the cryptocurrency market. Yet, Litecoin (LTC) and Binance Coin (BNB) have been experiencing a turbulent period due to the anticipated halving and lawsuits. дальше »
2023-7-21 19:00 | |
|
|
Ethereum Price Prediction – Key Risks Warn Against Chasing ETH Higher
Ethereum price is struggling to clear the $1,920 resistance against the US Dollar. ETH could gain bearish momentum if there is a close below $1,875. Ethereum is trading in a range above the $1,875 level. дальше »
2023-7-21 06:31 | |
|
|
Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks
Kuwait Capital Markets Authority (CMA) banned all forms of cryptocurrency use in the country, including mining activities, according to a July 18 circular. The financial regulator imposed an “absolute ban” on all payments and investments involving cryptocurrencies, adding that it does not recognize virtual assets as a decentralized currency. дальше »
2023-7-20 15:30 | |
|
|
No impact from Ripple ruling? SEC chair cites risks from crypto in budget request
Gary Gensler cited the “Wild West of the crypto markets” that was “rife with noncompliance” in requesting more than $2.4 billion for the commission’s 2024 fiscal budget. дальше »
2023-7-20 00:23 | |
|
|
Prime Trust placed in receivership amid insolvency risks
Prime Trust has been placed in receivership following a Nevada court approval of a petition against it. The crypto custody firm owes clients millions of dollars in fiat and crypto. Prime Trust, a once-bubbling digital assets custody firm, has officially… дальше »
2023-7-19 13:57 | |
|
|



















