Risks - Свежие новости [ Фото в новостях ] | |
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 | |
Israel’s Freezing of Hamas Crypto Accounts Highlights Centralized Risks
The recent move by Israel to freeze cryptocurrency accounts associated with Hamas underscores the risks of relying on centralized exchanges like Binance. While Israel says the freeze aims to divert funds to the state treasury, it also demonstrates the lack of true decentralization in how some cryptocurrencies are currently used. дальше »
2023-10-11 22:49 | |
Paul Tudor Jones admits that he can’t love stocks, but loves Bitcoin and gold
Hedge fund leader Paul Tudor Jones recently shared his perspective on current geopolitical risks, U. S. government debt, and his preference for investments like Bitcoin and gold over stocks on CNBC’s Squawk Box. дальше »
2023-10-10 20:41 | |
Paul Tudor Jones concerned U.S. is in ‘untenable fiscal position’ as it faces greatest challenges since WWII
Paul Tudor Jones, the billionaire hedge fund manager and founder of Tudor Investment Corporation, has voiced significant concerns about the current state of the stock market. In an interview with CNBC’s Squawk Box, Jones drew attention to escalating geopolitical risks and a deteriorating US fiscal position: “It’s a really challenging time to want to be […] The post Paul Tudor Jones concerned U. дальше »
2023-10-11 17:45 | |
Ordswap loses control of its website, urges users to recover keys
Ordswap has experienced a security breach that has led to phishing risks for users’ private keys and assets. An online tool has been introduced for MetaMask users to recover private keys. The incident underscores security concerns in crypto. дальше »
2023-10-10 09:45 | |
'Non-authorized' crypto firms cross 140, per U.K. FCA
The latest updates ask crypto exchanges to warn their users about the risks associated with crypto investments. Many crypto firms have updated their platforms in order to comply with the new rThe post 'Non-authorized' crypto firms cross 140, per U.K. FCA appeared first on AMBCrypto. дальше »
2023-10-9 16:00 | |
This analyst’s Bitcoin prediction is bullish for IOTA, Solana, Quant, Cardano
Bitcoin price has held very well since August 17th when it crashed to a multi-month low of $24,950. It has bounced back to ~$28,000 even as market risks continued. Some of the top risks are the fears of high interest rates in the US, soaring bond yields, and geopolitics. дальше »
2023-10-10 13:00 | |
Bitcoin Can Still Crash to $10,000 in Q4, Says Bloomberg Analyst
Chief commodity strategist Mike McGlone of Bloomberg Intelligence believes downside risks remain for Bitcoin as central banks continue aggressive interest rate hikes. In a tweet Monday, he suggested Bitcoin could yet decline to $10,000 this year absent a pivot toward policy easing. дальше »
2023-10-4 18:30 | |
Fed Report: Silvergate Bank Got Fatally Ensnared in Crypto While Examiners Shrugged
Silvergate Bank transformed from a community lender to a high-flying crypto bank without its Federal Reserve examiners raising an alarm, according to a report from the Federal Reserve’s Office of Inspector General (OIG), allowing the bank to take risks that would turn fatal. дальше »
2023-10-2 21:40 | |
dYdX token price analysis: beware of upcoming dilution risks
The dYdX token price drifted upwards on Monday as cryptocurrency prices like Bitcoin, Bitcoin SV, ThorChain, and eCash soared. The token also rose as the Cosmoverse event kicked off on Monday. It rose to a high of $2. дальше »
2023-10-3 16:59 | |
DOJ's Proposed Jury Questions 'Risks Tainting' Bankman-Fried's Panel, Defense Says
Sam Bankman-Fried's attorneys objected to some of the U.S. Department of Justice's proposed voir dire questions in a late Friday filing, saying they may miss potential juror bias or otherwise lead to jurors making assumptions about the case. дальше »
2023-10-2 04:14 | |
Here’s the biggest risk facing Cardano, Solana, Polygon, XRP, Cosmos
Investors are getting fearful as risks to the financial market rise. The fear and greed index has retreated from the year-to-date high of over 80 to the fear zone of 34. As a result, American stocks have pulled back from their highest levels this year, with the Nasdaq 100, S&P 500, and Dow Jones have […] The post Here’s the biggest risk facing Cardano, Solana, Polygon, XRP, Cosmos appeared first on Invezz. дальше »
2023-9-27 14:13 | |
Anthropic’s ‘responsible scaling’ policy introduces outline for safe AI development
Anthropic, the artificial intelligence research company behind the chatbot Claude, unveiled a comprehensive Responsible Scaling Policy (RSP) this week aimed at mitigating the anticipated risks associated with increasingly capable AI systems. дальше »
2023-9-23 22:00 | |
Bitcoin: Traders take an interest in BTC yet again, what now?
Bitcoin broke free from its recent price range which led to heightened trading activity. Changing put to call ratios and increased implied volatility created opportunities and risks for market The post Bitcoin: Traders take an interest in BTC yet again, what now? appeared first on AMBCrypto. дальше »
2023-9-21 00:30 | |
Coinbase says Zcash risks 51% amid ViaBTC control
ViaBTC controls more than 51% of Zcash hashrate, Coinbase said in a report. The mining pool’s control of over half of hashrate poses risk of a 51% for the Zcash network. Coinbase has taken measures to protect users, including increasing Zcash confirmation threshold to 110 blocks. дальше »
2023-9-21 19:24 | |
ZCash Developer ECC Reacts To Coinbase’s Double Spend Warning
In a turn of events that has sounded alarms in the crypto community, Coinbase warned that it has observed a single mining pool, ViaBTC, controlling 53.8% of the Zcash network hash rate. The cryptocurrency exchange promptly took precautionary actions to mitigate the risks associated with a 51% attack, a situation that arises when a single […] дальше »
2023-9-21 17:00 | |
Why Elizabeth Warren’s Anti-Crypto Army Grows Stronger
Senator Elizabeth Warren's campaign against crypto malpractices gains momentum as nine more senators support her Digital Asset Anti-Money Laundering Act, highlighting concerns in the Senate about crypto's potential risks. дальше »
2023-9-19 22:36 | |
Coinbase limits Zcash trading as ViaBTC poses risks of 51% attack
Coinbase changed the Zcash confirmation requirement to 110 blocks, increasing deposit time from 40 minutes to 2.5 hours. Crypto exchange Coinbase has limited trading with Zcash (ZEC) after it found that a single mining pool now controls more than 50%… дальше »
2023-9-18 11:42 | |
AI and Tech Big Shots Weigh Artificial Intelligence Risks & Regulations on Capitol Hill
Tech leaders, including Elon Musk, and AI experts recently met in a Senate hearing to discuss the risks and regulations of AI, agreeing on the need for federal oversight but differing on specifics. дальше »
2023-9-14 10:15 | |
Everlasting - Securing Timeless Value On-chain
Paul Salisbury is the co-founder of Everlasting, a digital currency hybrid custody initiative founded in New Zealand. Everlasting provides users with sovereignty over their assets while mitigating risks such as hacks or loss of funds. дальше »
2023-9-14 01:00 | |
Senators unveil bipartisan blueprint for comprehensive AI regulation
The legislation is expected to be a guide for managing both the potential benefits and risks associated with AI technology.
дальше »2023-9-10 11:07 | |
10 years later, still no Bitcoin ETF — but who cares?
The Securities and Exchange Commission will inevitably approve a spot Bitcoin ETF, but we should retain some healthy skepticism about the risks it will create. дальше »
2023-9-9 20:20 | |