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Is Binance Risking Future FCoin Mishaps with its ‘Build Your Own Exchange’ Platform?

The recent insolvency of the Chinese cryptocurrency exchange FCoin raises questions about the inner workings of trading venues. Some observers have reasoned that Binance’s solution to make it easier for companies to launch their own digital currency exchanges risks creating more incidents like FCoin in the future. дальше »

2020-2-20 07:10


DTCC Urges Financial Institutions to Collaborate in Forming A DLT Regulatory Framework

U.S Depository Trust & Clearing Corporation (DTCC) published a white paper on Feb,12 calling for the establishment of a proper regulatory framework on blockchain technology. The leading American financial markets clearing and settlement company noted that this would help avoid the risks associated with Digital Ledger adoption in future. This white paper dubbed ‘Security of […] дальше »

2020-2-14 00:29


FINMA’s New AML Provision Requires Crypto Exchange Transactions Over $1000 To Provide ID

On February 7, an anti-money laundering regulation provision was released by (FINMA) the Swiss Financial Market Supervisory Authority. In order for additional risks to be reduced, the margin of crypto exchange's remaining anonymous transactions, are now to be reduced from 5,000 CHF to 1,000 CHF, which is about $1,020. The new changes are the result […] дальше »

2020-2-7 20:08


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Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions

The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com. дальше »

2020-2-6 05:00


Crypto ushering era of research into distributed systems, security, cryptography

As technology advances, risks associated with it also increase. In this age when personal data is collected by social media and various other platforms at every step, none of it really remains privateThe post Crypto ushering era of research into distributed systems, security, cryptography appeared first on AMBCrypto. дальше »

2020-2-3 01:00


How secure are CBDCs? From security to policy, here are the risks associated with CBDC issuance

Central Bank Digital Currencies have taken the world by storm; the landscape of cryptocurrencies has evolved to an extent where central banks of various countries are now analyzing and researching wayThe post How secure are CBDCs? From security to policy, here are the risks associated with CBDC issuance appeared first on AMBCrypto. дальше »

2020-1-24 11:00


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Beware of Microsoft Windows Malware, Warns Singapore Regulators

The Monetary Authority of Singapore (MAS) has recently issued a warning to financial institutions after 4 high-risk bugs were found in Microsoft’s Windows system. Windows-Based Banking Machines Pose Risks for Attack The Monetary Authority of Singapore (MAS) has warned of critical risks to legacy financial systems after Microsoft announced a patch of 49 bugs found in its Windows 7 system. дальше »

2020-1-21 20:55


EU’s Securities Markets Regulator Puts Cryptocurrency Legal Framework Into Focus For 2020

For its 2020 resolution, the European Securities and Markets Authority (ESMA) wants to regulate cryptocurrencies and the products in the industry more. The organization has published its list of priorities for the 2020-2022 time period on Thursday, mentioning that capital markets in the EU are facing some new risks as a result of digitalization. It […] дальше »

2020-1-10 22:55


Bitcoin and gold: Risk versus resilience in the 21st century

When considering a safe-haven asset it is important to ascertain what we are protecting against. Known high-probability risks within a system, or low-probability high-consequence systemic risks that interconnected with other systems? Intelligent investors should consider the difference between risk and resilience, and look at the market from a systems perspective. дальше »

2020-1-6 14:01