2025-1-18 16:37 |
Europe’s Digital Operational Resilience Act now applies to crypto businesses, expanding MiCA’s scope and requiring firms to enhance cybersecurity and risk management. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Nomura's enhanced crypto risk controls may stabilize earnings but highlight the ongoing volatility and challenges in the digital asset market. The post Japan’s banking giant Nomura tightens crypto risk controls as market setbacks hit European operations appeared first on Crypto Briefing.
2026-1-31 08:22 | |
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Crypto markets are becoming increasingly uncertain as the bias towards reducing the risk of an ETH reversal becomes even deeper.
2024-4-17 18:19 | |
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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.“
2023-6-5 05:37 | |
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Every investor has unique goals and risk tolerances. Therefore, creating a profitable crypto investment strategy involves thorough research, analysis, and risk management. Diversifying one’s portfolio and keeping up-to-date with current market news and developments is also essential for investors to keep up with the ever-changing crypto market.
2023-5-11 11:00 | |
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EU regulators want banks to assign crypto a risk score of 1250% and disclose crypto exposures according to MiCA definitions. The post New EU Banking Regulation Assigns Highest Risk Score to Crypto appeared first on BeInCrypto.
2023-2-14 20:03 | |
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Loans to the tune of $4 billion, that are backed by crypto mining equipment, are facing potential default risk as per a report by Bloomberg released Friday. The post Crypto Miners Pose Risk to Lenders as ‘Crypto Winter’ Continues to Strain Business appeared first on BeInCrypto.
2022-6-26 14:30 | |
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PayPal leads a $4.2 million funding round for crypto risk management platform TRM Labs to further grow its services
2019-11-20 22:55 | |
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Caspian Platform Integrates with Coinbase Prime Caspian and Coinbase had decided to sign a partnership in order to bring new functionalities related to portfolio management and trading to the Coinbase platform.
2018-9-24 22:37 | |
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Hong Kong-based Caspian has revealed the first operational institutional grade full-stack crypto trading and risk management platform, which it believes will help cryptocurrency’s bid for mainstream acceptance.
2018-9-24 21:41 | |
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Lawmakers and leaders in UK’s cryptocurrency industry are now pushing for the government to enact regulations to govern the sector. There are concerns from lawmakers that the government’s current vague stance on the industry is putting consumers at risk, leaving the door wide open for potential criminal activities.
2018-9-24 18:34 | |
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Cardonio solves the current global challenges when it comes to making fiat purchases in the form of Cryptocurrency. Members make purchases via Cardonio Card in fiat currency using their Crypto holdings as security and have 90 days to settle their Credit Card bills.
2018-9-24 16:33 | |
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Coinbase, the popular bitcoin and cryptocurrency exchange company announced today it will partner with Caspian, the full-stack crypto trading and risk management platform. As part of the deal, Caspian will integrate with Coinbase Prime.
2018-9-24 11:09 | |
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It’s a sign of the times and the growing maturity of the crypto industry that a new industry trade association launched in Washington, D. C. , on September 11, 2018, to lobby the U.
2018-9-22 22:46 | |
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Developers from the Bitcoin Core project seem to have discovered a vulnerability that could have seen the end of Bitcoin. To put a long story short, the entire Bitcoin blockchain was at risk of being pulled down by one single DDos attack.
2018-9-21 06:00 | |
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Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should.
2018-9-21 19:18 | |
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Yesterday, news came out regarding allegations made against Coinbase that suggested as much as 20% of all of the Coinbase trading volume came from internal trades, trades made by members of staff at the exchange.
2018-9-20 13:00 | |
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In early summer, the FDA issued a guide to banks to help them solve their apparent risk issues associated with their clients’ crypto dealings. Apparently, and as reported by Financial Feeds, the UK government has instituted policies to regulate some crypto derivatives like CFDs (Contract For Differences) that are crypto-based.
2018-9-20 00:07 | |
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The Attorney General of New York isn’t happy about how cryptocurrency exchanges have been conducting business, and most especially in regard to protecting their consumers from the ills of market manipulation.
2018-9-20 16:05 | |
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In a recent statement, New York Attorney General claimed that crypto exchanges are unsafe for business, as they are at risk of market manipulation. The report came as an attempt of US regulators to increase crypto market oversight.
2018-9-19 13:30 | |
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Citing market volatility and consumer risk, the U.K. Treasury Committee called for increased regulation of the cryptocurrency space in a new report.
2018-9-19 07:00 | |
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Stablecoins have been praised as the solution to crypto’s volatility problem with the potential to revolutionize crypto trading and expand crypto adoption by making cryptos more attractive to merchants due to reduced price risk.
2018-9-18 16:00 | |
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BMW is partnering with blockchain startup Bloom to simplify the car buying experience, including streamlining the process of getting a car loan. “Bloom announces its collaboration with BMW Group Financial Services to streamline its customer journey and lending experience as part of the BMW Collaboration Lab 2018,” Bloom founder Shannon Wu wrote in a company blog last week.
2018-9-18 14:20 | |
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Malware, a persistent thorn in the side of the internet’s wider community, has become an increasing concern for cryptocurrency users. A problem that comes in many forms, malicious software is leveraged by hackers to rob community members of their funds.
2018-9-18 23:37 | |
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Mark Risher, who’s the Director of Product Management, Google Identity, Account Security, and Spam & Abuse at Google Inc. recently voiced his opinion about not showing off cryptocurrency investments on social media as this could attract scammers having interest in such individuals.
2018-9-16 00:57 | |
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An alpha version of the new Lightning desktop app has been released. The application includes a redesigned and optimized backend for light clients, as well as a simplified interface for users with little to no cryptocurrency experience.
2018-9-15 21:22 | |
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The price of litecoin (LTC) has nosedived to 12-month lows amid broad risk aversion in the crypto markets.
2018-9-12 17:40 | |
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Ethereum (ETH) has been the face of negative news and criticism over the past few weeks as investors have lost their mind over the weakness in price that we all witnessed recently. As the second largest coin in terms of market cap, when Ethereum (ETH) moves, the whole altcoin market moves with it.
2018-9-12 17:00 | |
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As an emerging cog in the global digital economy, cloud mining offers a tool for enthusiasts to mine cryptocurrencies such as bitcoin without having to acquire hardware or other oft-required elements.
2018-9-11 16:09 | |
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Prime Minister Joseph Muscat classified Malta’s efforts to become a crypto and blockchain-friendly jurisdiction as a “calculated risk. ” So far, work by authorities to turn Malta into a world leader for both industries looks to be paying off.
2018-9-11 13:00 | |
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Two securities, one that tracks bitcoin and another that tracks the cryptocurrency ether, have been temporarily halted by a U. S. regulatory watchdog due to investor confusion.
2018-9-11 22:01 | |
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Citigroup has created a direct way to invest in cryptocurrencies without owning them - and it might be a game changer.
2018-9-10 20:54 | |
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The sell-off in bitcoin and the resulting risk aversion pushed the cryptomarket to the lowest level since November 2.
2018-9-10 17:45 | |
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Index funds have more than proven their worth as a preferred option for those with an eye on retirement. But now there is conversation about the value of adding bitcoin and other cryptocurrencies to this investment mix.
2018-9-11 16:58 | |
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The Australian Securities and Investments Commission (ASIC), has published a corporate plan that describes a vision for the country’s economic future as well as its intentions to regulate the cryptocurrency market.
2018-9-8 13:00 | |
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Monero (XMR) users have been complaining after finding out that cryptocurrency exchange Changelly can effectively “steal” their cryptocurrency. Changelly has been accused of requiring KYC documents after funds leave the wallet according to a tweet from September 4, 2018.
2018-9-6 18:00 | |
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Ethereum Classic (ETC) has had an impressive run up for the past few days but the price is now at risk of falling below $14. The 4H chart above for ETC/USD shows that the price has now formed two candles on the 4H chart above the 10 EMA.
2018-9-4 18:00 | |
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Bittrex Exchange Removes Bitcoin Gold From Their Exchange Among cryptocurrency startup companies, the risk of theft, extortion, or major attack is very significant. The cryptocurrency community has always been especially susceptible to crime, because of the prevalence of technology-minded hackers in the markets, as well as the anonymous nature of cryptocurrencies in general. For these […]
2018-9-4 13:37 | |
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Virtuse is a next-generation blockchain-powered exchange that allows investors worldwide to trade a wide array of cryptoassets. It’s a unique platform that combines the best of the traditional investment world with the new digital assets ecosystem.
2018-9-4 12:03 | |
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New crypto exchanges will now face a new regulatory rule after reports emerged that Japan’s Financial Services Agency (FSA) has tightened up the existing screening process. According to JapanTimes, the new measures were taken in order to ensure that the crypto exchanges are properly conducting risk management.
2018-9-3 23:07 | |
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A major player in the cryptocurrency and blockchain industry and co-founder of BitAngels, Michael Terpins has said major phone companies pose a major threat to crypto investors. Terpins mentioned this in an interview with Cointelegraph at the BlockShow Americas 2018 in Las Vegas, USA which started on Monday 20 August.
2018-9-1 00:23 | |
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“We want to approach this in the same way as we approach other bits of the fintech sector in that we don’t want to stifle innovation, particularly in relation to the underlying technology, but equally we want to manage the risk.
2018-8-31 16:15 | |
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Amidst the recurring cases of hacks that have ravaged both the centralized and decentralized exchanges, hybrid exchange Dingo is putting in place measure that will change the face of crypto trading for the better.
2018-8-31 02:15 | |
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Errors in code that lead to bugs are an issue, everyone knows that. Often these ‘bugs’ can be left untouched and unexploited, meaning no issues arise, however it’s still a problem that these sorts of bugs exist.
2018-8-30 15:30 | |
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Morgan Creek, a capital management company that oversees more than $1. 5 billion in assets, has partnered with Bitwise Asset Management to create the Digital Asset Index Fund.
2018-8-28 21:06 | |
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Synthetic Bitcoins Are Much More Dangerous Than Real Ones Derivatives trading has been going through a phase of resurrection as of late. The reversal in the crypto market, from bullish to bearish, has resulted in the traders increasing the leverage and rushing to swap BTC derivatives that promise greater risk and reward. Even though platforms […]
2018-8-28 20:39 | |
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The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019.
2018-8-28 20:18 | |
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China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.
2018-8-24 00:24 | |
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Cryptocurrency trading service Coinberry has partnered with BRD, a secure bitcoin wallet service, in a deal that promises to bring BRD's Canadian users onto Coinberry's no-fee trading platform.
2018-8-21 18:52 | |
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Earlier this year in July, products that have been resembling ‘Ponzi Schemes’ have been ‘topping the charts’ amongst decentralised applications (dapps) which are running on the globes second biggest blockchain.
2018-8-20 23:00 | |
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Cryptocurrencies are currently categorized as a "means of settlement" under the Payment Services Act, a designation that has governed their use primarily as a payment tool rather than as investment vehicles.
Brian Armstrong said recent policy shifts warrant a new push in the U.S., and president's working group chief Hines said Trump is delivering on crypto promises.
A bipartisan challenge to the SEC's exclusion of staking from ETPs is an essential step to maintaining America’s competitiveness in the digital asset markets.
Establishing the proper regulatory environment is essential; here’s what the territory needs to do.
We already know the answer to solving the mainstream adoption problem. Abstracting complexity, focusing on user experience and integration with existing platforms will enable success.
Sonic claims to be the world’s fastest EVM chain with a “true” 720 milliseconds blockchain finality.
Community members who accessed the “OS2” private beta expressed frustration over the NFT marketplace’s airdrop dynamics.