A Fraud Risk Management Framework For The Bitcoin Ecosystem

2020-12-15 17:32

As fraudsters exploit attack vectors that enable bitcoin double spends, merchants should be aware of options to mitigate their risk. The post A Fraud Risk Management Framework For The Bitcoin Ecosystem appeared first on Bitcoin Magazine. origin »

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Источник: bitcoinmagazine.com

bitcoin risk → Результатов: 126

Bitcoin at risk of further price falls - Here's why

Bitcoin’s rally to $60,000 was short-lived as fear and uncertainty continued to grip the market. Profit-taking by short-term holders and miner selling behavior suggested a lack of confidence The post Bitcoin at risk of further price falls - Here's why appeared first on AMBCrypto.

2024-9-16 16:00	BTC Trading View
bitcoin risk falls further price behavior suggested

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Bitcoin (BTC) Price at Risk of Dropping to $52,000, Warns Analyst

CryptoQuant highlights potential risk for Bitcoin price drop to $52,000 as halving nears

2024-4-18 15:15
bitcoin risk price potential drop halving highlights

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Altcoin Cycle Signal indicates altcoins could take the limelight in new market phase

Quick Take Historical analysis reveals a fascinating pattern between Bitcoin’s (BTC) risk profile and the market performance of altcoins. The Bitcoin Risk Signal, a measure of the potential for a significant drawdown in Bitcoin’s price, is currently at ‘0,’ indicative of the least risk.

2023-11-7 01:30	OpenAI
bitcoin risk market signal altcoins take measure

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Bitcoin traders borrow more money to trade amid price drops - A big risk?

The month so far has seen an uptick in BTC's leverage ratio. The lack of corresponding price growth puts the coin at risk of further decline. Bitcoin's [BTC] estimated leverage ratio has risThe post Bitcoin traders borrow more money to trade amid price drops - A big risk? appeared first on AMBCrypto.

2023-10-13 20:30	BTC Trading View
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Bitcoin Price Next Leg Lower Underway And At Risk for Key Reasons

Bitcoin price is moving lower from the $30,200 zone. BTC is signaling a fresh decline and there is a risk of a drop toward the $28,500 support. Bitcoin is struggling to remain in a positive zone above $29,200.

2023-8-11 06:42	xbtusd
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Bitcoin's Correlation To Risk Assets

While many bitcoin investors look for the asset to behave as a safe haven, bitcoin typically has ultimately acted as the riskiest of all risk allocations.

2023-2-17 11:00
bitcoin risk typically ultimately riskiest allocations all

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Bitcoin (BTC) at Risk of Falling to Multi-Year Low After Likely Interest Rate Hike

Bitcoin (BTC) was rejected by a long-term resistance line last week and created a bearish engulfing candlestick. The price is at risk of breaking down from a long-term horizontal support area. The post Bitcoin (BTC) at Risk of Falling to Multi-Year Low After Likely Interest Rate Hike appeared first on BeInCrypto.

2022-9-19 11:07	BTC/USDT
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These Two Indicators Continue to Point to Bitcoin Being Bearish in Short Term

Bitcoin fell within week amid sell-off in global risk assets to reach low of $20,079

2022-6-17 16:43
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Bitcoin price is back at $50K, but exactly how 'bullish' are the bulls?

Bitcoin's futures markets premium and options risk gauge show no signs of excessive leverage or FOMO from traders — yet.

2021-10-7 22:00
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Bitcoin: Can extreme fear and high risk take it down

On 22 September, the crypto-market was at the risk of falling further towards its early August levels. Bitcoin, for instance, briefly dipped under $40k, with the same, yet again, fueling another 'BitcThe post Bitcoin: Can extreme fear and high risk take it down appeared first on AMBCrypto.

2021-9-24 15:30	BTC Trading View
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Bitcoin Price Volatility And How Risk Management Is A Vote Of Confidence

The bitcoin price has historically been volatile and managing investment risk is the key to avoiding another major market sell off.

2021-8-16 02:00
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Strong Bitcoin accumulation spotted as BTC price refuses to fall below $30K

Glassnode data reveals that investors with a long-term risk outlook have started accumulating Bitcoin during its recent downtrend.

2021-7-12 18:19
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‘Bitcoin Aristocrats’ Pose Danger to New Adopters

A New-Age Aristocracy According to the director of the Systemic Risk Centre at the London School of Economics (LSE), Jon Danielsson, the cryptocurrency market is at risk of producing a “Bitcoin (BTC) aristocrat” class.

2021-3-1 22:39
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Does Bitcoin's maturity make it a better hedge against global risk?

Cryptocurrencies such as Bitcoin have existed for over a decade now, making a lasting impression on financial markets. However, with regard to regulations that surround it and the adoption rate, thereThe post Does Bitcoin's maturity make it a better hedge against global risk? appeared first on AMBCrypto.

2020-4-2 18:30	BTC Trading View
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Bitcoin’s risk characteristics have become ‘more attractive’

Bitcoin’s position as the most profitable asset needs no mention, but leaders of Ikigai Asset Management featured in a Coinist Podcast to discuss the correlation between Bitcoin network activity and network value.

2019-10-17 23:30	Trading View
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Bitcoin’s Repeated Failures to Pass $8.3K Raise Risk of Price Pullback

Bitcoin has failed three times in seven days to find acceptance above $8,300, raising the risk of a notable short-term correction.

2019-5-21 14:15	Prices
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Not So Safe Haven? Signs Suggest Bitcoin Might Still Be a Risk Asset

Bitcoin and the equities markets both took a tumble this week, leaving many to wonder if BTC is more safe haven or risk asset.

2018-10-14 14:59	S&P 500
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‘Real Risk’: Blockstream Exec Warns Over Bitcoin Cash 51 Percent Attack

Bitcoin Cash (BCH) average hashrate over the past week has fallen below 8 percent of Bitcoin’s (BTC), while Blockstream compares the altcoin to a five-year-old Litecoin hard fork. Feathercoin? Is That You? In comments on Twitter today, Blockstream VP solutions lead Warren Togami sounded the alarm over BCH — warning its low average hashrate placed investors at risk of double spend attacks from malicious parties.

2018-9-4 16:00
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Bitcoin Gold (BTG) Gets Delisted By Bittrex Crypto Exchange Due To $18 Million Hack

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	News
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Crypto Tax And ICO Regulations In The United Kingdom

“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
crypto cryptocurrencies want case kingdom united regulations

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Pay From Bitcoin Mainnet to Lightning and Back: Submarine Swaps Are Now Live

In order to make payments on the lightning network — Bitcoin’s second layer solution for instant and cheap transactions — users must first fund lightning channels.

2018-8-30 22:18	Technical
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Bitcoin Breaks $7,000 as Risk Appetite Takes Over Markets

Bitcoin has finally broken above the $7,000 level following two upward moves on Tuesday. It first attempted to challenge resistance by climbing the $6,750 zone to the $6,900-6,950 area, and then a decisive breakout was capped near $7,100.

2018-8-28 22:40
bitcoin markets breaks takes risk appetite market

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Morgan Creek, Bitwise Team Up to Launch Digital Asset Index Fund

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	Investing
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies

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	Regulation
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Synthetic Bitcoin Is 100x More Lethal Than the Real Thing

Derivatives trading isn’t new, but it’s been enjoying a renaissance of late. As the cryptocurrency market has traded sideways, traders have upped the leverage and rushed to swap BTC derivatives that promise greater risk and reward.

2018-8-28 04:45
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China Shuns Cryptocurrency Once Again: Warns Investors About Promises of “High Returns and Low Risk”

In the midst of a countrywide clampdown on cryptocurrency, the central bank of China, together with other government agencies, issued a warning on recent criminal activities to alert the public against fake claims.

2018-8-28 23:00	Cryptocurrency
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Layer 1 Should Be Innovative in the Short Term but Less in the Long Term

One of the key tradeoffs in blockchain design is whether to build more functionality into base-layer blockchains themselves (“layer 1”), or to build it into protocols that live on top of the blockchain, and can be created and modified without changing the blockchain itself (“layer 2”).

2018-8-28 04:03
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China Blocks Access to Over 120 Offshore Digital Currency Exchanges

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	Regulation
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Ripple Believes Its Cryptocurrency is More Decentralized Than Bitcoin

Ripple Labs, Inc is big on decentralization right now. Stung by criticism that XRP is a centralized currency, and the very real risk that an ongoing lawsuit could see it ruled a security, Ripple has been on the offensive.

2018-8-23 16:05	XRP
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Op Ed: New Bermuda Legislation Will Create a Novel Class of Bank to Service Fintech Companies

As we reported on July 19, 2018, Bermuda is determined to establish itself as the leading jurisdiction for fintech entrepreneurs, in particular those involved in initial coin offerings (ICOs), digital assets and virtual currencies.

2018-8-23 23:03	Op-ed
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Coinberry Traders Keep Control of Keys With BRD Crypto Wallet Integration

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	Startups
brd coinberry crypto wallet users bitcoin platform

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Substituting Bitcoin For Gold in a Portfolio Can Achieve Higher Risk Adjusted Returns Says Paper

Researchers from Toronto’s York University have concluded that replacing gold with bitcoin in an investment portfolio can lead to higher risk adjusted returns. Using modern day portfolio theory to weight.

2018-8-21 16:30	News
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Bitcoin Price Watch: BTC/USD at Risk of Upside Break above $6,540

Key Points Bitcoin price mostly traded in a range above the $6,300 support area against the US Dollar. There is a crucial breakout triangle pattern formed with resistance near $6,540 on the hourly chart of the BTC/USD pair (data feed from Kraken).

2018-8-20 11:48	btcusd
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Bitcoin Investors Run Risk of Non-Correlating Crypto Markets With Traditional Markets

Bitcoin’s Non-Correlation With The Traditional Market Can Put Investors At Risk Many new investors believe that Bitcoin has a strong (or, at least, a moderate) correlation with the traditional financial markets.

2018-8-18 20:22	Trading & Investing
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Joseph Young: Spend Your BTC on Altcoins and Risk “Ending up with less BTC”

In the crypto markets, institutional investors are still mythical creatures. While some of them exist, most are said to be waiting for the Securities and Exchange Commission (SEC) regulations to play out so they can inject their funds into the market.

2018-8-18 14:49	Cryptocurrency
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[promoted] Equity Trust Forges a New Path for Crypto-Based IRA Investments

Asset diversification has long been touted as a critical strategy for wealth building. This method of portfolio management, which traditionally involves a mix of stocks, fixed assets and commodities allows for maximum return at the least amount of risk — an important element for retirement savings.

2018-8-18 22:30	Bitcoin
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Bitcoin’s Non-Correlation Shows Risk of Diversifying Cryptocurrencies

The belief that cryptocurrencies have a correlation to traditional markets may be leading amateur investors down the wrong path putting their portfolio at risk. Cryptocurrency Not Inversely Correlated to Larger Markets There’s been plenty of discussion on whether Bitcoin and other cryptocurrencies are correlated to commodities and larger financial markets.

2018-8-18 22:00
cryptocurrencies bitcoin markets risk path correlated plenty

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U.S. Crypto Investment Firm Attracts $22M in Series A, Looks to Expand Services

Los Angeles-based cryptocurrency investment firm SFOX has raked in roughly $22. 7 million in its Series A funding. The round was headed by venture platforms Social Capital and Tribe Capital and earned the participation of other firms like DCG, SV Angel, Blockchain Capital and Y Combinator.

2018-8-17 01:31	Investing
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Vietnamese Government Bans Mining Hardware Imports

Following a high-level proposal in July to ban the importation of all cryptocurrency mining equipment into Vietnam, the Vietnamese Customs Department has announced a total ban on all mining rig imports, according to a local news outlet.

2018-8-16 21:58	Mining
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Trouble on the Horizon? What Last Weekend’s Ruckus Means for Bitmain’s IPO

Over the weekend, information surfaced that could suggest that mining giant Bitmain may be facing an uphill battle as it looks to launch an IPO on the Hong Kong stock exchange.

2018-8-15 00:47	Mining
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[promoted] FlipNpik’s Social Media Model: Boosting Incentives for Local Promotions

Launched in 2009, the social networking app Foursquare was hailed as providing a cutting-edge approach for users to share their location with friends. Called a “check-in,” people would reveal their location through their mobile device by selecting the venue they were frequenting at that time.

2018-8-15 17:34	Bitcoin
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Trading Bitcoin Declared Illegal in Saudi Arabia Despite the Great Strides Made

Trading cryptocurrencies is illegal in the kingdom of Saudi Arabia, as they are high risk to traders and are out of the government’s supervision. This is according to a statement issued on August 12 by a standing committee comprised of regulators from various government institutions.

2018-8-14 17:00
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Cold Storage Coins CEO: This Is Easiest Way To Own Physical Bitcoin

Even though cryptocurrency investments offer exciting profit opportunities, many people just don't have the risk tolerance to handle high volatility, numerous theft cases, computer code bugs, and human errors.

2018-8-12 02:00	News
coins way cold storage means errors bugs

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Op Ed: Exploring the SEC’s New “Sufficiently Decentralized” Test

The regulators have awoken. SEC Director William Hinman introduced novel concepts to the securities law analysis such that sellers of digital assets may have an escape valve.

2018-8-10 22:24	Op-ed
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ShapeShift to Add Multi-Crypto Swapping Tool to Its Exchange Platform

On August 8, 2018, ShapeShiftAG, the parent company of ShapeShift. io, one of the world's largest decentralized cryptocurrency exchanges, announced its acquisition of Bitfract, a blockchain software startup based in Austin, Texas.

2018-8-10 19:33	Startups
shapeshift tool bitfract users bitcoin crypto assets

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DJ Who “Turned Down Wall St.” Is On a Quest to Decentralize Music Festivals

Independent DJ Justin Blau (known on stage as 3LAU) didn’t exactly stumble into the cryptocurrency industry — to say so would misrepresent how much thought he’s put into his blockchain-based event network, Our Music Festival (OMF).

2018-8-8 19:23	Adoption & community
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Japan Shows Other Countries How Crypto Regulation Should Be Done

Japan has always been a very interesting country when it comes to cryptocurrency and regulation. It is one of the few companies which has made Bitcoin legal tender. The current approach of self-regulating cryptocurrency is still controversial, but the concept continues to gain a lot of traction regardless.

2018-8-8 18:00	Regulation
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OKEx Clawback Debacle Helps Case for a Regulated Bitcoin ETF

The OKEx debacle shows us that exchanges are dropping the ball when it comes to preventative risk management, helping the case for regulated Bitcoin futures and exchange-traded funds (ETF). Ask for forgiveness later, not permission now.

2018-8-8 03:00	OKEx
bitcoin okex regulated etf debacle clawback case

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New Partnership Designed to Securely Track Precious Metal Trades

Financial technology firm Paxos has formed a partnership with INTL FCStone Inc’s precious metals division. The department will now be using Paxos Confirmation Service — a tool built specifically for the precious metals arena — to instantly automate daily trade confirmations and reduce human error.

2018-8-9 18:15	blockchain
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2020-12-15 17:32

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