Новости о Risk Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
Bitcoin reorg: Recovering exchange losses is like a bail-out for banks mismanaging risk, says Andreas Antonopoulos
Binance, one of the largest cryptocurrency exchanges in the world, was the main highlight of the crypto-space this week after the platform reported a loss of 7,000 BTC due to a security breach. More so, this news took an interesting turn when Changpeng Zhao, the co-founder, and CEO of Binance, stated that he would consider […] The post Bitcoin reorg: Recovering exchange losses is like a bail-out for banks mismanaging risk, says Andreas Antonopoulos appeared first on AMBCrypto. дальше »
2019-5-11 20:30 | |
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Binance Announces 'Significant' Security Changes Following Hack
Cryptocurrency exchange Binance has revealed that it will be revamping its security network to prevent a recurrence of the 7,000 BTC hack it experienced on May 78, 2019. дальше »
2019-5-11 19:59 | |
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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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Tyr Capital selects Caspian crypto trading and portfolio management system
CryptoNinjas Caspian, the full-stack crypto trading, portfolio and risk management platform for professional traders and investors, announced today that Tyr Capital has chosen its platform for managing the day-to-day operations of their cryptocurrency fund. дальше »
2019-5-9 01:04 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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CryptoNumus, a $500 Million Bitcoin Real Estate Unveiled by Comp Capital Limited
CryptoNumus. io, the brainchild of Comp Capital Limited was established as an answer to an unending need in the global market for a transparent and impartial cryptocurrency risk transfer and swap platform that will manage real-time Bitcoin and digital real estate swaps. дальше »
2019-5-8 20:50 | |
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Sequoia Capital China to Layoff 20 Percent of its Workforce
Sequoia China, the Chinese arm of Sequoia Capital, could possibly layoff as much as 20 percent of its investment professionals due to an industry slowdown leading to investors’ low appetite for risk, reports Reuters on May 6, 2019. дальше »
2019-5-8 19:36 | |
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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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How to Invest in Blockchain Stocks?
Whereas a lot of people are merely interested in speculating on cryptocurrencies, the option to invest in blockchain stocks cannot be overlooked either. It is relatively easy to do so, since it does not involve cryptocurrency exchanges whatsoever. дальше »
2019-5-6 19:44 | |
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Survey: Two-Thirds of Global Millionaires Invested or Planning to Invest in Crypto
Despite the historic price volatility and risk associated with investing in Bitcoin and other top digital assets, high net-worth individuals around the globe appear to be in favor of cryptocurrency. дальше »
2019-5-3 20:07 | |
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CoinMarketCap: Crypto Exchanges Must Provide Mandatory Data or Risk Exclusion
CoinMarketCap, a market capitalization tracker, announced in its sixth Anniversary blog post on May 1, 2019, that it will be removing exchanges from its calculations that fail to provide necessary data. дальше »
2019-5-3 20:00 | |
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Bank of America Secures a Patent for a Cryptocurrency Risk Detection System for Blockchain Payments
Bank of America Wary of Crypto Transactions, Believes “It May be Desirable to Calculate Risk” On Tuesday, April 30, 2019, the Bank of America filed for a patent that would allow the financial institution to detect potential risks of conducting a crypto transaction reports AMBCrypto. дальше »
2019-5-2 00:06 | |
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Bank of America concerned about cryptocurrency transactions; secures patent for risk assessment
Bank of America [BoA], the second largest bank in the United States based on assets held, signaled their concern for the cryptocurrency community. The North Carolina-headquartered bank secured a patent for a cryptocurrency risk detection system. дальше »
2019-5-1 20:30 | |
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Moody’s Report: Blockchain Disruption of Finance Markets Poses Systemic Risk
Mainstream financial institutions are increasingly adopting blockchain technology within their organization, according to a recent report from Moody’s. The Credit Ratings Agency, however, believes that the onboarding of decentralized technology protocols by these institutions could have profound ramifications for the global finance industry. дальше »
2019-4-30 11:00 | |
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Goldman Sachs ‘Missing Out’ as Crypto Fund Assets Soar to $15 Billion
Wall Street giants such as Goldman Sachs are increasingly at risk of being left behind as cryptocurrency funds are the fastest growing segment of the hedge fund industry. Cryptocurrency Hedge Funds Are Growing the Fastest A few months ago, Wall Street seemed to be embracing Bitcoin, and giants such as Goldman Sachs and Morgan Stanley were developing infrastructures to trade Bitcoin. дальше »
2019-4-27 21:00 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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BitMax.io (BTMX.com) Provides Technology and Execution Support for DUO Network Pre-sale
DUO Network, a growing platform that aims to build a trustless derivatives marketplace, has announced the token pre-sale for BitMax. io (BTMX. com) users from 8:00 a. m. EDT, Apr 27th, 2019 to 9:00 a. дальше »
2019-4-24 10:41 | |
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This Week’s Top Three Most Promising Cryptocurrencies To Trade Despite Bearish Outpour
At press time, the cryptocurrency market is making a correction in price formation. Gains have begun to outweigh losses and some coins and tokens have broken out in trading prices. BTC has moved back up to the $5,300 mark and altcoins are following suit. дальше »
2019-4-22 17:52 | |
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Financier with Links to Russian Oligarch Launches Crypto Derivative Hedge Fund
According to a BloombergQuint report published April 17, 2019, Gerald Banks, a financier who has in past managed part of a Russian oligarch’s business venture is set to open a cryptocurrency derivative fund. дальше »
2019-4-18 17:00 | |
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Aussie Banks Still Cold to Cryptocurrency Businesses Despite Regulation
Despite increasing regulation in the cryptocurrency sector, Australia’s major banks maintain cautious policies when it comes to cryptocurrencies. While cryptocurrency businesses appear to challenge Australian banks’ appetite for risk, many institutions permit cryptocurrencies to be purchased using credit cards. дальше »
2019-4-14 11:05 | |
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Bittrex Goes on the Offensive After BitLicense Rejection
Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers. дальше »
2019-4-12 19:57 | |
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Chinese Bitcoin Miners Suffer in Iran Despite Cheap Power
This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process. дальше »
2019-4-11 23:38 | |
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New York Kraken Ex-Employee Sues Crypto Exchange Over Failure to Pay $900,000
Kraken has repeatedly said that it has no operations in New York but a lawsuit by an ex-employee has disputed this putting the bitcoin exchange at risk of facing the wrath of financial regulators in the Big Apple. дальше »
2019-4-8 16:56 | |
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Hackers Attack Samsung Galaxy S10, Puts Crypto Wallet Funds At Risk Bypassing Biometric Barrier
The introduction of the blockchain-based Galaxy S10 from Samsung has been a major victory to the cryptocurrency community. Today, the announcement of 16 default cryptocurrencies was released, which included Binance Coin. дальше »
2019-4-8 08:14 | |
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Guinness World Record Awards Dan Larimer the Highest Number of Crypto Exit Scams, Says Satirical Article
Exit scams are a major risk in the cryptocurrency industry. These scams often involve a product that appears to be invest-worthy, only for the team or individual running it to close up shop without notice, taking the funds of investors along with them. дальше »
2019-4-7 16:16 | |
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Canadian Dollar-Pegged Stablecoin ‘eCAD’ Can Avoid Tether’s Fate
By CCN. com: Canadian cryptocurrency exchange Coinsquare has announced plans to launch a CAD-pegged stablecoin. To be known as the eCAD, the stablecoin will be exchanged for the Canadian dollar on a 1:1 basis. дальше »
2019-4-6 16:20 | |
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Goldman Sachs Set to Share its Trading Secrets on GitHub
Goldman Sachs Group, Inc. , a United States-based multinational investment bank has announced plans to open-source its proprietary securities trading and risk management software in a bid to crowdsource new use cases and earn the loyalty of computer-driven traders, according to a Slashdot report on April 4, 2019. дальше »
2019-4-5 15:00 | |
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UpGuard Discovers Millions of Facebook Users’ Data on Insecure Third-Party Servers
UpGuard, a platform focused on helping vendor management teams mitigate cyber risks, has released a report on April 3, 2019, revealing how it found millions of Facebook users’ personal information on two insecure third-party servers exposed to the public Internet. дальше »
2019-4-5 09:00 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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A16z to Start Favoring High Risk Crypto Assets as Migration Away From Role as Traditional VC Firm Begins
As the bear market becomes less prevalent for the cryptocurrency industry, more startups are expected to come in. Venture capital firms have begun preparing themselves for this influx including A16z. дальше »
2019-4-3 04:37 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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U.S. Congress Explore Additional Cryptocurrency Regulations
A pair of United States Congressmen are at the forefront of efforts to improve the cryptocurrency regulatory paradigm in the country. Stakeholders from lawmakers to investors say the country needs to act fast or risk falling behind Europe and Asia in the race to dominate the landscape of the emerging digital economy. Bipartisan Efforts toRead More дальше »
2019-4-1 20:00 | |
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EOS and TRON’s most used dapps are either gambling or ‘high risk’
There’s an endless war fought for the attention of blockchain developers. Projects like Ethereum, EOS, and TRON all push their different visions of the tech, often with attempts to define success by how many dapps each network supports, and how big their userbases are. дальше »
2019-3-29 19:38 | |
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What Is DeFi and Where Does It Leave Bitcoin?
The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology. дальше »
2019-3-29 16:26 | |
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EOS Price Analysis: Cryptocurrency surges by 14% as EOS gets podium finish on Weiss Ratings
EOS, the fourth largest cryptocurrency on CoinMarketCap was surging for the past few days. This hike can be linked to the release of Weiss Crypto Rating’s annual crypto report. It awarded EOS the second position and an A grade for its promising tech/adoption for long-term investors and an attractive risk/reward for short-term investors. дальше »
2019-3-28 18:30 | |
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TAGZ ICO
TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches. дальше »
2019-3-28 10:35 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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Binance Partners with IdentityMind to Bolster its KYC and AML Measures
Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More дальше »
2019-3-27 14:00 | |
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Binance takes a step towards self-regulation following partnership with IdentityMind
Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March. дальше »
2019-3-27 12:30 | |
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Binance to use IdentityMind solution for user compliance in cryptocurrency
CryptoNinjas IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services, announced today its partnership with Binance, the popular cryptocurrency exchange. дальше »
2019-3-27 19:00 | |
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PSA: MetaMask reveals your Ethereum address to sites you visit, here’s how to hide it
There’s a setting that popular Ethereum service MetaMask doesn’t enable by default, and its putting users‘ privacy at risk. MetaMask works as a gateway to decentralized apps (dapps) running on Ethereum’s blockchain. дальше »
2019-3-23 19:07 | |
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Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home
Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia. дальше »
2019-3-22 14:01 | |
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USDDex Company: Safe to Use ERC20 StableCoin Pegged to the US Dollar?
What Is USDDex? USDDex is a New Stablecoin based on Ethereum ERC-20 standard. It provides users with decentralization, security, stability, and reliability in the volatile cryptocurrency market. The stable coin is pegged to the US dollar, thus providing traders with the opportunity to change their money into cryptocurrency without the risk of price fluctuations, as is […] дальше »
2019-3-21 11:42 | |
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Caspian crypto trading and management platform integrates Deribit
CryptoNinjas Caspian, a full-stack cryptocurrency trading, portfolio and risk management platform for professional traders and investors, announced that it has integrated its platform with Deribit, a crypto options, and futures exchange. дальше »
2019-3-21 20:45 | |
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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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Fighting crypto fraud will soon become easier, here’s why
Anyone who’s spent any time in cryptocurrency communities knows fraud is a widespread issue. We’ve seen ‘pump and dump’ tactics, Ponzi schemes, Twitter cryptocurrency scambots impersonating tech moguls like Elon Musk, and multi-million dollar exit-scams. дальше »
2019-3-19 12:17 | |
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