Новости о Risk Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
Global Banking Standard Setter Admits Bitcoin and Crypto are a Risk to Banks
A group of international banking authorities, the Basel Committee on Banking Supervision, which is part of the Bank of International Settlements (BIS), has issued a statement on the current situation of the cryptocurrency market. дальше »
2019-3-15 11:20 | |
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Basel Committee Warns Banks on Crypto Assets
The Basel Committee has claimed that crypto assets are a threat to global financial stability and advised banks to deal with them at their own risk, according to an official March 13, 2019 report published by the Bank for International Settlements (BIS). дальше »
2019-3-14 12:00 | |
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CoinFLEX Launches FlexCoin after Partnering with Digital Currency Group (DCG) and Polychain Capital
The latest launch by CoinFLEX fulfills the growing demand for a universal, scalable and secure cryptocurrency futures exchange. The company will unveil the world’s first Stablecoin-to-Stablecoin future’s contract and physically-delivered Bitcoin futures besides offering investors the power to hedge exposures with zero index or settlement manipulation risk. дальше »
2019-3-14 10:00 | |
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BitMax.io (BTMX.com) Announces Primary Listing Partnership with Alluva
BitMax. io (BTMX. com), the industry-leading next-generation digital asset exchange, has announced a strategic partnership with Alluva, a blockchain-based product (web and DApp) that turns cryptocurrency investment market noise into actionable data. дальше »
2019-3-14 05:21 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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Bloomberg Law Panel Says US Lawyers See More Interest in Cryptocurrency Payments for Charges
The use of cryptocurrency has been integrated into many retail payment opportunities around the world, and the use of blockchain has been making its way into nearly every industry, little by little. However, based on the comments from participants at the recent 18th Annual Legal Malpractice & Risk Management (LMRM) Conference, it looks like more […] дальше »
2019-3-12 20:42 | |
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Problem gamblers more likely to obsessively trade cryptocurrency, research finds
A new study has linked cryptocurrency trading obsession with problematic gambling – those who bet too regularly are at an elevated risk of trading cryptocurrency more frequently. The study, which surveyed 876 adults who had gambled at least monthly, found that more than 50 percent of participants had traded cryptocurrency over the past year. дальше »
2019-3-11 16:15 | |
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Decentralized Exchange Hodl Hodl Is Launching a Bitcoin-Based Prediction Market
Hodl Hodl, a peer-to-peer cryptocurrency exchange, has announced that it is launching a prediction market on Bitcoin. Slated for launch in the spring of 2019, it would be the first Bitcoin-based prediction market to go live on Bitcoin’s mainnet. дальше »
2019-3-9 00:16 | |
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Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
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Starbucks’ Alleged Bitcoin Adoption Could Place Risk on Consumers
Crypto users were sent into a frenzy over March 4, 2019, reports that Starbucks had earned significant equity in Bakkt and might begin accepting crypto payments. However, this could prove to be a tax nightmare for Starbucks users. дальше »
2019-3-8 17:30 | |
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Coinfirm redesigns crypto AML/KYC platform, improves risk report
CryptoNinjas Coinfirm, a provider of data to fight ransomware, hacking, malware and other online fraud and scams involving the cryptocurrency economy, announced today that its platform has been fully redesigned to better serve as a one-stop shop solution. дальше »
2019-3-5 03:50 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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How To Recover: The World’s First All-Inclusive Cryptocurrency Recovery Service
Every cryptocurrency user is exposed to a whole host of risks; most notably including the risk of loss of his or her funds. Such cryptocurrency loss may be associated with malice, as is true in the case of theft or hacks, or — as often is the case — an error on behalf of the user. дальше »
2019-3-4 17:51 | |
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Op Ed: Defining Decentralization: How Ambiguity Continues to Divide Crypto
There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology. дальше »
2019-3-1 19:43 | |
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Bahrain Central Bank Implements New Crypto Rules
The Central Bank of Bahrain (CBB) has formulated new amenable and robust guidelines to govern crypto-linked businesses in the region. The rules take care of risk management, licensing, KYC & AML, capital and more, according to a TradeArabia report on February 25, 2019. дальше »
2019-2-26 18:00 | |
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Bahrain Introduces Comprehensive Set of Cryptocurrency Regulations
The Central Bank of Bahrain has issued one of the most comprehensive set of cryptocurrency regulations in the Middle East, including rules on licensing, governance, and risk management for the new asset class. дальше »
2019-2-26 13:18 | |
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So Far, Only Two Businesses in Ohio Have Used Bitcoin to Pay Taxes
According to a recent statement made by Ohio’s state treasurer, so far, only two businesses have filed their taxes in crypto using the state’s crypto tax payment scheme. дальше »
2019-2-22 01:23 | |
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SBI BITS integrates crypto risk service from Blockchain Intelligence Group
BIG Blockchain Intelligence Group Inc. (BIG), a developer and provider of cryptocurrency risk-scoring and data analytics tools, training and investigation services, today announced the company has signed a multi-service client agreement with SBI BITS, a subsidiary of SBI Holdings, Inc. (SBI), for the use... Source дальше »
2019-2-21 20:45 | |
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Put Your Money On Crypto for the Long-Term, Says Major Wealth Manager for Pensions
It’s time institutional whales put their money into cryptocurrency according to major investment management firm Cambridge Associates. IT’S TIME TO ‘BEGIN EXPLORING’ SAYS CAMBRIDGE ASSOCIATES The Boston-based consultancy only advises major institutions who manage more than $300 billion worth of clients’ assets. дальше »
2019-2-18 20:11 | |
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$150 Million Scandal of Canada’s Biggest Crypto Exchange Sees New Twist in Dead CEO’s 2014 Interview
The recent scandal of QuadrigaCX in which Canada’s biggest cryptocurrency exchange lost $150 million worth of crypto shocked the financial space. It deteriorated the public image of the cryptocurrency sector overnight as analysts condemned the loss of hundreds of millions of dollars following the alleged death of CEO Gerald Cotten who had sole control over the company’s holdings and user funds. дальше »
2019-2-17 15:46 | |
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JPM Coin Is A Direct Threat To Ripple, Crypto Community Takes A Dig At XRP As CEO Fires Back
JPM Coin Is A Direct Threat To Ripple, Crypto Community Takes A Dig At XRP Recently we reported that there is a new “cryptocurrency” on the block and looks like it is putting the third largest digital asset XRP by a market cap of $12. дальше »
2019-2-15 20:10 | |
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Bloomberg Editor Says JPMorgan’s Cryptocurrency Will ‘Obliterate’ Ripple; is XRP in Trouble?
On February 14, JPMorgan, the $340 billion banking giant, launched a stablecoin called JPM Coin. Industry experts foresee the stablecoin thrashing Ripple and its cryptocurrency XRP in the long run. дальше »
2019-2-15 11:37 | |
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How to Learn Crypto Trading With No Risk? Try It in DEMO Mode!
For many people, learning to trade cryptocurrency can be scary. It’s much easier to sit on your investments and HODL. While there’s nothing wrong with that approach, it’s important to realize that you’re leaving money on the table. дальше »
2019-2-14 01:32 | |
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Binance Coin set to hit $10, Stellar (XLM) At Risk Of Being Overtaken By BNB
The Binance coin BNB has been outperforming in the cryptocurrency market since the past two weeks. As if moving from the 12th spot to the 10th spot in less than two weeks isn’t outstanding enough, BNB is taking things to another level with a trading price nearing a $10 breakout. дальше »
2019-2-11 15:35 | |
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Abra Users Can Now Buy Stocks and ETFs Using Bitcoin
“Investing in stocks can be a daunting, complex and decidedly exclusionary activity,” says Bill Barhydt, Abra's CEO. To that end, his company’s mobile cryptocurrency wallet app has announced a new feature which will allow investors to purchase traditional stocks using bitcoin. дальше »
2019-2-8 02:05 | |
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Analysts Bearish on Ethereum as $100 Level is at Risk of Being Breached, Gloomy Short-Term Future
Following a long period of sideways trading in the cryptocurrency markets, Bitcoin’s recent drop to $3,400 has led most major cryptos to dip and has caused one analyst to turn bearish on major cryptocurrencies like Ethereum (ETH) and Litecoin (LTC), despite many analysts recently being bullish on these cryptocurrencies. дальше »
2019-2-7 03:00 | |
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Blockstream Open Sources Development of Its Proof of Reserves Tool
On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves. дальше »
2019-2-7 01:01 | |
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7 simple tips to better understand cryptocurrency market data
2018 was a wild ride for cryptocurrencies. Despite the many ups and downs experienced by Bitcoin and other major cryptocurrency vendors, the market has proven that it is going to stick around for the long haul. дальше »
2019-2-5 12:19 | |
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Cryptocurrency Trading Risk Management 101: Psychology’s Important Role When Trading Bitcoin
Back in 2017, Bitcoin (BTC) and other digital assets were reaching all-time highs and levels that nobody was expecting before. Indeed, individuals were selling objects they had or taking credit to purchase digital currencies. дальше »
2019-2-4 18:37 | |
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Crypto Firms Flock to Estonia: Is the Country’s E-Residency Program a Giant Loophole for Money-Laundering?
Estonia’s e-Residency program allows location-independent non-citizens and firms to access services such as banking digitally. Cryptocurrency firms have particularly embraced the program warmly with around 600 of them estimated to be registered there currently. дальше »
2019-2-2 15:30 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
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Understanding Cryptocurrency Options – An Alternative Way to Trade Crypto
Crypto proponents have been excited by the launch of bitcoin futures and options, but many are unfamiliar with the fundamentals. Bitcoin options are a popular way to take advantage of a volatile market by strategically hedging some of the risk. дальше »
2019-1-31 20:10 | |
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Bracket Trading : The Most Profitable Approach for Trading Cryptocurrency
A critical component to any trading strategy is risk management, which helps you manage potential gains and losses. You may already be familiar with risk management tools such as traditional stop orders (stop-loss orders), stop-limit orders, and trailing stop orders. дальше »
2019-1-30 12:46 | |
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Your Move Apple: Samsung Galaxy S10 Leak Reveals ‘Keystore’ Crypto Wallet
Korean electronics manufacturer Samsung has appeared to expand its faith in cryptocurrency by adding wallet and storage features for its upcoming Galaxy S10 smartphone. Ex-Central Banker: Manufacturers Risk ‘Falling Behind’ Leaks of renders of the S10 circulating on social media this week show shots of the new feature, which Samsung has called ‘KeyStore. дальше »
2019-1-24 18:00 | |
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UK financial watchdog asks the public how to regulate cryptocurrency
Bitcoin and other cryptocurrencies (cryptoassets) have caused regulators many headaches in recent years. In the latest twist in crypto’s regulation saga, the UK’s financial watchdog has launched a consultation on existing guidance around cryptoassets amid fears that companies could be putting consumers at risk by offering unauthorized services. дальше »
2019-1-24 17:00 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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Scammers Could Overwrite Cryptocurrency Payments, but It Won’t Be Cheap
From a merchant’s point of view, cryptocurrency is a better payment option compared to a check. When accepting check payments, there is always the risk that the check might be unfunded and subsequently returned since the merchant can’t verify the customer’s checking account balance beforehand as the database is being run by the bank and […] Scammers Could Overwrite Cryptocurrency Payments, but It Won’t Be Cheap was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-1-18 14:59 | |
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‘Unlikely in Next 30 Years’ – Russian Official Dispels Bitcoin Investment Rumor
Elina Sidorenko, head of the Legislative Risk Assessment Group in Russia, says there is no merit to rumors that the country will invest as much as $10 billion in bitcoin. Russia: Cryptocurrency Framework Not Yet in Place Speaking to Forklog, Sidorenko said the country doesn’t yet have the regulatory structure to invest state funds in cryptocurrencies. дальше »
2019-1-17 17:00 | |
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Kraken CEO Warns: Don’t Keep More Coins Than Needed on Exchanges
Binance and Kraken CEOs weighed in on industry best practices for storing cryptocurrency in the wake of Cryptopia getting hacked. The question remains, which means of storage has the least risk exposure? CZ Sees Three For Binance CEO, Changpeng ‘CZ’ Zhao, users have three options; self-storage, on exchanges, or using decentralized exchanges (DEX). дальше »
2019-1-16 14:00 | |
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Institutional Cryptoasset Trading Platform Bakkt Makes First Acquisition
The intercontinental exchange’s much anticipated new cryptocurrency trading venture, Bakkt, announced (Jan 14) that it has made its first acquisition in support of its mission to become to the go-to crypto on-ramp for institutional investors, and to create a regulated cryptocurrency ecosystem for consumers and merchants. дальше »
2019-1-15 18:00 | |
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Moonday Mornings: Ethereum Classic hackers return $100K worth of stolen funds
It’s another Monday and that means we have another Moonday Mornings for you. Here’s what you need to catch up on from over the weekend. 1. Nine cryptocurrency mining firms have decided to band together and sue a Washington State utility company after it raised electricity costs. дальше »
2019-1-14 13:07 | |
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Ethereum Companies Experience Troubles with Google Saying “Nah” to ETH Keyword Advertisements
Ethereum has a big update coming up in the form of Constantinople in about 3 days. However, things seem to be going wrong for the 3rd largest cryptocurrency which is currently down over 91 percent from its all-time high. дальше »
2019-1-13 19:55 | |
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Bitcoin and Crypto Markets Form Fresh Trading Ranges Following Recent Plunge
Following the cryptocurrency market’s recent plunge that occurred when Bitcoin failed to stabilize above the $4,000 price level, the crypto markets have seen further instability, with many altcoins continuing to drop today. дальше »
2019-1-12 03:00 | |
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Grayscale Assures Investors: Ethereum Classic Trust Funds Not at ‘Direct Risk’
In the wake of the 51 percent attack on ethereum classic, the manager of an investment vehicle that holds the cryptocurrency has reassured investors their funds are safe. дальше »
2019-1-12 01:45 | |
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OCIE Prioritises Cryptocurrency as a High Risk Market for Investors in 2019
In a report by the Office of Compliance Inspections and Examinations (OCIE) of the US Securities and Exchange Commission (SEC), the cryptocurrency space has been named as a priority. The body states that the industry may pose high levels of risk to retail investors. дальше »
2019-1-12 00:00 | |
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