Japan’s banking giant Nomura tightens crypto risk controls as market setbacks hit European operations

2026-1-31 08:22

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. origin »

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crypto risk controls nomura market european operations

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Источник: cryptobriefing.com

crypto risk → Результатов: 126

EU’s new ‘DORA’ rules come into effect: What does it mean for crypto?

Europe’s Digital Operational Resilience Act now applies to crypto businesses, expanding MiCA’s scope and requiring firms to enhance cybersecurity and risk management.

2025-1-18 16:37
crypto risk businesses management applies expanding mica

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QCP Capital: Crypto market getting ‘nervous’

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	ethereum
crypto risk towards reducing eth deeper even

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Elliptic integrates ChatGPT to bolster crypto risk detection

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	scalability
crypto risk elliptic chatgpt users risks expose

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Building sound crypto investment strategies with Ethereum and Avorak AI

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	Press releases
crypto risk market avorak investment ethereum up-to-date

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New EU Banking Regulation Assigns Highest Risk Score to Crypto

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	European Union
crypto risk score highest banking regulation new

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Crypto Miners Pose Risk to Lenders as ‘Crypto Winter’ Continues to Strain Business

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
crypto risk business strain miners continues lenders

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PayPal Leads $4.2M Funding Round for Crypto Risk Management Platform

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
crypto risk paypal platform management round leads

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Coinbase Announces Caspian Crypto Trading Risk Platform Integration with Coinbase Prime

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	News
coinbase platform caspian trading partnership crypto prime

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Caspian and Coinbase Go For Institutional Investor Glory

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	institutional investors
caspian institutional coinbase trading cryptocurrency glory investor

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UK’s Ambiguous Stance on Crypto Exposes Consumers to Risk, Nation Could Lose Out on Crypto Race

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	Cryptocurrency
crypto risk consumers stance cryptocurrency government leaders

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Cardonio ICO

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
cardonio purchases fiat crypto using card liability

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Crypto platform Caspian will integrate with Coinbase Prime

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	Coinbase
caspian coinbase crypto prime integrate platform management

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Presenting a United Front of Blockchain Companies to Work With Congress

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	Adoption & community
blockchain members companies congress association cryptocurrency regulatory

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Massive Bitcoin Vulnerability Discovered That Could Have Seen The End Of BTC

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
bitcoin seen could vulnerability discovered ddos massive

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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin

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	Op-ed
bitcoin advisors financial investment clients cryptocurrency should

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Coinbase Deny Allegations Of Internal Trading, But Is The Damage Already Done?

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
coinbase trading internal allegations trades company made

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Is The UK Government Keeping An Eye On the Crypto Market?

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
crypto government keeping market eye derivatives like

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Crypto Exchanges Lack Transparency and Are Prone to Manipulation Risk: New York AG Report

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	New York
york new report manipulation exchanges prone crypto

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New York Attorney General: Crypto Exchanges Subject to Market Manipulation

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	trading
crypto market exchanges attorney new manipulation general

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UK Lawmakers Call For Greater Oversight of Crypto Industry

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	Government
called committee treasury report increased regulation space

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The Big Discussion: Are Stablecoins Quintessentially “Shitcoins”

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	StableCoin
crypto stablecoins touting world gemini winklevoss risk

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BMW To Test Blockchain And Smart Contracts To Simplify Car Buying

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
bmw car buying bloom simplify blockchain collaboration

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Crypto Wallet Protection App Wants to Secure Your Wallets Against Malware

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	Bitcoin
browser app mobile waller malware secure cryptodefender

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Bragging About Your Crypto Assets On Social Media Could Put You In Serious Trouble – Mark Risher

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	Cryptocurrencies
could put mark risher media social google

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Lightning Labs Releases Redesigned and Optimized Desktop App

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	Adoption & community
hase user wallet lightning bitcoin app application

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Below $50: Litecoin Price Clocks 12-Month Low

The price of litecoin (LTC) has nosedived to 12-month lows amid broad risk aversion in the crypto markets.

2018-9-12 17:40	litecoin
price 12-month litecoin risk broad amid aversion

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Ethereum (ETH): Expected Price Targets And Risk Factors For 2018–19

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	ethereum
ethereum eth price coin moves market bad

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[promoted] Hashtoro Propels Cryptocurrency Cloud Mining

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	Bitcoin
mining cloud hashtoro users petersons bitcoin said

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Malta’s Push to Become a Global ‘Blockchain Island’ Seems to Be Working

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
malta blockchain world working global push seems

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U.S. SEC Suspends Trading for Two Swedish-Based Crypto ETNs

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	Regulation
bitcoin trading one etns sec tracker securities

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Citigroup has Invented a New Crypto Investment Option with Reduced Risk

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	News
citigroup owning without cryptocurrencies game changer might

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Back Below $200 Billion: Crypto Market Cap Sinks to 10-Month Low

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	Cryptocurrencies
risk resulting aversion pushed november level lowest

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[promoted] Equity Trust Builds New Frontier of Crypto-Based Retirement Accounts

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	Bitcoin
retirement equity cryptocurrency trust investors assets asset

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Report: Cryptocurrency to Be Treated As a Prominent Trading Market in Australia

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
market trading cryptocurrency australia report treated prominent

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Crypto Exchange Changelly Can Withhold Privacy Coins Due to “High Risk” KYC Concerns

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	XMR
changelly monero users finding xmr cryptocurrency according

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Ethereum Classic (ETC) Likely To Fall Below $14 As Price Runs Into Rising Wedge Resistance

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	Ethereum Classic
price etc fall ethereum classic below ema

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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
exchange cryptocurrency bitcoin bittrex gold susceptible crime

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Virtuse Exchange ICO

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
assets exchange virtuse world expand crypto almost

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Japan’s FSA Enhances Risk Screening Process for Crypto Exchanges

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	Japan
exchanges crypto new process fsa japan risk

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Major Phone companies are a Big Risk to the Crypto industry – Terpin

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
major terpins industry crypto companies phone said

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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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Dinngo Hybrid Exchange Introduces Measures to Tackle Deficiencies in Cryptocurrency Trading

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	pr
trading exchange hybrid dinngo measures tackle deficiencies

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Buggy Smart Contracts Are An Issue, But There Is A Fix

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	Cryptocoins
chip bugs issue fix these contracts buggy

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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
fund index asset digital bitwise morgan creek

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Crypto Derivatives Trading Labeled Toxic as Synthetic Bitcoins Claimed Lethal

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	News
derivatives crypto bitcoins synthetic trading leverage increasing

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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
regulatory government regulations crypto blockchain companies canadian

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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
china cryptocurrency country icos exchanges trading ico

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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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Ethereum’s Scam Issues Aren’t Getting Better

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	ethereum
ponzi investors scam applications ethereum scheme high

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OKX CEO blames irresponsible USDe yield campaigns for October flash crash

The October crash highlights the urgent need for stricter risk management and transparency in crypto markets to prevent systemic failures. The post OKX CEO blames irresponsible USDe yield campaigns for October flash crash appeared first on Crypto Briefing.

Tether reports $10B profit in 2025 as USDT circulation surges past $186B

Tethers Q4 2025 attestation shows record USD issuance, $10B in profits, and tokenized gold topping $2B as digital dollar demand grows. The post Tether reports $10B profit in 2025 as USDT circulation surges past $186B appeared first on Crypto Briefing.

Silver plunges 35% in historic reversal in worst intraday loss ever

Silver plunged 35% in a historic intraday collapse, reversing a parabolic rally and sparking extreme metals volatility. The post Silver plunges 35% in historic reversal in worst intraday loss ever appeared first on Crypto Briefing.

Kazakhstan allocates $350M from sovereign wealth fund to crypto reserve

Kazakhstan's crypto reserve initiative could enhance its financial stability and position as a regional crypto hub, influencing global crypto policies. The post Kazakhstan allocates $350M from sovereign wealth fund to crypto reserve appeared first on Crypto Briefing.

Bitcoin Rainbow Chart Signals ‘Fire Sale’ Zone as BTC Enters Undervalued Territory

Bitcoin Magazine Bitcoin Rainbow Chart Signals ‘Fire Sale’ Zone as BTC Enters Undervalued Territory Bitcoin has dropped into historically “fire sale” levels on the Bitcoin Rainbow Chart, signaling deep undervaluation.

Silver plunges over 20% as gold extends selloff after record highs

Gold and silver extended losses after record highs as profit taking and a stronger dollar drove a deep correction across metals. The post Silver plunges over 20% as gold extends selloff after record highs appeared first on Crypto Briefing.

2026-1-31 08:22

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