Новости о Crypto Risks [ Фото новости ] [ Свежие новости ] | |
Is Cryptocurrency A Genuine Threat To Fiat Money?
Is fiat doomed? There are plenty in the crypto community who think so. One of the reasons crypto came to be was dissatisfaction with the current monetary system, in which the state is the sole creator of money and the fractional reserve system imposes systemic risks on most economies. дальше »
2019-6-15 18:10 | |
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Reverse Pickpocket: Why Komodo Team Hacked Their Own Users
The cryptocurrency world is full of risks, from malicious hackers to unexpected bugs. But you’d never expect developers to hack their own users–and you’d be even more surprised if their next step was to give the stolen funds back. дальше »
2019-6-11 00:16 | |
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G20 Ministers Discuss Crypto Benefits, Commit to Risk-focused Vigilance
By CCN Markets: Global finance ministers and central bankers reconfirmed their multilateral support of crypto-industry regulations on the weekend in Japan. They were attending the G20 Finance Summit ahead of the Leaders’ Summit in late June. дальше »
2019-6-10 14:38 | |
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G20 Welcoming Efforts of Global Regulatory Bodies on Crypto Regulation
Coinspeaker G20 Welcoming Efforts of Global Regulatory Bodies on Crypto RegulationFollowing June 9 G20 meeting in Fukuoka, Japan, the G20 finance ministers, and central bank governors filed a request with the Financial Stability Board (FSB) to monitor cryptoassets-associated risks. дальше »
2019-6-10 13:26 | |
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CryptoFollow (CFT Token): Crypto Trading and Investing Platform?
What Is CryptoFollow? CryptoFollow is a cryptocurrency social trading platform that allows first-time crypto traders to leverage the benefits of the crypto and stock markets while they minimize exposure to risks that usually plague new investors. дальше »
2019-6-4 08:10 | |
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G20 Countries Start Implementing Unified Crypto Standards
As the G20 summit approaches, member countries have been discussing how to implement the standards set by intergovernmental organizations such as the Financial Action Task Force. While there may be some challenges in complying with the standards, the European Central Bank says the risks crypto assets pose to the euro area’s financial stability are manageable. дальше »
2019-5-29 04:55 | |
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Bitcoin OTM in Beijing Lasted Less Than a Week Under Regulatory Pressure
This article was originally published by 8btc and written by Lylian Teng. Bitcoin ATM services in China have once again proved to be hopeless, after the first Bitcoin OTM (OTC Teller Machine) in Beijing was removed shortly after its installation. дальше »
2019-5-21 19:11 | |
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Bitcoin No Threat Yet but Crypto ‘Phenomenon’ Needs Monitoring: European Central Bank
By CCN: The European Central Bank (ECB) has found that crypto does not pose risks to financial stability in the Eurozone. The central bank does recommend, however, that European legislatures create a uniform approach to crypto-assets. дальше »
2019-5-19 15:40 | |
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Haasbot Is an Automated Trading Tool for the Crypto Market
Sudden and significant changes in the cryptocurrency markets are a common occurrence. Under such choppy conditions, you might want to try an automated trading solution such as Haasbot to help minimize the risks and maximize your profit. дальше »
2019-5-17 16:10 | |
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Indian Central Bank Being Pushed to Include Crypto in its Regulatory Sandbox
NASSCOM: Including crypto would help RBI develop a better understanding of risks Payments Council of India says crypto should be a part of the sandbox as there is no outright bank Technology industry lobby groups along with startup founders are asking the banking regulator, Reserve bank of India to include cryptocurrency in its proposed regulatory […] дальше »
2019-5-16 20:28 | |
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Crypto Trading Firms Will Get Access to FDIC-Insured Deposit Accounts Per SFOX, M.Y. Safra Bank
SFOX has been making efforts to reduce the risks that investors have with their crypto transactions, using its prime dealer platform that has been around for five years. However, in a push to improve that safety, SFOX recently established a partnership between themselves and M. дальше »
2019-5-15 00:20 | |
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Binance Hacked for $40M, CEO Backpedals on Recoup Via Block Reorganization
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community. дальше »
2019-5-8 21:39 | |
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Crypto Payments: Canada and Singapore Central Banks Send Each Other Digital Currencies
By CCN. com: The Bank of Canada and the Monetary Authority of Singapore (MAS) has conducted a successful pilot test of central bank-backed crypto assets to clear cross-border and cross-currency payments. дальше »
2019-5-2 14:33 | |
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Australian Tax Authorities Collect Crypto Data to Verify Tax Compliance
The Australian Taxation Office (ATO), on April 30, 2019, announced that they were collecting trading records from designated service providers (DSPs) to ensure that cryptocurrency traders were presenting accurate income statements and not cutting out on taxes. дальше »
2019-5-2 13:00 | |
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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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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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MFSA Warns Investors against Crypto Scams, Issues Guide to Identify Them
Following the numerous warnings previously issued in 2019, the Malta Financial Services Authority (MFSA) released an easy-to-read guide addressing the risks associated with cryptocurrency investments and warning the public against crypto-asset scams, media house Times of Malta reported on April 25, 2019. дальше »
2019-4-27 23:00 | |
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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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How Lawmakers And Regulators Tackle Businesses In Crypto Friendly Nations Of Europe
How Lawmakers And Regulators Tackle Businesses In Crypto Friendly Nations Of Europe Cryptocurrency regulations are projected as a hurdle in the progress of wider adoption, however, people don't realize that without the regulations there are more risks involved while dealing with digital assets. дальше »
2019-4-22 20:42 | |
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Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun
Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis. дальше »
2019-4-20 22:59 | |
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France Flaunts ‘Right’ Crypto Model as EU Members Feel the Heat
By CCN: France is pushing the boundaries with its new crypto regulatory framework, which it unveiled a week ago. Now the government plans to pressure other EU states to take the “right” approach to crypto regulation. дальше »
2019-4-16 20:11 | |
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Cryptonite Browser Extension Protects You From Phishing Sites and Fake Profiles
If you are new to the crypto space or if you are exploring new services and platforms, protection from scams and malicious websites should be a priority. Cryptonite is a useful browser extension that protects your private information and warns you in advance about risks to your crypto security. дальше »
2019-4-14 13:15 | |
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How Cryptocurrency Mutual Funds Work: Investment Risks and Savings
Mutual Funds are an important player in the financial world. They allow investors that have money, but lack experience and knowledge, to benefit from various asset classes. Mutual Funds are managed by professionals and have a diversified portfolio that allows them to minimize risks. дальше »
2019-4-2 04:35 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Andreas Antonopoulos Says QuadrigaCX Exemplifies Why Crypto Users Shouldn’t Trust Third Parties
Andreas Antonopoulos Says QuadrigaCX Shows Why Crypto Users Shouldn’t Trust Third Parties Earlier this year, the QuadrigaCX cryptocurrency exchange announced it went bankrupt because the owner of the platform, who handled the cold storage wallets, did not leave the private keys of the exchange. дальше »
2019-3-29 20:38 | |
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Europol Launches Global Campaign Against Dark Web Vendors, Buyers
The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web. дальше »
2019-3-28 20:24 | |
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Russia Parliament Approves Swift-Alternative but Moves Crypto Bill to April
Two very contrasting events took place in Russia lower house parliament last week. In the first, the State Duma approved the international use of a Swift-like financial network to eliminate the risks of western sanctions. дальше »
2019-3-24 11:50 | |
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Switzerland’s Parliament Approves Motion for Cryptocurrency Regulations
The Swiss Federal Assembly, which handles government legislation, approved on March 20th a motion directing the Federal Council to regulate cryptocurrencies. Switzerland has long been recognized as a leading hub of blockchain and cryptocurrency technology, with the Swiss town of Zug internationally referred to as “Crypto Valley. дальше »
2019-3-21 15:52 | |
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Lending Your Crypto: Risks And Rewards Of Virtual Asset-Based Finance
The idea has merit. But know the risks and what happens when borrowers default.
дальше »2019-3-24 21:51 | |
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Stablecoins Still Shakey, Diar Report Indicates
Tether, a crypto often in the limelight of controversy, is causing yet another stir in the stablecoin industry as its latest Terms-of-Service (ToS) update highlights “pan-stablecoin risks” according to the latest report from digital currency research firm Diar, March 18, 2019. дальше »
2019-3-20 21:00 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Binance Coin Price Analysis: Establishing a position as a top 10 cryptographic asset
The value of the Binance coin has grown significantly in recent months, both because of new utility as an onramp onto ICOs as part of the Binance Launchpad platform and because of new long term appeal built by a series of significant announcements and product releases. дальше »
2019-3-19 15:00 | |
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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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Canadian Capital Market Regulators Mull New Cryptocurrency Rules
Capital market regulators in Canada are planning to establish new rules to curb the risks associated with cryptocurrency trading platforms. This follows the sudden death of Gerald Cotten, founder and chief executive officer of crypto exchange Quadrigacx, which led to about $145 million in frozen or missing cryptocurrencies. дальше »
2019-3-15 15:59 | |
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Malta Financial Services Authority Implements Crypto Intelligence Solution
The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island. дальше »
2019-3-12 14:04 | |
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Malta Financial Services Authority partners with CipherTrace for crypto compliance
CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies. дальше »
2019-3-12 03:43 | |
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Crypto-Hostile Massachusetts Extends Olive Branch to Blockchain Industry
A new working group in the Commonwealth of Massachusetts launched by the state’s chief securities regulator is looking to clear up some of the murky regulation for blockchain innovators. The olive branch couldn’t have come too soon as Western U. дальше »
2019-3-11 23:45 | |
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