Новости о Crypto Risks [ Фото новости ] [ Свежие новости ] | |
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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US Fed Concerned About Potential System Risks Of A Crypto Market Collapse
The global financial crisis taught financial system leaders to plan for the “known unknowns.” Bank stress tests may have to evolve.
дальше »2019-3-2 00:04 | |
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Putin Sets July 1 Deadline for Crypto Regulation — Russia to Become a Crypto Hub?
Russian President Vladmir Putin has offered his opinion on cryptocurrencies before, saying that cryptocurrencies pose “serious risks.” Now, after… The post Putin Sets July 1 Deadline for Crypto Regulation — Russia to Become a Crypto Hub? appeared first on Invest In Blockchain. дальше »
2019-2-28 11:09 | |
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Bitcoin Price Analysis: After Sudden Upswing, Bitcoin Price Drifts Downward
Last week, we saw a violent move to the upside as bitcoin rallied 11% over the course of one day. Since peaking in the upper $3,600s, bitcoin has seen close to zero bullish follow-through, and the price has begun to drift downward over the course of the last week:Figure 1: BTC-USD, Hourly Candles, Downward DriftDownward-drifting markets like this can often be a sign that distribution is taking place. дальше »
2019-2-15 00:21 | |
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Bank of Spain Warns Citizens Against Crypto Given Lack of Local Regulations
Spain’s central bank has issued a reminder to citizens warning of the risks involved in transacting in crypto
дальше »2019-2-11 16:53 | |
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Bitcoin Price Analysis: Strong Rally Set to Test Overhanging Resistance
Shortly after the London Open, the entire crypto market saw a strong round of buying. Some coins broke their highest volume seen since the beginning of the bear market, and several others broke straight through overhanging resistance levels. дальше »
2019-2-9 01:45 | |
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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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Binance Now Accepts Credit Cards: Why You Should Be Concerned
Binance has become the latest exchange to begin accepting debit and credit cards, as announced on January 31, 2019. However, there are some risks involved. Where Credit Is Due A slew of cryptocurrency exchanges is now enabling the use of credit and debit cards for the purchasing of crypto coins. дальше »
2019-2-5 12:00 | |
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Andreas Antonopoulos Speaks On Bitcoin Storage Risks And Shares User Safety Tips
Any user of cryptocurrency knows that where you store your funds is of great importance and can be the difference between security and being robbed, as the event hacks of crypto exchanges have shown. дальше »
2019-2-5 04:29 | |
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Wrap Your Head Around This: BTC Is Now Featured as a Token on Ethereum
It happened: Bitcoin is now an Ethereum token. Wrapped Bitcoin (WBTC), an ERC-20 token with a 1-1 peg to bitcoin, went live on the Ethereum network on the final day of January, “the first token that makes Bitcoin compatible with the Ethereum chain,” its architects say. дальше »
2019-2-2 00:04 | |
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B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative
B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative. дальше »
2019-2-1 20:57 | |
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Major GPU manufacturer reports complete absence of demand from crypto miners
AMD, which produces GPU hardware, published a financial report in which it spoke about the decline in sales of video cards and almost complete absence of demand for these products from cryptocurrency miners. дальше »
2019-2-4 23:18 | |
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The Daily: Privacy Coin Strength Debated, Hardware Wallet Exploit Demonstrated
In Tuesday’s edition of The Daily, we detail the theoretical vulnerability found in the Coldcard crypto wallet, coming just one month after its manufacturer ridiculed the flaw found in other hardware wallets. дальше »
2019-1-29 17:00 | |
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Arwen Enables Self-Custody for Traders of Centralized Crypto Exchanges
Centralized exchanges are a common security concern in the cryptocurrency ecosystem. As a single point of failure they can be strong-armed by governments, routinely targeted by hackers, or operators could pull an exit scam and elope with client funds. дальше »
2019-1-29 01:04 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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Security Token Offerings (STOs) Are Being Labeled as the Next Big Thing, But Risks are Lying Within
Tokenized securities have been one of the biggest trends in the last few years, and while a lot of progress has been made in this regard, there is still a lot of issues that need to be addressed. What Are Tokenized Securities? “Tokenized securities” is a term that is used for crypto assets that represent […] дальше »
2019-1-15 22:16 | |
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Bitcoin Exchanges and Crypto Assets to be One of Six Major Priorities for SEC’s OCIE in 2019
In a recent report unveiled by the U. S. Securities and Exchange Commission’s Committee Office of Compliance Inspections and Examinations (OCIE), they inform that digital asset exchanges are going to be one of the main priorities for 2019. дальше »
2019-1-11 22:16 | |
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Banking Agency Advises European Commission to Assess Common Crypto Approach
The European Banking Authority (EBA), a regulatory agency of the European Union, has published its assessment into the application of EU law to crypto assets. The agency, which is headquartered in London, recommends that the European Commission tables a response to the risks regulators associate with the field such as money laundering. дальше »
2019-1-10 01:20 | |
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Cryptocurrency Exchanges Eye Russia for Expansion Despite Sanctions
Sanctions imposed by governments as part of geopolitical struggles do not always filter through to under-regulated industries. Ambitious businesses covet every opportunity for expansion and diversification. дальше »
2019-1-8 23:45 | |
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FATF Global Watchdog Affirms UK Crypto Exchanges Pose Low Money Laundering Risks
The Financial Action Task Force (FATF), an international financial watchdog, has reported last week that the crypto exchanges from the United Kindom represent what can be considered a low risk for money laundering. дальше »
2018-12-11 20:06 | |
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Report: Banks Are More Vulnerable to Terrorist Financing Than Crypto
A risk assessment report released by the Financial Information Unit (FIU) found banks more vulnerable to money laundering and terrorist financing risks than cryptocurrencies, Business Korea reported. дальше »
2018-11-30 01:00 | |
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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns
Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF). дальше »
2018-11-29 21:56 | |
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Ether Price Analysis: Untested Support Leaves Shaky Foundation During Drop
Much like the rest of the crypto market, ether has found itself devalued by more than 90% since its all-time high of $1,400 back in December of 2017. And now, almost a year later, ether sits just above $100 on what appears to be shaky ground during its latest round of selling over the last few weeks:Figure 1: ETH-USD, Daily Candles, Rapid DescentSimilar to bitcoin’s movement discussed in yesterday’s article, ETH-USD experienced a parabolic growth profile during its bull run. дальше »
2018-11-28 01:55 | |
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France’s Regulators Issues Warning over Purchasing Bitcoin from Tobacconists
French financial regulators and the national central bank have responded to the news that tobacco shops will start selling Bitcoin in 2019. In the post, they reiterate the risks associated with investing in or trading digital assets. дальше »
2018-11-26 23:00 | |
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Bitcoin Risks Mining Death Spiral If BTC Price Plunges Below $3K
Bitcoin slid even further downhill this weekend, as the crypto market shed a total $17bn in market capitalization. But the problems might be just the beginning, as further drops threaten to cause a domino effect in the incentives that keep mining networks running. дальше »
2018-11-27 22:42 | |
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Prominent Crypto Attorney Preston Byrne Says SEC has Issued Last Warning for Crypto Projects
ASI Attorney and Monax founder Preston Byrne recently discussed how the SEC has prevented the United States from participating in the ICO market. The discussion took place during an interview with CNBC Crypto Trader. дальше »
2018-11-24 21:31 | |
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Crypto Arbitrage Today – A 2% Net Profit Across the Board
In the cryptocurrency world, arbitrage opportunities can never be overlooked. Although this method of trading involves some minor risks, there is still plenty to get excited about. Considering how profits are difficult to come by when buying and holding, flipping altcoins between exchanges can yield some quick profits in exchange for very little effort. дальше »
2018-11-23 10:00 | |
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Peruvian Central Bank Warns Of Bitcoin And Crypto Market Volatility Risks
One of the advantages of the cryptocurrency marketplace is that it simply does not follow the trends of the regular stock market. It moves with the popularity of social media and other factors, and the various changes to regulatory measures can impact specific areas without moving the market as a whole. Still, it is a […] дальше »
2018-11-21 10:52 | |
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Bakkt Delays Platform Launch; Announces January as Tentative Roll Out Date
Bakkt, an upcoming crypto retail payment system and futures platform, is delaying its launch to better ensure the platform’s success at release. On November 20, 2018, the CEO of Bakkt released an update on Medium, outlining the future business plans for the company, describing some of the progress in implementing new features and declaring that the company’s initial launch is being postponed until January 24, 2019. дальше »
2018-11-21 02:24 | |
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Crypto Exchange Bittrex Is Looking for a Security Engineer While Warning Users Against Fraud
Cryptocurrency exchange Bittrex has asked the crypto community to be mindful of the malicious agents who are posing as them and asking for a listing fee. Bittrex has also posted a new job opening for a security engineer who would help with designing best practices at the organization and operational processes that manage risks. дальше »
2018-11-20 16:59 | |
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Central Bank of Azerbaijan (CBA) Affirms No Plans To Create Own Cryptocurrency Asset
Central Bank Of Azerbaijan Affirms That It Doesn’t Plan To Issue Its Own Crypto The Central Bank of Azerbaijan has recently affirmed to the local media that it would not follow the worldwide trend to release state-baked cryptos. дальше »
2018-11-16 22:39 | |
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Finbitex Trade: Safe & Secure Crypto Trading Exchange To Use?
What Is Finbitex Trade? Finbitex is a financial service provider that provides cryptocurrency traders with a wide variety of investment products in CFDs. Finbitex seeks to empower its clients in order for them to benefit greatly from online cryptocurrency trading, easily access liquidity of their crypto assets, and efficiently manage risks they are likely to face […] дальше »
2018-11-16 14:21 | |
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Crypto Arbitrage Today: 20% Profit as Market Volatility Intensifies
Due to all of the wild price swings affecting the cryptocurrency industry last night, arbitrage opportunities are even easier to come by. With greater price gaps also come greater risks unfortunately, as it will be a matter of timing the trades correctly. дальше »
2018-11-16 05:35 | |
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Investor Rights and Legal Risks Might Make STOs the Future of Funding
An exceptionally low success rate and a substantially high risk of scams are already making the much-hyped ICOs obsolete. And now, according to a Nov. 12, report from Beyond Blocks, there might be a better, faster, and more secure way of funding blockchain projects. дальше »
2018-11-15 15:00 | |
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Another Warning From China’s Central Bank on Cryptocurrency Risks
Very few positive stories come out of China with cryptocurrency in the headlines. This one is no different as the central bank has continued with its rhetoric over the risks of dealing with digital currencies. дальше »
2018-11-9 16:00 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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Hong Kong Securities Regulator Promises to Regulate Crypto Investment Funds
The Securities and Futures Commission (SFC) of Hong Kong has claimed that it will include crypto funds under its regulatory umbrella. The SFC issued a statement on November 1, 2018, laying out its new approach for regulating virtual assets in the future. дальше »
2018-11-2 00:40 | |
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Examining Bakkt’s Official Release Status and Its Impact on Bitcoin and Ethereum Prices
If you have been active in the cryptocurrency scene, you must have heard about Bakkt several times, especially when it comes to institutional investors. You see, since the explosion of cryptocurrencies and ICOs, institutions have been interested in investing in the crypto industry, but the volatility of digital asset prices and the risks involved tend […] дальше »
2018-10-31 22:45 | |
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Bitcoiners, Here’s How to Lower Crypto Investment Risks with Balanced Portfolio
A cryptocurrency investment portfolio is something that anyone can put together. Of course, those who do decide to go forward and develop an investment portfolio should understand that it takes some time to understand what one is doing and to identify the right investments. дальше »
2018-10-27 21:32 | |
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UK Member of Parliament Joins Crypto Exchange as Adviser, Quits Four Days Later
One of the U. K. ’s Conservative Party members has both joined and left an advisory role at a cryptocurrency exchange platform in the last week. Stephen Hammond, MP, stated that his position at the IronX digital asset trading venue might be seen as a conflict of interest. дальше »
2018-10-26 00:00 | |
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Japan’s Financial Watchdog Discussing Caps on Crypto Margin Trading
Japan’s FSA (Financial Services Agency) has just allowed crypto industry the permission to self-regulate. However, immediately afterward, they brought up a subject of introducing a cap on cryptocurrency margin trading. дальше »
2018-10-25 13:45 | |
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Trezor Password Manager [Review]: Safe Crypto Wallet Storage Habit?
Trezor Password Manager These days, it is necessary to use multiple passwords, as most platforms not only have their own requirements, but it keeps one’s accounts secure as well. The challenge is keeping track of one’s passwords, otherwise one risks being locked out of their account with ease. Research shows that one-third use the same […] дальше »
2018-10-25 05:16 | |
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Organo Gold’s Holton Buggs Risks Tarnishing Reputation with New Crypto MLM Scammer Association
Last month, Organo Gold announced that it had reached an agreement with Digital Skynet. The two companies will collaborate to form a joint venture that is yet to be named. The highlight of the deal, however, was the appointment of Holton Buggs. дальше »
2018-10-25 03:39 | |
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Cryptocoin Insurance ICO (CCIN Token): Insured Crypto Options Exchange?
What Is Cryptocoin Insurance? CryptoCoin Insurance is one of the world’s first cryptocurrency exchanges that insure the major cryptocurrencies against price falls or growth risks. The exchange platform provides the cryptocurrency markets with efficiency and technical solutions to some of the challenges it is currently facing. дальше »
2018-10-23 15:06 | |
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Hong Kong Stock Exchange: Crypto Should be Subject to Existing Securities Regulation
A research report by the Hong Kong Exchange (HKEX) argued that fintech firms using cryptocurrency should be subjected “to the governance by the Securities Law”. HKEX Finds Risks In Large-Scale Deployment of Blockchain In Securities Industry The stock exchange of Hong Kong, Asia’s third-largest operator by market cap, published a report on fintech applications and. дальше »
2018-10-23 10:30 | |
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