Новости о Cryptocurrency Risks [ Фото новости ] [ Свежие новости ] | |
Bitcoin Risks 20% Drop after Rejecting $10,500 Top; Here’s Why
Bitcoin is gawking at extended losses only hours after it established a new yearly high at $10,500. The benchmark cryptocurrency on Thursday plunged by 3. 86 percent to circa $10,094, according to US exchange Coinbase. дальше »
2020-2-13 15:00 | |
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Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Cryptocurrency transactions in Ukraine will be strictly monitored by the state, although the country’s finance minister admits that it’s not digital coins but fiat cash that criminals and corrupt officials are more likely to use. дальше »
2020-1-27 17:00 | |
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EU’s Securities Markets Regulator Puts Cryptocurrency Legal Framework Into Focus For 2020
For its 2020 resolution, the European Securities and Markets Authority (ESMA) wants to regulate cryptocurrencies and the products in the industry more. The organization has published its list of priorities for the 2020-2022 time period on Thursday, mentioning that capital markets in the EU are facing some new risks as a result of digitalization. It […] дальше »
2020-1-10 22:55 | |
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Ripple’s XRP Struggles After Explosive Price Rally; And Bigger Losses Are Likely
Ripple blockchain’s native asset XRP showed signs of a weakening bullish momentum as traders’ reassessed their risks in the altcoin market. The third-largest cryptocurrency by market capitalization plunged by 4. дальше »
2020-1-8 17:08 | |
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GSR Introduces Derivative Products For Cryptocurrency Mining Companies To Hedge Risks
The cryptocurrency mining industry could soon start to hedge risks by using derivative products. GSR, a global leader in digital asset trading announced in a press release on December 20, that they are partnering with the crypto mining giant Canaan to bring professional risk management and execution services to Canaan’s mining network. GSR and Canaan […] дальше »
2019-12-20 20:04 | |
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Bitcoin Weak as Positive Trade Deal, Brexit Buoy Investors
So-called safe-haven asset bitcoin appears mum as Trump hints an optimistic “phase one” deal with China and Boris Johnson wins the U. K. parliamentary election. The cryptocurrency risks more declines due to prevailing bearish bias. дальше »
2019-12-16 22:27 | |
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Negative Interest Rates Have ‘Detrimental Impact’ on Banks & Customer Behavior: Swiss Regulator
Switzerland’s financial regulator FINMA in its “Risk Monitor 2019” report while talking about the low interest-rate environment, cyber-risks, and market access also covered the risks posed by the cryptocurrency market in its money laundry section. дальше »
2019-12-11 17:37 | |
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Switzerland's Finma claims blockchain tech may worsen money-laundering risks
Switzerland has been the home for various cryptocurrency projects due to its sorted outlook towards it and its underlying technology, blockchain. However, the country's financial regulators have warneThe post Switzerland's Finma claims blockchain tech may worsen money-laundering risks appeared first on AMBCrypto. дальше »
2019-12-10 15:10 | |
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Analysts Claim Indirect Investment in Cryptocurrency and Blockchain helps Manage Massive Risks
There has been an extra amount of negative sentiment directed towards cryptocurrencies in the last few weeks as Bitcoin slowly winded down from $8500 to $6800 over the course of a month. Many wealth managers believe it is better to gain exposure to this space by investing in publicly listed companies that are working withRead MoreRead More. дальше »
2019-12-9 20:00 | |
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Facebook, stop trying to make Libra happen
Just when we thought Facebook’s Libra couldn’t be subject to any more scrutiny, it turns out that data protection bosses from all over the world have banded together to share concerns about the ‘cryptocurrency’s’ potential privacy risks. дальше »
2019-8-6 14:49 | |
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BCB Group goes live with Corda powered digital asset shared ledger
BCB Group goes live with Corda powered digital asset shared ledger » CryptoNinjas BCB Group, a cryptocurrency prime broker catering to the bespoke needs of institutional clients, today announced they are now live with DASL – The Digital Asset Shared Ledger developed by LAB577. дальше »
2019-8-2 18:57 | |
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U.S. Treasury Secretary: ‘I Bet I Won’t Even Talk About Bitcoin in Five Years’
U.S. Treasury Secretary Steven Mnuchin believes cryptocurrency transactions may pose certain risks to the financial system as they could potentially be used fund illicit activities such as money laundering and drug trafficking. Mnuchin’s recent comments... дальше »
2019-7-25 12:35 | |
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Kenyan Central Bank Governor Believes Facebook’s Libra is too Risky
The Central Bank of Kenya (CBK) has given its take on Facebook’s Libra cryptocurrency project. The apex bank has said that Libra comes with phenomenal risks that need to be properly understood, reports local news source, Telecompaper on July 22, 2019. дальше »
2019-7-23 05:00 | |
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India: Gov’t Committee Recommends Blanket Cryptocurrency Ban
The Inter-Ministerial Committee (IMC) set up to look into bitcoin and cryptocurrency regulations in India says the government should ban virtual currencies. India May Soon Finalize Total Bitcoin Ban In a report submitted on Monday (July 22, 2019) the IMC recommended that the government institutes a total bitcoin ban. дальше »
2019-7-23 17:09 | |
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Is Facebook’s Libra likely to intensify regulatory scrutiny on Bitcoin?
Facebook’s Libra continued to grace the headlines, with high-stakes questions regarding its potential risks continuing to dominate the news. Libra’s extensive scrutiny had corrected the crypto-market significantly, with rumors suggesting that the contentious project would lead to tighter regulatory surveillance over Bitcoin and the cryptocurrency industry. дальше »
2019-7-21 03:30 | |
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Bank of Thailand: Libra’s Benefits and Risks must be carefully Studied
Bank of Thailand (BOT) Governor, Veerathai Santiprabhob, has given his take on Facebook’s Project Libra, making it clear that the merits and risks of the digital asset still need to be studied extensively, reports local news source, Bangkok Post on July 19, 2019. дальше »
2019-7-20 11:00 | |
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Congressman Brad Sherman calls for a complete ban on cryptocurrency, says Bitcoin only facilitates “nefarious transactions”
Congressman Brad Sherman, a vocal critic of the crypto industry, again called for a complete ban on cryptocurrencies. Sherman said Bitcoin had no real use other than to fund illicit activities and warned about the risks cryptocurrencies pose to the political and financial stability in the U. дальше »
2019-7-20 21:44 | |
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Comparing Bitcoin (BTC) Trading with Gambling
There has been an influx of investment into the cryptocurrency space and more people have started trading bitcoin despite a lack of knowledge or experience. Such traders have come under scrutiny because of this reckless attitude. дальше »
2019-7-10 05:00 | |
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Bitcoin Trading is Illegal in Iran, Says Central Bank Deputy Governor
Holding, selling, and purchasing of bitcoin are illegal in Iran, an official with the central bank told Tasnim News. Deputy governor for new technologies, Mr. Nasser Hakimi, said on Monday that the Supreme Council on Countering Money Laundering had banned bitcoin trading. дальше »
2019-7-8 12:03 | |
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Dutch ministers push for cryptocurrency regulation to fight money laundering
Dutch ministers want to regulate cryptocurrencies as part of a wider effort to tackle money laundering in the country. According to a note sent to parliament on Monday, Minister of Finance Wopke Hoekstra and Ferdinand Grapperhaus, Minister of Justice and Security, want to limit the risks associated with cryptocurrencies and make the Netherlands a leader in the fight against money laundering. дальше »
2019-7-2 13:03 | |
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The Mother of Central Banks Sounds the Alarm on Facebook's Cryptocurrency Libra
The Bank for International Settlements (BIS), an institution owned by the world's central banks, has issued a stark warning about the likes of Facebook, Alibaba, and Google disrupting the established financial system. дальше »
2019-6-25 16:18 | |
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The Mother of Central Banks Sounds the Alarm on Facebook’s Cryptocurrency Libra
The Bank for International Settlements (BIS), an institution owned by the world’s central banks, has issued a stark warning about the likes of Facebook, Alibaba, and Google disrupting the established financial system. дальше »
2019-6-24 16:18 | |
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Hong Kong: SFC Regulation Mandates Crypto Exchanges to Have their Funds Insured
A new diktat by Hong Kong’s financial watchdog has put the global financial hub’s cryptocurrency exchanges and custodians in a spot of bother as they are now required to fully insure the risks of hacking and theft associated with digital currencies, South China Morning Post reports, June 23, 2019. дальше »
2019-6-24 15:00 | |
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BIS: Facebook’s Foray into Cryptocurrency Poses New Risks for Banks
The Bank of International Settlements warns that financial services offered by big techs such as Facebook, Google and Amazon could create new risks for the banking sector
дальше »2019-6-25 10:05 | |
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Cyberattacks and Technology Risks take top spot on cryptocurrency industry concern
The cryptocurrency industry is muddled in a web of financial and technical intricacies, bound together by the principled opposition to the centralized currency of the sovereign behemoths. Decentralized currency is the brainchild of a continuously developing technology-centric world, and, according to its adherents, the biggest risk to the cryptocurrency world emanates from the same. дальше »
2019-6-23 09:32 | |
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Bitcoin Rise May Appeal to Investors amidst Intensifying Geopolitical Risks
The bitcoin price has soared this week on the prospects of Fed rate cut, the Facebook coin, and uncertainty due to the US-China trade war. The world’s leading cryptocurrency rallied on Saturday, with its price flying past the $10,000 level for the first time since March 8 last year. дальше »
2019-6-22 14:03 | |
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Congress Representative Wants Facebook to Put a Hold on Cryptocurrency Plans
American Democratic Representative Maxine Water wants Facebook to temporarily put off all implementation plans for its cryptocurrency until Congress investigates it for potential risks, as reported by The Verge, June 18, 2019. дальше »
2019-6-20 06:04 | |
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Report: Bitcoin Works as a Hedge For Economic Freedom
Grayscale Investments has released their latest research report, highlighting the importance of self-sustaining and uncontrollable money to stop governments from curbing a person’s right to move their own money. дальше »
2019-6-18 21:00 | |
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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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Cryptocurrency and Cannabis: Risky Investments with a Twist
While classifying investments based on growth potential and risks, investors tend to cluster cryptocurrency, cannabis, and biotech together. While cryptocurrency has several more dimensions of risk, Rob Wertheimer of Melius Research gave a strong point of difference between cannabis and cryptocurrency in an interview with Yahoo Finance, June 11, 2019. дальше »
2019-6-12 17:00 | |
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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 Finance Leaders Acknowledge Cryptocurrencies’ Technological Benefits for the Financial System
Japan’s Ministry of Finance on June 9, 2019, published a joint statement from the various G20 finance ministers and central bank governors requesting the Financial Stability Board (FSB) to keep a close eye on risks surrounding crypto-assets. дальше »
2019-6-10 15:00 | |
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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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Russia’s Central Bank Is ‘Against Legalization’ Of Cryptocurrency
The head of the central bank of Russia says she does not want to legalize Bitcoin and other cryptocurrency as a payment method – because of risk and volatility. Bitcoin Has ‘Big Risks’ Speaking to the country’s parliament, the Duma, about the Bank of Russia’s impact over 2018, Elvira Nabiullina continued an increasingly bearish stance on cryptocurrency. дальше »
2019-5-31 12:00 | |
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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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Cryptocurrency markets have the ability to prove people wrong in the long run, says Adamant Capital’s Tuur Demeester
The risks associated with Bitcoin and the entire cryptocurrency market, in general, have been a topic that has been discussed several times following several new malicious practices and the fact that privacy and security have become a primary focus among developers. дальше »
2019-5-10 21:30 | |
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Andreas Antonopoulos says credibility of key performance indicators [KPIs] depends heavily on choice of metrics
The cryptocurrency industry maintains its position as the most volatile and unpredictable market for investors. As a result, the market is home to a huge number of people trying to accurately predict market changes, in order to reduce investment risks. дальше »
2019-5-7 00:30 | |
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VeKey by VeChain is a Multi-Signature Hardware and Software Solution for Private Key Management
Ever since the QuadrigaCX case opened up to the public, the risks of blockchain technology are becoming a huge topic for conversation around cryptocurrency circles. The loss of over $190 million USD of users’ funds due to the lack of a private key to the cold wallet storage highlights these types of risks a blockchain […] дальше »
2019-5-3 20:38 | |
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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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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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