Assessment - Свежие новости [ Фото в новостях ] | |
South Korea Toughens Up Security In Response To Terra’s Crash
According to Local media accounts, South Korea’s Financial Supervisory Service (FSS) has moved to standardize risk assessment for virtual assets, the FSS reported these details during the “Enactment of the Digital Asset Framework Act and Emergency Inspection of Coin Market Investor Protection Measures” conference. дальше »
2022-6-1 21:59 | |
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Korean watchdog begins risk assessment of crypto as Terra 2.0 passes vote
While the FSS' standardization effort is still in its early stages, it is expected that once a legal framework for virtual assets has been established, a uniform evaluation system will be put in place. дальше »
2022-5-26 15:27 | |
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BitLicensed Crypto Firms Ordered to Pay Annual Assessment Fees in New York
The fees will bring virtual currency companies on par with those paid by banking and insurance institutions as a way for the state to recoup operating expense costs and “best support” the industry. дальше »
2022-4-19 04:46 | |
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New York Senate Authorizes NYDFS to 'Assess' Crypto Companies
The New York State Senate is boosting the state’s Department of Financial Services (NYDFS) efforts to oversee the cryptocurrency sector. The Senate passed its fiscal year 2023 budget early Saturday, which included a provision tasking NYDFS with developing a new “assessment” or charge for the cryptocurrency companies it oversees to bring its oversight mandate in virtual currencies in line with how the regulator oversees more traditional banks and financial services firms. дальше »
2022-4-10 21:49 | |
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Asia crypto custodian Hex Trust completes SOC 2 certification
Hex Trust, an Asia-based crypto-asset custodian, today announced that it has completed its SOC 2 – SOC for Service Organizations: Trust Services Criteria assessment, conducted by Deloitte. An auditing standard developed by the American Institute of Certified Public Accounts (AICPA), SOC 2 compliance affirms that Hex Trust’s information security policies, procedures, and operations meet rigorous […] The post Asia crypto custodian Hex Trust completes SOC 2 certification appeared first on CryptoNinjas. дальше »
2022-3-9 04:59 | |
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Big Four accountancy firms clamp down on employee crypto disclosures
Reports are coming out that Big Four firms Deloitte and PricewaterhouseCoopers (PwC) have asked staff to disclose their crypto holdings in their annual risk assessment procedures. The post Big Four accountancy firms clamp down on employee crypto disclosures appeared first on CryptoSlate. дальше »
2021-12-28 21:30 | |
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Grayscale report highlights potential Solana risks, should you be concerned?
Cryptocurrency asset managers Grayscale has released a report titled “An Introduction to Solana. ” The firm gives a comprehensive assessment of the project, including its history, practical applications, and an overview of its potential risks. дальше »
2021-12-8 20:00 | |
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A New Option “Select NFT” Coming to Twitter, Dating App Bumble Hiring the “Head of Crypto and Web3”
Jack Dorsey’s Twitter will allow NFT profiles to be displayed in a different shape to the regular round images, found app researcher Alessandro Paluzzi. Another assessment of Twitter's code, this time by Jane Manchun Wong, showed that the social media giant would soon provide its users with a new option called “Select NFT” to update […] The post A New Option “Select NFT” Coming to Twitter, Dating App Bumble Hiring the “Head of Crypto and Web3” first appeared on BitcoinExchangeGuide. дальше »
2021-11-15 20:17 | |
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New York Mayor-elect Eric Adams to make NYC the "center of crypto-innovation"
A recent survey had found that 96% of respondents in the U.S. failed the crypto literacy assessment. Therefore, due to the knowledge gap, cryptos might be 'failing its mission of financial inclusion,'The post New York Mayor-elect Eric Adams to make NYC the "center of crypto-innovation" appeared first on AMBCrypto. дальше »
2021-11-8 23:30 | |
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Famed Billionaire Investor Bill Miller Compares Bitcoin To A Ferrari And Gold As A Horse And Buggy
Bill Miller is a seasoned investor in the mainstream financial markets, beating the S&P 500 for over 10 years. He recently gave a positive assessment to bitcoin by likening it to a Ferrari, while dismissing gold as outdated. дальше »
2021-10-6 17:19 | |
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CoinEx добавила опцию вывода средств на рублевые карты
Криптовалютная биржа CoinEx 16 сентября добавила поддержку вывода российских рублей на банковские карты Visa и MasterCard. Об этом сообщается в блоге торговой платформы. Сервис реализован в партнерстве с эстонским платежным провайдером Mercuryo, который имеет русскоязычную службу поддержки и соответствует международному стандарту безопасности данных кредитных карт (Payment Card Industry Data Security Standard Requirements and Security Assessment Procedures, PCI DSS). дальше »
2021-9-23 14:10 | |
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Value Assessment of NFTs- How you can win big by following simple steps? Find out now
Value Assessment of NFTs- How you can win big by following simple steps? Find out now. If there is one thing common in all of NFTs- it is uncertainty. You can never be 100% certain about what is going to happen with a particular project. дальше »
2021-9-6 14:41 | |
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ASC X9 Publishes a Blockchain Risk Assessment Framework
The Accredited Standards Committee X9 Inc. (X9) has published Technical Report 54, “Blockchain Risk Assessment Framework,” to guide those seeking to understand how to perform... дальше »
2021-8-12 20:10 | |
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Cryptocurrencies Receive First-Ever Red Flag In US Fed’s Monetary Report Following Surge In Prices
The recent astronomical surge in crypto asset prices is a direct result of increased risk-taking by investors, according to the US Federal Reserve. The Fed made the brief crypto-related remark as part of its half-year general assessment on the financial system’s stability. дальше »
2021-7-12 00:04 | |
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A Surge in Crypto Prices Reflects An “Increased Risk Appetite,” says Fed in its Monetary Policy Report
For the first time, the Federal Reserve has singled out the surge in cryptocurrency asset prices in its overall assessment of the stability of the financial system. In the brief comment revealed in the Fed’s semi-annual Monetary Policy Report to Congress released on Friday, the central bank said the rise reflected increased risk-taking by investors. дальше »
2021-7-12 15:28 | |
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China: State-Owned Banks to Task Employees With the Promotion of Digital Yuan Wallet
China continues to scale up efforts to test its upcoming digital yuan, as six state-owned commercial banks have added the responsibility of promoting the Chinese central bank digital currency (CBDC) wallet on employee assessment. дальше »
2021-7-8 23:00 | |
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US Man Selling Bitcoin Without License Faces 5 Years in Prison
A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment. Bitcoin Seller Faces Jail Time The […] дальше »
2021-6-26 14:30 | |
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DeFi protocol Oxygen to get series of audits from Kudelski Security
Oxygen, a DeFi prime brokerage service built on Solana and powered by Serum’s on-chain infrastructure, announced today it has signed a strategic agreement under which Kudelski Security, a division of the Kudelski Group in Switzerland, will provide security assessment and architecture support for the platform. дальше »
2021-6-25 05:55 | |
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Korean Authorities Requesting List of Delisted Altcoins From Crypto Exchanges
The Financial Services Commission of South Korea has asked crypto exchanges to provide a list of recently delisted altcoins to conduct a market assessment and understand the nature of the risk. The post Korean Authorities Requesting List of Delisted Altcoins From Crypto Exchanges appeared first on BeInCrypto. дальше »
2021-6-17 11:39 | |
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Legal expert says Tether and Binance Coin (BNB) are likely picks for SEC lawsuit
Attorney Jeremy Hogan gave his legal assessment of the top five cryptocurrencies naming Tether and Binance Coin as at risk on the “SEC danger rating. ” Hogan has been covering the SEC vs. дальше »
2021-6-16 01:00 | |
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Celsius boss calls US senator Elizabeth Warren’s Bitcoin comments ‘amateurish’
Serial entrepreneur and co-founder of Celsius Network Alex Mashinsky called U.S Senator Warren’s assessment of Bitcoin amateurish. The post Celsius boss calls US senator Elizabeth Warren’s Bitcoin comments ‘amateurish’ appeared first on CryptoSlate. дальше »
2021-6-16 22:00 | |
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What FUD? JP Morgan CEO Sees Crypto Going To $5 Trillion
Jamie Dimon, the CEO of U. S investment bank JP Morgan, lifted spirits following his assessment that crypto markets could hit a $5 trillion valuation. Currently, the value of all cryptocurrencies comes in at $1. дальше »
2021-5-25 03:00 | |
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Пользователи Nifty Gateway пожаловались на кражу NFT. В маркетплейсе опровергли атаку
Пользователи маркетплейса Nifty Gateway пожаловались на кражу невзаимозаменяемых токенов (NFT). Представители платформы подтвердили факт перехвата некоторых аккаунтов. 2/4 Our analysis is ongoing, but our initial assessment indicates that the impact was limited, none of the impacted accounts had 2FA enabled, and access was obtained via valid account credentials. дальше »
2021-3-16 17:52 | |
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Majority of Countries Need far Clearer Tax Guidance on Crypto Staking: US Library of Congress
While there have been some impressive progress in the furthering relationship between cryptocurrencies and state governments, there is still a ways to go. According to the United States' Library of Congress, this assessment published a thorough 124-page report this month. дальше »
2021-2-5 21:30 | |
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Guggenheim Investments’ Scott Minerd Says There Is Insufficient Institutional Support to Sustain BTC Prices Above $30K
As bitcoin struggles to kickstart yet another record-breaking rally, Scott Minerd, the CIO at Guggenheim Investments says this could be down to the inadequate institutional support. According to Minerd’s assessment, this lack of sufficient institutional investor support means it will be hard for bitcoin to trade above $30,000. дальше »
2021-1-30 00:30 | |
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Launch of BTCU Final Testnet
We are delighted to inform the BTCU community and the public about the launch of BTCU Testnet (Test Network), on 21st January 2021. The objective of the operation is to identify vulnerabilities of the application that could lead to security breaches, by allowing the public to take part in the assessment of the BTCU Blockchain […] дальше »
2021-1-25 17:28 | |
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Elrond Gears Up for Maiar Launch as Picolo Research Publishes Glowing Report
As the January 31 launch date for Maiar, Elrond’s first major application, approaches, the layer-1 network has been boosted by a positive research report. The independent assessment from boutique firm Picolo Research will be music to the ears of the Elrond team and its growing community. дальше »
2021-1-7 20:35 | |
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IOST Leads under “Basic Technology” in the Latest CCID Ranking
The Center for Information and Industry Development (CCID), an agency under China’s Ministry of Industry and Information Technology, and a part of the Secretariat of China Blockchain Ecosystem Alliance, in their 21st release of the CCID Global Public Blockchain Technology Assessment Index, rank IOST third only behind EOS and Ethereum. дальше »
2020-12-15 16:06 | |
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Ripple SVP: Altcoins Are Here to Stay
The days of bitcoin being crypto’s only real game in town are gone for good. Other coins and tokens demonstrate financial utility that bitcoin cannot replicate. This assessment came from Ripple Senior Vice President Asheesh Birla, speaking on an episode of the Lend Academy podcast on Nov 28. дальше »
2020-11-30 19:29 | |
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China Construction Bank (CCB) Branch in Malaysia Instructed to Cancel the $3 Billion Bond
The Malaysian branch of the China Construction Bank (CCB) has suspended the issuance of a $3 billion bond (Longbond SR Notes USD Feb 2021) without explanations, a Reuters report on Nov 23 shows. The Suspension and Assessment of the Bond Issuance Program CCB is one of the largest banks in the world by assets and owned by theRead MoreRead More. дальше »
2020-11-24 02:00 | |
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Crypto Custodian Hits Regulation Milestone; Anchorage Receives a SOC 1 Type 1 Attestation Report from Ernest & Young (EY)
Anchorage, the U. S domiciled crypto custodian, announced that it had obtained a SOC 1 Type 1 report having completed an assessment. This audit was done by Ernest & Young (EY), one of the big four auditors in the world. дальше »
2020-11-12 23:11 | |
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COVID-19 Accelerated Digital Payments Growth and Fintech Regulatory Innovation: World Bank & Cambridge Global Study
A joint study by the Cambridge Centre for Alternative Finance (CCAF) and the World Bank has revealed that COVID-19 greatly accelerated Fintech regulatory innovation developments. Dubbed ‘Global COVID-19 Fintech Regulatory Rapid Assessment Study’, the report was released on Oct 28 as part of an effort to empirically equip regulators and central banks in the digital currency […] The post COVID-19 Accelerated Digital Payments Growth and Fintech Regulatory Innovation: World Bank & Cambridge Global Study first appeared on BitcoinExchangeGuide. дальше »
2020-10-31 23:45 | |
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PayPal Will Launch Its Own Cryptocurrency Within 6-12 Months, Predicts Asset Manager
PayPal could launch its own digital currency soon after announcing yesterday that it will start allowing customers to purchase, sell, and hold crypto on its website and app (Venmo). That’s the assessment of Meltem Demirors, an asset manager who oversees over $1 billion crypto assets at CoinShares. дальше »
2020-10-24 04:20 | |
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FinCEN впервые назначила штраф для биткоин-миксера
Основатель сервиса для микширования криптовалюты Helix и CEO Coin Ninja Ларри Дин Хармон оштрафован на $60 млн по требованию Сети по борьбе с финансовыми преступлениями (FinCEN). ASSESSMENT OF CIVIL MONEY PENALTY by ForkLog on Scribd По версии следствия, Хармон отмыл более $300 млн через даркнет-рынки Abraxas, Agora, Hansa, Hydra и Wall Street Market. дальше »
2020-10-20 09:34 | |
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Europol Sets Crosshairs on Privacy Coins
The growing popularity of privacy-centered Wasabi and Samourai bitcoin wallets has made tracking crypto transactions on the darknet harder than before. Europol is targeting privacy protocols in their recent crime threat assessment. дальше »
2020-10-7 23:30 | |
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Исследование: Большая часть криптобирж не следует правилам KYC и AML
Свыше половины из 800 криптовалютных бирж в 80 странах не соблюдают меры KYC/AML. Об этом сообщила аналитическая компания CipherTrace. Now available! Our 2020 Geographic Risk Report: VASP KYC by Jurisdiction is the virtual asset industry's first comprehensive global KYC risk assessment. дальше »
2020-10-3 13:03 | |
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CipherTrace: 56% биткоин-бирж не верифицируют клиентов
Свыше половины из 800 криптовалютных бирж в 80 странах не соблюдают меры KYC/AML. Об этом сообщила аналитическая компания CipherTrace. Now available! Our 2020 Geographic Risk Report: VASP KYC by Jurisdiction is the virtual asset industry's first comprehensive global KYC risk assessment. дальше »
2020-10-2 11:40 | |
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Judge Rules Kik’s 2017 $100M ICO Sale of KIN Is An Illegal Unregistered Securities Offering
A US district judge for the Southern District of New York agreed with the SEC”s assessment that the $100 million initial coin offering (ICO) of Kik in 2017 was a securities sale. Judge Alvin Hellerstein ruled that Kik violated the Securities Act by selling its unregistered token called “Kin. дальше »
2020-10-2 05:14 | |
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VeChain, DNV GL Launch New COVID-19 Risk Assessment Solution for Hotels
VeChain (VET) and its partner, DNV GL has announced the launch of VeTrust, a new COVID-19 risk self-assessment solution for hotels in China, according to a blog post on September 9, 2020. VeChain Launches VeTrust As business activities gradually return to all sectors of the global economy amid the devastating coronavirus pandemic, VeChain and DNVRead MoreRead More. дальше »
2020-9-10 19:00 | |
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EU Urged Facebook, Google and Twitter to Take More Action to Combat Fake News
Coinspeaker EU Urged Facebook, Google and Twitter to Take More Action to Combat Fake NewsAccording to the European Commission, the assessment of the Code signed in 2018 has shown several shortcomings. дальше »
2020-9-10 15:40 | |
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Chainlink Doomsday Predictions: Zeus Capital Warns Investors Not To ‘Get Fooled’
Zeus Capital has doubled down on its doomsday predictions on Chainlink (Link). It is now warning investors: “don’t get fooled… exit your positions before its too late. ” The asset management firm’s involved assessment follows a sharp decline in the price of Link in the last couple of weeks. дальше »
2020-8-31 08:31 | |
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Protect your Cryptocurrency with Cyber Risk Assessment
Cryptocurrencies, especially Bitcoin, are a frequent target for cybercriminals. Virtual currency is prone to attacks and illegal mining from hackers or hacktivists worldwide. That happens because federal laws do not yet protect digital currencies. дальше »
2020-8-27 20:13 | |
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CTO Ripple назвал текущую цену XRP «справедливой и разумной»
Технический директор Ripple Дэвид Шварц заявил, что рыночные цены XRP и других криптоактивов действительно является отражением доверия к ним общественности, а не определяются манипуляциями китов. I honestly believe (crazy as it sounds) that cryptocurrency prices generally do reflect the wisdom of crowds and a fair assessment of the expected future. I am way in the […] дальше »
2020-7-11 20:21 | |
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