Search
Why Diversification Matters for Crypto, Too
13.3.2024
The rise of Bitcoin may tempt investors to ask “Why Not 100% Bitcoin?” Here’s why
Crypto for Advisors: Is Bitcoin for You?
23.11.2023
How does bitcoin fit in your portfolio? Zach Pandl from Grayscale takes us through the investment thesis
Navigating the Next Wave of Crypto Institutionalization: A Due Diligence Primer
15.11.2023
As FTX showed, operators in digital asset markets need to improve corporate governance standards. Here are the key components as the industry readies for another possible bull run
Fiduciary Duty During Uncertain Times
24.8.2023
Advisors can navigate their fiduciary duty to support clients interested in cryptocurrency in the absence of clear frameworks
The Thermodynamics of Crypto Investing
23.8.2023
As the various structural risks of crypto investing change over time, the opportunities for returns change, too
How can AI be used to improve credit scoring?
5.5.2023
AI can analyze data for accurate risk assessment, reduce bias, automate tasks and personalize the lending experience for improved credit scoring
Coinbase Tries AI Assistant Chatgpt for Pre-Listing Risk Assessment of Tokens
23.3.2023
Crypto exchange Coinbase has tested Openai’s Chatgpt as a token verification tool comparing it with its standard security procedure. In over half of the cases, the AI platform produced the same results as the manual review, but it also failed to recognize some high-risk assets. Chatgpt Approves...
South African Banking Regulator: ‘De-risking’ Crypto Firms Potentially Creates ‘Opacity in Financial Conduct’
19.8.2022
According to the latest guidance note issued by the South African banking sector regulator, Prudential Authority, risk assessment does not mean financial institutions should avoid or eliminate risks via the wholesale termination of client relationships with entities such as crypto asset service...
South African Crypto Exchanges Confirm Receiving Request for Client Data From Tax Collection Body
3.6.2021
Three leading cryptocurrency exchanges from South Africa recently confirmed receiving a request for client data from the country’s revenue collector. In a joint statement, the exchanges, (namely Altcointrader, Luno, and Valr) said this request, which targets a “selection...
Crypto Long & Short: What Investors Get Wrong About Volatility (and Not Just for Crypto)
6.9.2020
Many investors conflate volatility with risk, a fundamental error that says more about our collective psychology than it does about portfolio management
Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report
28.8.2020
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). The study singles out what it calls the “G7 banking group”, which includes BBVA...