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Nalezeno "AI risk": 1166

S Korean Banks to Probe Exchanges’ Privacy Coin Policies in Risk Checks


South Korean banks are set to take into account crypto exchanges’ privacy coin policies, the nationality of their customers, and the criminal history of employees, classing these as “high priority” items when conducting risk assessment checks on whether to partner with trading platforms. As...

Crypto Exchange Binance.us Hires Former Financial Regulator


Binance.us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance. Binance.us...

S Korean Regulator to Banks: Stop Grumbling About Crypto Market Risk


A leading South Korean regulatory chief has repeated calls for banks to stop complaining about absorbing crypto exchange-related risks and accept that any partnerships they undertake with trading platforms must be done so at their own peril. As previously reported, banks in South Korea have stated...

Bitcoin Remains At Risk, Ethereum and Altcoins Extend Losses


Bitcoin price started a fresh decline from well above USD 34,000. BTC traded below the USD 33,200 support and it is showing bearish signs, while currently (04:36 UTC) trading above USD 33,000. Besides, most major altcoins are gaining bearish momentum. ETH broke the USD 2,100 and USD 2,050 support...

Bitcoin and DOGE Rally, JPMorgan Warns Bitcoin Could Risk Loss In July


The text below is an advertorial article that was not written by Cryptonews.com journalists. Although the crypto markets are still plagued by China FUD, the markets as a whole are recovering in the last two days. Bitcoin tested the 29K USD psychological level once but has since rebounded...

Omni Is Bringing the Future of Music via NFTs


At its core, social media is a web-based communication tool that facilitates constant and instant interaction and sharing of information between people. On one hand, social media enables socialization and promotes togetherness. On the other hand, it can leave your data open to the world and put...

Hedgeye: This Model Predicts Bitcoin at $1,000,000


Analysts at Hedgeye Risk Management, an investment research and financial media company based in Stamford, Connecticut, have analyzed the Bitcoin stock-to-flow argument. This framework suggests Bitcoin’s price potentially reaching $1 million by the latter half of 2020s, and as much as...

Korean Exchanges Delist High-risk Coins as They Face Tough Regulations


Crypto trading platforms in South Korea are delisting certain digital currencies as they move to comply with stricter rules for the industry. The trading of some high-risk coins has been either halted or completely suspended on several Korean exchanges this week. South Korean Exchanges Wipe Trading...

Kiwis Flock To Crypto, NFTs Despite Risk Appetite Wanes - Survey


New Zealand’s investors are increasingly considering investing in cryptoassets and non-fungible tokens (NFTs), with 19% of respondents "actively exploring" them as new investment options among other alternatives, according to a recent survey carried out by the Financial Services Council...

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