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Banking Sector Poses Highest Money Laundering Risk, Singapore’s Central Bank Says
24.6.2024
According to the Money Laundering Risk Assessment Report by Singapore’s central bank, the banking sector is identified as the highest money laundering risk to the country. The report also highlights risks related to digital assets and cryptocurrencies. To mitigate these risks, the Monetary...
Federal Watchdogs Flag 4 Major US Banks for Lack of Crisis Management; Demand Living Will Revisions
22.6.2024
Federal authorities have spotlighted critical deficiencies in the crisis management strategies—known as “living wills”—of four major U.S. banks, signaling a push for stronger safeguards against financial turmoil. The Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve...
New AI portfolio management tool coming to PancakeSwap
21.6.2024
CupcakeHop by Bril Finance integrates AI for optimized DeFi investment strategies and real-time risk management on PancakeSwap
Meme Coin Liquidity Hits Record High Even as Bid-Ask Spread Spotlights Risk
21.6.2024
Generally, increased liquidity leads to a tighter bid-ask spread, but that's not the case with meme coins
Singapore flags digital payment tokens as high-risk in AML landscape
20.6.2024
Singapore said DPT service providers, also known as virtual assets service providers, stand out as a high-risk category within the financial sector
JPMorgan Chase Captures 18% of US Bank Profits, Highlighting Growing Market Dominance
16.6.2024
A report has found that JPMorgan Chase Bank accounted for a substantial 18% share, or $11.7 billion, of the total $64.2 billion net income reported by all FDIC-insured banks for the first quarter of 2024. This data, highlighted by financial reporters Pam Martens and Russ Martens from...
DeFi Giant Curve Roiled as Founder's Loans Get Liquidated; CRV Slides 30%
13.6.2024
Addresses tied to Curve founder Michael Egorov are borrowing nearly $100 million in various stablecoins against $140 million in curve tokens
Singapore alerts businesses to Bitcoin ransomware risk
10.6.2024
Singapore police advised businesses against paying ransom to the bad actors in case of a compromise and asked them to report the incident to authorities immediately
Ether futures open interest and options trading volume at all-time high - are bulls at risk?
6.6.2024
Ether implied volatility has experienced a notable surge following spot Ether ETF approval news
Startups can hedge bank risk with Bitcoin — Tim Draper
6.6.2024
The fall of Silicon Valley Bank prompted Venture Capitalist Tim Draper to tell the firms he’d invested in to buy Bitcoin
Why Bitcoin may be boosted by a European Central Bank rate cut
3.6.2024
The ECB is widely anticipated to implement a 0.25% rate cut, following seven consecutive months of easing inflation across the eurozone
Trump convicted: Is the pro-crypto presidential candidate at risk?
31.5.2024
Donald J. Trump is officially a criminal after being convicted for concealing a sex scandal with pornstar Stormy Daniels. Does U.S. law permit a criminal to become President?
Security-Focused Crypto ISAC Debuts With Founding Members Including Coinbase, Kraken, Circle
30.5.2024
The Crypto ISAC (Information Sharing and Analysis Center) launches on Wednesday as a 501(c)(6) not-for-profit association dedicated to bolstering security within the cryptocurrency ecosystem. Its founding members include Aleo, Circle, Coinbase, Consensys, Evertas, Fireblocks, Hedera, Kraken...
Cardano (ADA) faces the risk of tumbling around $0.40
29.5.2024
Cardano’s ADA could slip a little further. It is noted that the chances of tumbling around $0.40 are very much in sight. The token was last seen listed at $0.4618. Assuming it does fall to $0.45, there is a scope for a decline to $0.40. This comes when the market is transitioning toward Ethereum’s...
Russian Traffic to Global Crypto Exchanges Surges; Central Bank Warns of Western Sanctions Risk
28.5.2024
The surge in Russian traffic to global cryptocurrency exchange platforms in the last two quarters has prompted officials to issue a warning about the risk of Western sanctions. According to a central bank study, Russian traffic to some of the largest crypto exchanges increased by 16.4%, reaching...
SEC Chair Gary Gensler Slams FIT2I, Cites “Immeasurable Risk” To Investors
22.5.2024
United States Securities and Exchange Commission (SEC) Chair Gary Gensler released a statement Wednesday morning criticizing the Financial Innovation and Technology for the 21st Century Act (FIT21), claiming it would present "immeasurable risk" to investors and markets. Gensler's commentary comes...
Vitalik Buterin stresses AI risks amid OpenAI leadership upheaval
21.5.2024
Vitalik Buterin calls superintelligent AI "risky" amid leadership upheavals at OpenAI, stressing the need for caution and decentralization in AI development
How Bitcoin ETFs Are Changing the Risk-Reward Ratio for Institutional Investors
21.5.2024
By approving bitcoin as an underlying product within the ETF space, the SEC has reduced risk at the base level of the asset, BitGo's Steve Scott writes. The only question is now will they invest?
Bitcoin shorts worth $1.4B at risks of liquidation if BTC price hits $74.3K
21.5.2024
The recent bullish price momentum is attributed to several factors, including increasing investor confidence, decreasing exchange supply and the positive influx into spot BTC ETFs
Top Crypto Gainers Today on DEXScreener – WIFMAGA, MEGA, APE
21.5.2024
As crypto markets lurched higher on Monday on optimism that Ethereum ETFs might soon get approval, renewed risk appetite saw traders hunting for top crypto gainers today flock to the on-chain markets.
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