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A Crypto Rewards Platform That Promised 40% APY Halts Withdrawals, Citing ‘Market Fluctuations’
24.10.2022
A crypto rewards platform called Freeway.io has notified users that it decided to reallocate capital in order to “manage exposure to future market fluctuations and volatility.” In doing so, users are unable to withdraw funds from the platform, and the Freeway team explained that amid...
Former CFTC Commissioner Dawn Stump Joins Crypto Risk Monitoring Firm Solidus Labs as Advisor
16.8.2022
The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an advisor
Crypto Risk Monitoring Firm Solidus Labs Raises $45M
12.5.2022
Liberty City Ventures led the round for the market surveillance and risk monitoring startup, which has several ex-regulators as backers or advisors
Crypto Risk Tolerance, Insane Bitcoin Mining Luck, Olympic Yuan, and 20 Crypto Jokes
15.1.2022
Read More: Crypto Risk Tolerance, Insane Bitcoin Mining Luck, Olympic Yuan, and 20 Crypto Jokes
Oman Central Bank Warns on Crypto ‘Risk,’ Singles Out Dagcoin
6.10.2020
The central bank warned citizens and residents that they use cryptocurrencies at their own risk
PayPal Leads $4.2M Funding Round for Crypto Risk Management Platform
19.11.2019
PayPal leads a $4.2 million funding round for crypto risk management platform TRM Labs to further grow its services
G20 International Watchdog Says Regulators Need Better Crypto Risk Assessments
1.6.2019
The FSB urges regulators to stay on top of risk management policies for the rapidly-changing cryptocurrency space