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Nalezeno "Risk": 1792

Huobi delists 33 tokens in one day citing trading risk, low volume

11.1.2023
Some tokens were delisted due to "severe violation of regulations."

Where does the drive to monetize 'compulsion loops' in games end?

9.1.2023
Also: Derek Yu on assessing risk in making games & more

Thai SEC Launches ‘Crypto Academy’ to Help Digital Asset Investors

7.1.2023
The Thai Securities and Exchange Commission (SEC) has launched a crypto academy where investors can learn about digital assets free of charge before investing. “The more you know your investments, the less risk you will have,” the Thai regulator emphasized. Thai SEC’s Crypto...

Federal Bank agencies alert Banks & issue crypto-asset risk highlights

4.1.2023
Through an official joint statement, the Federal bank regulatory agencies happened to have cautioned the banking institutions against the key areas involving high-risk factors where the crypto assets are concerned. The entire focus has been on the baking institutions actively involved in crypto...

BTC price preserves $16.5K, but funding rates raise risk of new Bitcoin lows

29.12.2022
Bitcoin is fooling no one with its current behavior, with bearish takes everywhere and the yearly close just two days away

BitKeep CEO says some users’ private keys remain at risk after exploit

27.12.2022
The blockchain executive urged users who downloaded the BitKeep 7.2.9. APK malware to transfer their assets immediately

Italy and Albania Bust €15 Million Crypto Investment Scam

23.12.2022
Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the two countries searched a dozen locations and seized assets and computer equipment. Fraudsters...

How Crypto Exchanges Can Be Free of Risk

21.12.2022
Crypto marketplaces such as FTX have caused huge losses to users because of the lack of full custody coverage. These issues stem from the way current electronic markets were simply designed as copies of open outcry and paper-based markets – and also, ironically, from the fact that all the major...

Identity in the metaverse at risk, says former Windows architect

15.12.2022
As metaverse adoption climbs and users join digital reality, they put themselves at risk of identity theft in new ways, including minors who engage in metaverse games

Only 1% of people can handle crypto self-custody right now: Binance CEO

15.12.2022
Changpeng Zhao’s comments come as billions of dollars of stablecoins continue to flow out of the Binance exchange

$75M worth of FTX’s political donations at risk of being recalled due to bankruptcy: report

12.12.2022
To distance themselves from the failed exchange, some politicians have already resorted to donating funds they received from FTX to charity

Bitcoin price liquidation risk increases as BTC struggles to reclaim $18K

10.12.2022
Leveraged long margin traders are playing with a hot potato, and with BTC struggling at $17,000, they might get burned sooner than later

Approach with caution: US banking regulator’s crypto warning

9.12.2022
The Office of the Comptroller of the Currency (OCC) said the digital asset industry was maturing but was “not yet robust” in its risk management

SEC calls on firms to disclose exposure to crypto bankruptcies and risks

9.12.2022
The Securities and Exchange Commission corporate finance division reminded companies of what they are required to disclose and provided guidance to what else they want to know

Ren protocol warns users to unwrap tokens or risk losses as upgrade looms

8.12.2022
The team stated on Twitter that deposits would be disabled “shortly” and withdrawals within 30 days

Hedge Fund Presidio Trading to Spin Out Crypto Market Tail Risk Strategy

8.12.2022
Tail risk investment strategies look to reduce overall portfolio risk by outperforming during an unexpected downturn, but do so at the cost of lower returns in a bull market

India’s Central Bank Digital Currency Should Be Able to Do Anything Cryptocurrency Can Do With No Risk, Official Claims

6.12.2022
An Indian central bank official claims that if there is anything cryptocurrencies like bitcoin and ether can do, the Reserve Bank of India (RBI) should be able to create a product that will do the same job without the associated risks. “This is essentially what we are doing in the CBDC...