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Spanish Treasury Releases Guidelines to Minimize the Risk of Tax Evasion With Cryptocurrencies
5.2.2021
The State Agency for Tax Administration of Spain published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin. The document is part of the general program of the so-called Annual Tax and Customs Control Plan. Spanish Tax Authorities Could Ask Local Exchanges for Customers Data...
ErisX Exchange Asks CFTC to Approve Sports Bet Futures as ‘Risk Hedging’ Tools
3.2.2021
If approved, three proposed futures contracts would be tied to the outcome of National Football League games
Risk it for the Bitcoin: Has BTC matured to be a safe investment play?
30.1.2021
Institutional investors have arrived at the cryptocurrency table, but does that mean that Bitcoin has now become a safe investment?
All risk, no gain? The vague definition of stablecoins is causing problems
25.1.2021
It is a sign of our industry’s youth that we routinely fail to provide a coherent descriptive definition of a stablecoin
Increased Mainstream Adoption of Bitcoin Cutting Diversification Benefit, JPMorgan Says
21.1.2021
Bitcoin's correlation with traditional markets could "erode" its "diversification value over time."
Bitcoin Option Traders Hedge Against Downside Risk as Price Dips to Near $32K
21.1.2021
Options traders look to be preparing for further falls in bitcoin's price in the short-term, according to put-call skew data
Projects weigh security risks, benefits of liquidity pool token collateral
19.1.2021
Liquidity pool token-backed collateral could bolster DeFi's TVL, but can it be used securely?
PerformLine Announces COMPLY Summit, the Compliance, Risk, and Regtech Conference
19.1.2021
The virtual COMPLY Summit, hosted by PerformLine, will bring together industry leaders from around the globe for groundbreaking learnings and connections. PerformLine, the leading provider of omnichannel compliance technology and the organizer of COMPLY, announced their upcoming COMPLY Summit...
Dollar-Cost Averaging Crypto Profits: Low-Risk Bitcoin Investing Without All the Stress
17.1.2021
Bitcoin prices and a number of other digital assets have grown significantly in value during the last decade. Some people have made millions and even billions throwing down everything they have during the cryptocurrency’s earliest days of price discovery. However, there’s another method...
Risk management in crypto: Aka 'the art of not losing all your money'
16.1.2021
To attract and retain the interest of institutional traders, we need advanced risk management tools that can maximize gains for investors
After Ethereum, 'next stop will be higher risk alts,' says Bitcoin investor Raoul Pal
15.1.2021
Raoul Pal says higher risk altcoins are likely to follow Ethereum, which rose 60% in the first two weeks of 2021
This Is The Biggest Risk To Crypto Market According to Pantera Capital CIO
13.1.2021
Leveraged trading is the biggest risk to the crypto market in terms of what could cause “something to pop down the line,” according to Joey Krug, Co-chief Investment Officer (CIO) at US-based major crypto investment company Pantera Capital.
He was speaking during Pantera Capital’s conference call...
New Zealand Watchdog Issues Warning on Crypto Investments Following Bitcoin’s Latest Price Drop
13.1.2021
New Zealand’s financial regulator issued a warning alert to local cryptocurrency investors and traders amid the recent bitcoin’s price action. The Financial Markets Authority (FMA) asks people to remain cautious because cryptos are “high risk and highly volatile assets.”...
Anchorage Hires Celsius’ Asaf Iram as Head of Risk
12.1.2021
Digital asset custodian Anchorage has hired its first Head of Risk
Buy the dip? Bitcoin price risks losing $30K as traders ‘manage risk’
11.1.2021
Some well-earned miner profit-taking combines with a natural pause in the Bitcoin bull run to see the market revisit essential support levels
UK’s FCA Warns Investors of High-Risk Crypto Investments and Scams
11.1.2021
The Financial Conduct Authority said investors in cryptocurrency products offering high returns should be prepared to lose "all their money."
Bitcoin Is ‘Less Risky the Higher It Goes,’ Says Investor Bill Miller on CNBC
8.1.2021
"That's the opposite of what happens with most stocks," the mutual fund legend added
Global Virtual Series on the Future Evolution of AI in Payments & Fraud Risk Management
8.1.2021
Artificial Intelligence (AI) is here for quite some time and is successfully being used in banking applications like Fraud Analysis and Customer Risk Scoring, but with a limited scope. With such high expectations for the technology in payments and in myriad other industries, what will AI actually...
Bank of America Investor Survey Highlights the Most Crowded Trades: ‘Long Tech, Short USD, Long Bitcoin’
15.12.2020
The highly anticipated Bank of America fund manager survey has been published, and this December fund managers who participated in the survey are sweeping up risk assets. The asset managers have dropped cash for the first time in close to seven years, as levels are down 4%. Moreover, strategists...
GameStop's Last-Minute Console Rush Puts Workers At Risk
14.12.2020
A new allocation of PlayStation 5 and Xbox Series X / S bundles brought crowds of hopeful customers to physical GameStop locations over the weekend, according to a report by Bloomberg and corroboration by a Kotaku source. Staffing shortages and the threat of the ongoing covid-19 pandemic in...