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Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
10.12.2020
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and...
'Not a good signal' — Bitcoin miner sell-off risk hits highest in 3 years
10.12.2020
The Bitcoin Miners' Position Index achieved a three-year high, indicating that miners are likely in a selling mood
Bitcoin price rally at risk as gold and US dollar show signs of recovery
4.12.2020
Analysts warn that a recovery in gold and the U.S. dollar index could negatively impact Bitcoin’s bullish momentum
Risk of Rain? More Like Risk of Savings: Get Risk of Rain 2 for $9
4.12.2020
Risk of Rain 2 | $9 | Eneba | Use code GAMETILLXMASRead more
4 Charts Showing Why Bitcoin Is an Alternative Risk Asset
2.12.2020
Who said "safe haven"? Bitcoin's unique performance and risk profile make it a different type of investment animal
Missed the Bitcoin Rally? Here’s an Investment Strategy to Ride the Bull Market While Reducing Your Risk
1.12.2020
Investors looking to buy bitcoin now should consider implementing a dollar-cost averaging (DCA) strategy, according to leading traders in the cryptocurrency space
Deutsche Bank: Investors Increasingly Choose Bitcoin Over Gold to Hedge Dollar Risk, Inflation
20.11.2020
Deutsche Bank’s strategist Jim Reid reportedly wrote that investors are increasingly demanding to use bitcoin instead of gold to hedge dollar risk and inflation. His research concurs with one recently published by JPMorgan’s analysts that shows institutional investors moving from gold...
US Is Debating Risk vs. Liability for New Crypto Tax Rules
19.11.2020
Treasury department officials are wrangling with how to focus a coming set of crypto tax rules
A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
12.11.2020
A blockchain and technology company claims its new bitcoin mining pool is embedded with tools that enable the pool to censure transactions in the blocks they mine. According to a statement issued by the DMG, the parent company to Blockseer mining pool, this ability allows the latter...
Flaw in Bitcoin SV Multisig Wallet Puts Funds at Risk
9.11.2020
Bitcoin SV scrapped Bitcoin’s multisignature design and created its own. The insecure design is causing problems for some BSV users
Prime Broker Bequant Adds Risk-Monitoring Service in Push for Added Compliance
30.10.2020
Bequant is adding New York-based Solidus Labs’ surveillance tools to its digital asset services business
The SEC Votes to Modernize Regulatory Framework for Derivatives Use
30.10.2020
The US Securities and Exchange Commission (SEC) will enhance the regulatory framework for derivatives use by registered investment companies after passing a vote to either change or amend existing rules. As part of the new framework–which covers mutual funds, exchange-traded funds (ETFs),...
DefiDollar Raises $1.2M to Be the Risk-Insured Stablecoin Layer for DeFi
28.10.2020
India-based DefiDollar has raised $1.2 million in a seed round led by Divergence Ventures, Standard Crypto and Accomplice
The ‘Everything Crash’ Is Coming? Markets Go Risk-Off as European Stocks See Worst Day in 5 Months
28.10.2020
Stocks, oil, even gold are down on fears of resumed COVID-19 lockdowns, but bitcoin hodlers are keeping the faith
‘Old hands selling out’ metric shows Bitcoin price at risk of HODLers dumping
19.10.2020
On-chain data shows dormant addresses are selling BTC, leading some analysts to make bearish calls on Bitcoin price
Understanding the EU’s 6AMLD and the risk to your business
18.10.2020
The changes brought about by 6AMLD will affect a lot of businesses, but there is still time to prepare for new rules
Libra Hires HSBC Veteran Ian Jenkins as CFO, Risk Chief of Digital Payments Unit
15.10.2020
Ian Jenkins joins fellow HSBC alum James Emmet, now the stablecoin group's CEO
DeFi Pulse unveils safety ratings to allow users to compare risk
14.10.2020
DeFi Pulse and Gauntlet have released a new tool to improve users’ risk awareness of major DeFi projects
Fidelity makes it clear: Bitcoin volatility is worth the risk for institutions
13.10.2020
A new report shares a number of notably bullish sentiments with regard to Bitcoin and the larger crypto industry
Ripple’s Larsen Says US at Risk of Losing Stewardship of Global Financial System to China, Disses SEC
11.10.2020
Chris Larsen, Ripple co-founder and chairman of the payments technology company’s board of directors, said China’s “itching” to be the one that designs the next financial system and that the U.S. is “woefully behind.” See also: SEC Will Be Forced to Give Crypto...