News with the tag "Crypto risk"

Cryptocurrency traders, brace yourselves! Binance, the world’s leading crypto exchange, has just dropped a significant update regarding its Binance Monitoring Tag list. Starting this month, the exchange will be refreshing this list monthly, and in its inaugural update for March 4th, a noteworthy 10 ...

MetaMask co-founder Dan Finlay’s memecoin experiment highlights Web3’s struggles with consent, trust and investor expectations.

Former Chinese finance minister Lou Jiwei urged China to scrutinize the rapid advancements in cryptocurrency. The post Former Chinese Finance Minister Lou Jiwei Warns of Crypto Risks appeared first on TheCoinrise.com .

Lou Jiwei stresses that China must assess cryptocurrency developments, particularly as the US shifts policy on Bitcoin ETFs.

A consortium of big crypto companies, including Coinbase, has just launched a new certification scheme for Ethereum node operators called NORS.

Crypto exchange Binance says it has protected over $2.4 billion from scams and fraudulent activities this year, safeguarding more than 1.2 million users worldwide. The exchange’s AI-driven and manual risk management system identified and blocked suspicious transactions, particularly during crypto wi...

The European Securities and Markets Authority warns crypto companies operating globally of the potential risks that may arise while seeking authorization under MiCA.

The Tennessee Department of Commerce & Insurance (TDCI) Division of Securities is raising awareness about the potential risks of investing in unregulated products like cryptocurrency, particularly among seniors. TDCI Commissioner Carter Lawrence emphasized the importance of protecting the financial ...

The Reserve Bank of India (RBI)’s May 2024 bulletin warns retail investors that “the crypto ecosystem lacks accountability and stability and is marked by regulatory ambiguity.” The Indian central bank also cautioned that some cryptocurrency systems may be “prone to crisis without safeguards.” RBI Bu...

The United States Treasury is gearing up to address Congress on the emerging challenges posed by cryptocurrencies to existing financial regulatory frameworks. Brian Nelson, Treasury’s Under Secretary for Terrorism and Financial Intelligence, is scheduled to testify before the House Financial Service...