Tag: Risk

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Sumsub Launches ‘Risk Intolerant’ Registry to Spotlight Crypto and Fintech Safety Champions

Sumsub, the global verification and fraud prevention platform, has launched a new public registry designed to recognise businesses that prioritise digital safety and compliance.The...

Trend Research Dumps Over 400K as Liquidation Risk Rises

Ethereum investment vehicle Trend Research continued to reduce its Ether exposure, as the latest market crash pushed the treasury company to sell off its...

Nomura tightens risk controls at Laser Digital after crypto losses hit profits

Nomura Holdings said it will tighten risk controls at Laser Digital, its crypto unit, after losses in the business contributed to the company's 9.7%...

Bitcoin Struggles to Hold $83K Level as Risk Sell-Off Deepens

All the top-10 cryptocurrencies are extending yesterday's losses as total market cap holds out around $2.9 trillion.Crypto markets remained under pressure on Friday morning,...

Silver to $60? Strategist Flags Extreme Valuation Risk

Silver faces mounting downside risk as extreme valuation signals flash warnings, with intermetal comparisons suggesting prices remain stretched and vulnerable to a sharp reversion...

Bitcoin’s $80K Last Support At Risk: Will Altcoins Follow?

Key points:Bitcoin’s break below $84,000 tilts the advantage in favor of the bears, opening the doors for a potential fall to $74,508.Several major altcoins...

There Is No Trust In DeFi Without Proper Risk Management

Opinion by: Robert Schmitt, founder and co-CEO at CorkDeFi has entered its institutional phase. As large investors dip their toes into crypto ETFs and...

Bitcoin’s major safety net just snapped. Why a drop below $85,000 might risk more selloff

Bitcoin just crashed through a price milestone it's been holding on to for two months, and sellers are calling the shots now.That trusty milestone?...

EU lawmakers must listen to crypto industry or risk stifling innovation – DL News

OpinionMiCA led the way for global crypto laws.But the EU regulations must be updated.Gemini’s Europe CEO makes that argument.Mark Jennings is crypto exchange Gemini’s...

US Government’s Bitcoin At Risk? The Insider Theft That Shocked The Community

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure On-chain sleuth ZachXBT has revealed the identity of a threat actor who...

Standard Chartered says U.S. regional banks most at risk in $500 billion stablecoin shift

The regulatory bottleneck in Washington is masking a trillion-dollar threat to the U.S. banking core. The rise of stablecoins is moving beyond emerging markets...