Search Results for: risk assessment

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

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アメリカ. Treasury has released a 42-page report assessing the risks of decentralized finance (定義). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Coinbase Tries AI Assistant Chatgpt for Pre-Listing Risk Assessment of Tokens

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Crypto exchange Coinbase has tested Openai’s Chatgpt as a token verification tool comparing it with its standard security procedure. In over half of the cases, the AI platform produced the same results as the manual review, but it also failed to…

US Lawmaker Urges Government to Guarantee All Deposits to Avoid Runs on Smaller Banks

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A U.S. congressman has urged the federal government to temporarily insure every bank deposit in the country. Following the collapses of several major banks, he stressed that if the government does not do this, there will be a run on smaller…

パウエルFRB議長が仮想通貨について語る: 混乱が見える, 詐欺, 透明性の欠如, 実行リスク

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FRBのジェローム・パウエル議長は上院銀行委員会の公聴会で仮想通貨活動に関連するいくつかのリスクについて概説した, ハウジング, と都市問題. FRBは混乱があると見ていると述べながらも、, 詐欺, 透明性の欠如, そしてリスクを冒す…

Britain Announces Plans for ‘Robust’ Crypto Rules, Launches Consultation

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The U.K. has unveiled “ambitious plans” to “robustly regulate” various crypto activities, while seeking to protect customers and grow its economy. In the next three months, British authorities will accept public feedback on the new regulatory proposals designed to govern digital…

香港がAML法を通じて暗号プラットフォームのライセンスを導入

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

規制上の懸念により、Etoroが米国のカルダノおよびトロンサービスを制限

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エトロ, an Israel-based trading platform, has taken action on its platform regarding the trading of cardano and tron. 今, U.S.-based customers will have limited functionality with these cryptocurrencies on the Etoro platform starting in December. Etoro explained in a post that…

ウルグアイ中央銀行が暗号資産規制へのロードマップを説明

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The Central Bank of Uruguay has issued a statement describing a roadmap for the regulation of cryptocurrency assets in the near future. The institution stated it has established a group to examine the best way possible to regulate these assets, considering…