risk
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Regulation
Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With Risk Management, Compliance, Data and Internal Controls
US banking giant Citigroup will shell out $135.6 million to regulators for failing to fix longstanding issues with the bank’s…
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Regulation
Federal Crypto Legislation Needed To Protect Investors and US Financial System From Future Risk, Says CFTC Chair
The chairman of the Commodity Futures Trading Commission (CFTC) says the US needs a regulatory framework to protect the public…
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Regulation
Singapore raises risk level for digital payment token providers in counter-terrorism update
The Monetary Authority of Singapore (MAS) elevated the risk level of Digital Payment Token (DPT) service providers in its latest…
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Regulation
Over 600 Crypto Assets at Risk of Delisting After Regulatory Review in South Korea: Report
New South Korean digital asset legislation could reportedly impact a huge wave of crypto assets in the coming months. A…
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Bitcoin
Record $1 Billion In Shorts Risk Liquidation If Bitcoin Hits This Price
The Bitcoin price is creeping up once again, rising to a new all-time high above $71,000 in the early hours…
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Bitcoin
Bitcoin is at risk of a correction, thanks to these holders
The rally in BTC’s price has attracted many new short-term holders. Their profit-taking habit may result in a price correction. …
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Blockchain
ICMA reviews risk factors, disclosures in blockchain bond offering documents
The International Capital Market Association (ICMA), representing financial institutions active in the international capital market, has released a report probing…
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XRP
XRP News: Ripple IPO At Risk Of Being Delayed, Expert Warns
Amid the downturn in the global financial technology market, the rumored Ripple Initial Public Offering (IPO), a highly anticipated event,…
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Regulation
Substantial Risk of Flight’ Posed by Ex-Binance CEO, Prosecutors Say in Filing Seeking To Bar CZ From Leaving US
New documents reveal that the prosecutors have filed documents seeking to ban former Binance CEO Changpeng Zhao from leaving the…
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Blockchain
Flare Network Boosts Security with Elliptic’s Risk Management Tools Integration
Flare, the innovative blockchain platform renowned for its data capabilities, has unveiled a strategic partnership with Elliptic, the global leader…
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