Tag: Risks
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Red flags of an ICO scam
adminCoins Just like the returns on an investment in an initial coin offering (ICO) can be huge, so too can the … -
Global set of AML standards for cryptocurrencies is expected in October
adminCoins According to the Financial Times’ report on September 19, the Financial Action Task Force (FATF) said it is getting closer … -
Belgian think tank calls on EU to regulate crypto exchanges and ICOs
adminCoins Belgian think tank is arguing that the EU should create a single standard for cryptocurrency rules in a report sent … -
USA Senate held a hearing on the energy efficiency of blockchain and similar technologies
adminCoins On August 21, the USA Senate held a hearing on the energy efficiency of blockchain and similar technologies. The hearing … -
Binance CEO Changpeng Zhao updated his personal Binance listing tips
adminCoins On August 11, Binance CEO Changpeng Zhao wrote in his Twitter that Binance doesn’t list “shitcoins even if they pay … -
G20: “Crypto-assets do not at this point pose a global financial stability risk, but we remain vigilant”
adminCoins G20 member countries are now looking at an October deadline for reviewing a global anti-money laundering (AML) standard on cryptocurrency. … -
Global regulators published a framework for monitoring risks from crypto-assets
adminCoins Global regulators have published a framework for monitoring risks from crypto-assets like Bitcoin and Ether, even though they don’t pose … -
EU Fifth Anti-Money Laundering Directive came into force
adminCoins On July 9, the EU Fifth Anti-Money Laundering Directive came into force. Measures within the directive will set a new … -
Bank of Korea has dismissed the idea of issuing central bank digital currency (CBDC)
adminCoins The Bank of Korea (BOK) has dismissed the idea of issuing central bank digital currency (CBDC) as it may lead … -
What is Bitcoin (BTC) cloud mining?
adminCoins Cloud mining (or cloud hashing) is a new online concept, which allows users to create pools but not individually. They … -
Iran’s central bank prohibits banks from dealing with cryptocurrencies
adminCoins The Central Bank of Iran (CBI) has issued a statement on Monday banning the use of cryptocurrencies including bitcoin by …