risks

Addressing Money-Laundering Risks in Crypto Exchanges After the JPEX Scandal: Insights from Hong Kong Customs Chief

Wyatt NewsonOct 23, 20233 min read

Hong Kong Customs Chief Calls for Increased Oversight and Regulation in Crypto Sector Hong Kong’s Commissioner of Customs and Excise, Louise Ho Pui-shan, has emphasized the…

The Ethereum Co-Founder, Vitalik, Expresses Concerns about Crypto Stagnation and AI Risks

Demian CrypterOct 20, 20232 min read

What Vitalik Buterin is Concerned About for the Future of Ethereum Have you ever wondered what worries Vitalik Buterin the most about the future of Ethereum?…

Regulatory Focus on Crypto Mixers: FinCEN’s Crackdown on Money Laundering and National Security Risks

Benito CormiOct 20, 20233 min read

U.S. Treasury Proposes Regulations to Increase Transparency in Crypto Mixing Services The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has put forth new regulations aimed…

Mitigating ‘Dystopic’ Artificial Intelligence Risks: The Role of Decentralization, According to a SingularityNET Executive

Coinan PorterOct 20, 20233 min read

Decentralization and Blockchain Technology Can Mitigate Risks of AGI, Says SingularityNET COO Janet Adams, the chief operating officer of SingularityNET, a project focused on artificial intelligence…

Atomic Wallet Teams Up with Blockchain Specialists to Address Security Risks

Noah RyptonOct 19, 20232 min read

Atomic Wallet Collaborates with Chainalysis and Crystal to Address Security Threat Atomic Wallet has partnered with blockchain intelligence firms Chainalysis and Crystal to identify and neutralize…

Inspector General Report Critiques FDIC’s Readiness for Crypto Risks

Bitro ConwellOct 19, 20233 min read

The FDIC Faces Pressure to Address Crypto Risks The Federal Deposit Insurance Corporation (FDIC) has been under pressure to address the potential risks associated with cryptocurrencies.…

European Regulator Provides MiCA Timeline Update and Highlights Risks of Unsecured Crypto Assets

Benito CormiOct 18, 20232 min read

ESMA’s Crypto Warnings and MiCA Implementation The European Securities and Markets Authority (ESMA) has issued warnings to investors and users of crypto services providers ahead of…

Significant Risks and Unclear Use Case: Insights from Fed Governor on CBDC in the US

Daisy HodleyOct 18, 20232 min read

Federal Reserve Bank Governor: CBDC Use Case in the US is Unclear Michelle Bowman, a governor at the Federal Reserve Bank, recently expressed uncertainty regarding the…

Addressing the Risks and Anonymity of Bitcoin ETF: Insights from Snowden

Wyatt NewsonOct 17, 20233 min read

Edward Snowden Highlights Bitcoin’s Utility and Anonymity Concerns Renowned whistleblower Edward Snowden recently spoke at the 2023 Bitcoin Conference in Amsterdam, where he discussed various important…

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