Generative Data Intelligence

Tag: Counterparty

LIBOR LIVE – Is GBP LIBOR now dead in derivatives?

Will today be Day One of the LIBOR end game? It should be, according to the latest “Dear CEO” letter from David...

FATF Releases Draft Guidance on a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

On March 19, 2021, the Financial Action Task Force (FATF), the global anti-money laundering standards-setting body, released draft guidance to clarify and supplement its 2019 guidance on a Risk-Based-Approach (RBA) to Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs). While FATF’s guidance is not technically binding on member countries, it is broadly followed by... Continue Reading

DODO Exchange Review: Proactive Market Making DEX

Decentralized exchanges keep popping up , but so far none have been able to overtake Uniswap as the top decentralized exchange. Which is...

Tradestars, The Decentralized Exchange for Sport Fans

Tradestars, The Decentralized Exchange for Sport Fans
Tradestars, The Decentralized Exchange for Sport FansTradestars is a Fantasy Stocks trading platform where real-world events influence their values. This project is involved in tracking real-life statistics on different events and fine-tune them to NFTs for sports stocks (fractional NFT markets). They have also enabled DeFi Gamification and by doing so, Tradestars is giving users an opportunity to invest in their
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The New Status Quo For Derivatives Markets After Brexit

Brexit has now moved….$1.3Trn of EUR and GBP IRS$169bn of EUR ITraxx and$46Trn of SPS and FRAs…onto US-based <a href="https://www.clarusft.com/glossary/sef/" title="Glossary: SEF" data-cmtooltip="Swap...

Bitfinex Targets Institutions with Off-Exchange Settlement

The exchange integrated ClearLoop, the solution offered by London-based Copper.co.

FATF Cryptocurrency Guidance Revisions Raise Privacy Concerns

The Coin Center non-profit organization has reviewed the Financial Action Task Force’s (FATF) new draft for cryptocurrency guidance. It pointed out...

The Case for Sound Currency

In an ideal world, there would be no need for money at all. In a transition to a new system, however, sound currency holds the keys to a…

What Makes DeFi More Disruptive than Bitcoin

What Makes DeFi More Disruptive than Bitcoin
What Makes DeFi More Disruptive than BitcoinThe blockchain industry has managed to disrupt financial markets the world over with its transparent operation and ease of understanding. Users can send and/or receive money in the form of cryptocurrency through the system with a distributed network of ledgers that keeps all transactions, contracts and accounts public, leaving no room for mediation or third-party
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Analysis: Proposed FATF Guidance for Virtual Assets and VASPs

On March 19, 2021, global anti-money laundering watchdog the Financial Action Task Force (FATF) released a public consultation for its updated Draft Guidance...

CFTC Hits Coinbase with $6.5 Million Fine Over Wash Trades

A series of unauthorized and fictitious transactions were made on the GDAX platform between January 2015 and September 2018.

What is Deri Protocol? DeFi Platform to Trade Derivatives

Deri Protocol was founded with the objective of creating a tool that allowed for real DeFi, derivative trending, composability, and openness in the blockchain ecosystem. Derivatives are one of the hottest types of contracts in traditional fand crypto markets due to the level of abstraction they allow investors by mimicking the performance of underlying assets. [...]

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