Tag: high-risk
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Venture Capitalist Issues BTC Alert, Says Spot Bitcoin ETF Approval Is an Event To Fade – Here’s Why – The Daily Hodl
A prominent digital asset venture capitalist believes that approval of a spot market Bitcoin (BTC) exchange-traded fund (ETF) could cause the king crypto to...
Airwallex Taps Generative AI to Speed Up KYC, Reduces False Positives by 50% – Fintech Singapore
by Fintech News Singapore December 7, 2023 Payments company Airwallex has introduced a generative AI tool to...
European Central Bank Says Crypto Assets May Be Acting As Legitimate Store of Value in New Report – The Daily Hodl
The European Central Bank (ECB) says that Bitcoin (BTC) and other digital assets have been playing the role of a store of value for...
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023 – The Daily Hodl
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise.
The unit notes in a new annual report...
Tether Allocating Part of Its Profits To Buy Bitcoin, Currently Holds $2,400,000,000 in BTC: Report – The Daily Hodl
Top stablecoin issuer Tether now reportedly holds $2.4 billion worth of Bitcoin and has made more than $1 billion worth of profit off its...
Banking Giant Societe Generale Says It Has Issued First ‘Digital Green Bond’ on Ethereum (ETH) Network – The Daily Hodl
One of the largest banks in France says it has issued the first-ever digital green bond as a security token on the Ethereum (ETH)...
US Crypto Firms Break New Record, Spending $18.96 Million on Lobbying in 2023: Report – The Daily Hodl
US crypto firms are reportedly breaking records in terms of how much they’ve spent on lobbying in 2023.
According to a new report by Reuters,...
Here’s When Current Bitcoin Rally Could Top Out, According to Crypto Analyst Benjamin Cowen – The Daily Hodl
A widely followed crypto analyst says that one key level could signal a Bitcoin (BTC) pullback as the top digital asset rallies.
In a new...
SafePal CEO says its time for Web3 to mature, advocates for shift in focus – Interview
In an industry where innovation and disruption are the norm, Veronica Wong, CEO and Co-Founder of SafePal, offers a refreshing yet provocative perspective on...
This Is the Most Important App for Crypto, According to Solana (SOL) Creator Anatoly Yakovenko – The Daily Hodl
Solana (SOL) co-founder Anatoly Yakovenko is unveiling one of the most impactful innovations that’s emanated from the crypto industry
In a new interview with macro...
HM Treasury Advisory Notice: NEW High Risk Third Countries List!
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 require the UK regulated sector to apply enhanced customer due...
Bacteria-resistant alloy improves infection control in implant surgeries – Physics World
Orthopaedic implant surgeries, such as hip and knee replacements, are common procedures performed daily around...
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