Risk Assessment
-
South Korean Financial Regulators Request Gopax to Undergo Risk Assessment
On April 24th, it was reported that the South Korean financial regulatory authorities have requested the South Korean exchange Gopax to conduct a risk assessmen
-
#Table of Contents
According to reports, Assistant Secretary of the Treasury Elizabeth Rosenberg stated that the Treasury is strengthening its regulatory system and DeFi should pl
-
TransUnion to Provide Credit Ratings for Decentralized Finance (DeFi) Lenders
According to reports, TransUnion, one of the three major credit institutions in the United States, will provide credit ratings for decentralized finance (DeFi)
-
Allbridge Fights Against Hacker Attacks: What You Need to Know
On April 3rd, Allbridge announced on Twitter the progress of hacker attacks:
Allbridge announces the progress of the attack: if hackers return stolen assets, th -
The US Treasury Department to Release a Risk Assessment on the Criminal Use of Decentralized Finance
It is reported that Elizabeth Rosenberg, the assistant secretary in charge of terrorist financing and financial crimes, said that the US Treasury Department wil
-
Credit Suisse Group Acknowledges Major Defects in Reporting Procedures
It is reported that Credit Suisse Group said that it found \”major defects\” in its reporting procedures in the 2022 and 2021 fiscal years and is taking remedial
-
Federal Reserve Strengthening Regulatory Capacity for Cryptocurrencies
It is reported that the Federal Reserve Vice Chairman Barr said that the Federal Reserve has formed a team to study the innovation of cryptocurrency. Cryptograp
-
Guidance on Cryptocurrency Risk Management for Banks
According to reports, the Federal Reserve, the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) said that e…
-
Increasing Number of Banks Getting Involved in Cryptocurrencies
It is reported that according to the report issued by the Office of the United States Inspector General (OIG), the data of the Federal Deposit Insurance Corpor…