Risk

Posted by | February 3, 2024
Billion-Dollar Bank Pays $65,000,000 Fine, Faces Cease-and-Desist Order After Violating Bank Secrecy Act, Deploying Poor Risk Management

A Los Angeles-based lender known as the ‘bank to the stars’ will pay a $65 million fine for a number of violations, including failure to follow the Bank Secrecy Act....

Continue Reading
will-bitcoin-price-hold-$26k-ahead-of-monthly-$3b-btc-options-expiry?
Posted by | September 27, 2023
Will Bitcoin price hold $26K ahead of monthly $3B BTC options expiry?

The upcoming $3 billion in Bitcoin (BTC) monthly options expiration on Sept. 29 could prove pivotal for the $26,000 support level.BTC price faces serious headwindsOn one side, Bitcoin’s recognition in...

Continue Reading
do-bitcoin-halvings-spark-btc-price-rallies,-or-is-it-us-treasurys?
Posted by | September 26, 2023
Do Bitcoin halvings spark BTC price rallies, or is it US Treasurys?

The relationship between Bitcoin’s price and U.S. Treasury yields has long been considered a strong indicator due to historical data and the underlying rationale. Bitcoin halvings vs. 10-year Treasury yieldsIn...

Continue Reading
this-bitcoin-options-strategy-allows-early-bird-traders-to-prepare-for-btc’s-next-breakout
Posted by | May 15, 2023
This Bitcoin options strategy allows early bird traders to prepare for BTC’s next breakout

Bitcoin’s price broke below its 55-day resistance at $27,000 on May 12, down 12.3% in 30 days. But more importantly, it decoupled from the S&P 500 Index, which is basically...

Continue Reading
the-fed-has-little-ammo-left-as-$30k-bitcoin-price-becomes-key-battle-line
Posted by | May 3, 2023
The Fed has little ammo left as $30K Bitcoin price becomes key battle line

The Bitcoin price successfully defended the $28,000 support on May 2, but it has yet to prove the strength needed to reclaim the $29,200 level from April 30. $30K becomes...

Continue Reading
france-on-the-verge-of-passing-stringent-crypto-firm-licensing-laws
Posted by | February 28, 2023
France on the verge of passing stringent crypto firm licensing laws

The bill was passed with a vote of 109 in favor and 71 against and will now rely on the approval of president Emmanuel Macron to be signed into law....

Continue Reading
crosstower-eyeing-further-crypto-acquisitions-outside-of-voyager-bid
Posted by | November 23, 2022
CrossTower eyeing further crypto acquisitions outside of Voyager bid

CrossTower’s president said they would place extra emphasis on highly transparent and compliance-focused companies in light of the FTX collapse. 3800 Total views 13 Total shares Crypto exchange CrossTower Inc.,...

Continue Reading