Risk Management

  • The USDC Reserve: Understanding Circle’s Management Method

    On March 29th, Circle disclosed in a blog post \”the structure and management method of the USDC reserve.\”. According to the article, about 80% of the USDC reserves are short-term U

    03/29/2023
    73
  • Title: Galaxy Digital Reports a Net Loss of $1 Billion in Cryptocurrency Investment in 2022

    On March 28th, the cryptocurrency investment company Galaxy Digital reported a net loss of $1 billion in 2022, while the profit realized in 2021 was $1.7 billion. It also reported

    03/28/2023
    72
  • A Closer Look at A&T Capital’s Zero Tolerance Policy and Yu Jun’s Scandal

    On March 26, the official account of A&T Capital posted an article on social media stating that Mr. Yu Jun is currently facing some personal issues, which are being investigated. A

    03/26/2023
    65
  • BTC breaks through $28000

    According to reports, the market shows that BTC has exceeded US $28000 and is currently reported at US $28014.7, with a intraday increase of 1.84%. The market is volatile, so pleas

    03/26/2023
    67
  • BTC Falls Below $27,000: What Does It Mean for Investors?

    According to reports, the market shows that BTC has fallen below $27000 and is currently trading at $26990.0, with a intraday decline of 4.08%. The market is volatile, so please ta

    03/23/2023
    102
  • Market Report: BTC Falls Below US $28,000

    According to reports, the market shows that BTC has fallen below US $28000 and is currently trading at US $27991.2, with a intraday decline of 0.3%. The market is highly volatile,

    03/23/2023
    84
  • Data: Within one hour, a total of 1.08 million OKBs have been transferred from OKEX to unknown wallets

    According to reports, according to Whale Alert data monitoring, a total of 1.08 million OKBs have been transferred from OKEX to unknown wallets within an hour, amounting to approxi

    03/23/2023
    72
  • MakerDAO Launches Vote on Maker Charter: Standardizing Operating Processes

    On March 22, MakerDAO announced on social media that it had launched a vote on the Maker Charter, which is a set of proposals and related rules used to lock in the scope of MakerDA

    03/22/2023
    70
  • BTC breaks through $28000

    According to reports, the market shows that BTC has exceeded US $28000 and is currently trading at US $28005.6, with a intraday decline of 0.36%. The market is volatile, so please

    03/21/2023
    69
  • Nexus Mutual Launches V2 Version of DeFi Insurance Project

    According to reports, according to official Twitter news, the DeFi insurance project Nexus Mutual announced that its V2 version has been launched on the main Ethereum network. The agreement has been transformed into a risk management layer where experts can establish businesses, including: creating capital, launching a pledge pool, managing and pricing risks, developing new products, and so on. V2 aims to achieve seamless integration and product coverage with native DeFi and third-party user interfaces. DeFi insurance project Nexus Mutual V2 has been launched on the main Ethereum network Analysis based on this information:Nexus Mutual, a DeFi insurance project announced via its official Twitter account that it has launched the V2 version on the main Ethereum network. This move marks a step forward as Nexus Mutual continues to expand its coverage and integrate more products into its platform. The V2 version of Nexus Mutual’s insurance project takes a different approach to risk management. It transforms the agreement into a risk…

    03/17/2023
    63
  • BTC Drops Below $25000 amid Volatile Market Conditions

    According to the report, the market shows that BTC has fallen below $25000 and is now trading at $24991.6, with a daily increase of 3.16%. The market is volatile. Please do a good job in risk control. BTC fell below $25000 Analysis based on this information:The latest report on virtual currency trading reveals that BTC has dipped below $25000 and is currently trading at $24991.6 with an increase of 3.16% in value. The fall in BTC prices indicates a volatile market, which calls for careful risk management. The cryptocurrency market is known for its volatility, and BTC’s drop below $25000 suggests that the market is experiencing fluctuations. The market’s unpredictability poses a challenge for traders and investors who are looking to make profits by buying and selling cryptocurrencies. The sudden changes in price can result in significant losses for inexperienced traders, as they often fail to anticipate the market’s movements. This is why risk management is crucial when it comes…

    03/15/2023
    69
  • GSR Proactively Manages Risk Exposure in Cryptocurrency Market

    It is reported that GSR, a cryptocurrency market maker, said to its customers and communities that due to its proactive risk management approach, GSR’s residual risk exposure to Signature is very small, and there is no direct risk exposure to Silicon Valley Bank and Silvergate. GSR: There is a small amount of risk exposure to Signature and no direct risk exposure to SVB and Silvergate Analysis based on this information:The rise of the cryptocurrency market has attracted a number of market makers, including GSR, which has recently made a statement regarding its proactive risk management approach. According to the statement, GSR claims that their residual risk exposure to Signature is very small, and that there is no direct risk exposure to Silicon Valley Bank and Silvergate. This statement highlights the importance of effective risk management in the cryptocurrency market. Unlike traditional financial markets, the cryptocurrency market has a high degree of volatility and a lack of regulation. Therefore, it is…

    03/14/2023
    67
  • The Thorny Issue of Bank Bailouts: An Interpretation of Zhao Changpeng’s Tweet

    According to reports, Zhao Changpeng, CEO of Coin Security, tweeted that once the regulators implemented a rescue to the bank, it would fall into a dilemma. If there is no relief, it does not conform to the claim of “protecting consumers”. If the bank bails out, it will lose the power to manage risks, thus encouraging banks to take more and more risks, which will lead to more bailouts. He said that this was a thorny issue, and suggested that regulators should only help consumers and compensate them. Then shut down the bankrupt enterprises and recover part of the executive compensation. Zhao Changpeng: The rescue will make the banks lose the power to manage risks. It is suggested that the regulators should only compensate the depositors Analysis based on this information:In a recent tweet, Zhao Changpeng, the CEO of Coin Security, expressed his concern over the thorny issue of bank bailouts. According to reports, Zhao argued that a rescue plan…

    03/13/2023
    61
  • Ethereum sets record high, urging caution in the volatile market

    According to the report, the market shows that ETH has broken through US $1600 and is now reported at US $1600.77, with a daily increase of 9.63%. The market is volatile, so please do a good job in risk control. ETH exceeded $1600 Analysis based on this information:Ethereum, the world’s second-largest cryptocurrency, has hit a new record high, breaking through the US $1600 mark and reaching US $1600.77 according to a recent report. The impressive surge in value represents a daily increase of 9.63% and continues an upward trend that has seen the cryptocurrency more than triple its market value in the past year. The report highlights the cryptocurrency market’s inherent volatility, however, warning investors to exercise caution when investing in Ethereum or any other digital currency. The cryptocurrency market remains highly speculative, and the significant fluctuations in value mean that investors should always practice sensible risk control measures. Despite the risks, Ethereum’s growth continues to captivate investors and advocates…

    03/13/2023
    68
  • FRAX endures a shocking 10.4% decrease in a volatile market

    According to the report, according to the latest data of CoinGecko, FRAX is now quoted at US $0.894788, down 10.4% in 24 hours. The market fluctuates greatly. P

    03/11/2023
    502
  • Binance Suspends Automatic Conversion from USDC to BUSD due to Market Situation

    On March 11, Binance said in a message on social media that due to the current market situation, the massive inflow of USDC assets increased the burden of autom

    03/11/2023
    71
  • Risk Control in the Unstable Crypto Market

    According to the report, the market showed that ETH fell below US $1400 and is now trading at US $1398.17. The intra-day decline reached 9.22%. The market fluct

    03/10/2023
    75
  • Solend V2 White Paper Release on Solana Loan Agreement

    It is reported that Solend has released the Soland V2 white paper on the loan agreement on Solana to introduce risk management and improve decentralization. Ac…

    03/06/2023
    73
  • BTC’s Volatility Necessitates Improved Risk Management

    According to the report, the market shows that BTC has fallen below 22000 US dollars and is now trading at 21998.6 US dollars. The intra-day decline has reache…

    03/03/2023
    73
  • US Regulators Remind Banks to follow Risk Management Principles for Cryptocurrency-Related Activities

    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…

    02/25/2023
    140
  • Banks Reminded to Apply Risk Management Principles in Dealing with Cryptocurrency Liquidity Risks

    It is reported that the Board of Governors of the Federal Reserve, the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Cu…

    02/25/2023
    109
  • Bitcoin Market Surge: A Call for Risk Management

    According to the report, the market shows that BTC has broken through 22000 US dollars and is now reported at 22004.8 US dollars, with a daily increase of 1.58…

    02/14/2023
    99
  • Cryptocurrency Mixer Blender Rebrands as Sinbad?

    According to reports, Ellipic, a risk management company, said that the cryptocurrency mixer Blender may have been renamed as Sinbad and re-operated, and a wal…

    02/14/2023
    73
  • European Parliament Draft Law: EU Banks Must Actively Manage Cryptocurrency Risks

    It is reported that according to a draft law released by the European Parliament on Friday, EU banks must exert the maximum possible risk weight on encrypted a…

    02/13/2023
    265