News list for " Asset Risk"
Agio Ratings, a digital asset risk management service provider, announced the completion of a $6 million financing round, led by AlbionVC, Portage Ventures and MS & AD. As of now, the company's total financing has reached $11 million. The company currently mainly evaluates and quantifies the risks of exchanges, custodians and lenders in the cryptocurrency industry. The new funds are intended to expand the scope of risk ratings and provide support for traditional Financial Institution Groups such...
According to market sources, the Basel Committee has approved a framework for banks' crypto-asset risk disclosure and capital standards.
On June 12, 2024, the Shanghai Municipal People's Procuratorate released the "2023 Shanghai Financial Procuratorate White Paper". The "White Paper" shows that in 2023, Shanghai's financial crime cases and the number of people involved in the case continued to show a slight downward trend in high-level operation. Illegal fund-raising crimes accounted for 70% of financial crimes. New financial investment fraud crimes showed a double "upgrade" of fraud items and means. Manipulation of the securitie...
