-
ARS 1,102.30 (+0.04%) -
BTC 67,219.99 (+0.27%) -
ETH 3,111.24 (-0.08%) -
SOL 173.61 (+0.34%) -
WIF 2.58 (-8.04%) -
PEPE <0.01 (-6.86%) -
BONK <0.01 (+13.10%) -
DOGE 0.15 (-1.13%) -
FTM 0.89 (+3.16%) -
ENA 0.73 (-1.48%) -
BOME 0.01 (-4.68%) -
LINK 16.70 (+2.07%) -
PEOPLE 0.04 (-8.80%) -
FLOKI <0.01 (-3.28%) -
RNDR 10.59 (+5.21%) -
NEAR 7.90 (-2.36%) -
RUNE 6.71 (-2.73%) -
RSR <0.01 (+6.54%) -
ORDI 40.93 (-1.04%) -
XRP 0.52 (-0.61%) -
1000SATS <0.01 (+1.40%) -
AVAX 36.81 (-1.58%) -
WLD 4.91 (-1.82%) -
BCH 490.70 (+0.95%) -
ICP 13.15 (-1.42%) -
JUP 1.24 (-2.83%) -
UNI 7.86 (+3.61%) -
JTO 4.43 (-5.26%) -
AEVO 0.82 (-0.49%)
Inspektur Jenderal ingin FDIC memperbaiki panduan proses penilaian risiko kripto
(Inspector General wants FDIC to refine crypto risk assessment process guidance)
Published: 2023-10-18
1. Topik Utama: a. Panduan Inspektur Jenderal tentang Proses Penilaian Risiko Crypto b. Pentingnya Penilaian Risiko dalam Industri Crypto c. 2 Implikasi bagi Federal Deposit Insurance Corporation (FDIC). Panduan Inspektur Jenderal tentang proses penilaian risiko crypto berfokus pada mengatasi potensi risiko dan tantangan yang dihadapi oleh sektor perbankan dalam kaitannya dengan cryptocurrency. Artikel ini menyoroti pentingnya memahami risiko yang terkait dengan aset digital dan memberikan rekomendasi untuk menilai dan mengurangi risiko ini secara efektif. Panduan ini menekankan perlunya kebijakan dan prosedur yang jelas untuk mengidentifikasi, mengukur, memantau, dan mengendalikan risiko terkait kripto di dalam lembaga keuangan.
3. Penilaian risiko sangat penting dalam industri kripto karena sifat unik aset digital dan potensi dampaknya terhadap stabilitas keuangan. Artikel tersebut menjelaskan bahwa bank perlu mengembangkan kerangka penilaian risiko komprehensif yang dirancang khusus untuk cryptocurrency. Menanamkan proses penilaian risiko ke dalam operasi mereka memungkinkan lembaga keuangan untuk mengevaluasi risiko yang terkait dengan penyediaan layanan kepada bisnis dan pelanggan cryptocurrency dengan lebih baik. Ini membantu memastikan kepatuhan terhadap peraturan, mencegah pencucian uang, dan melindungi pelanggan dari potensi penipuan dan upaya peretasan.
4. Panduan Inspektur Jenderal memiliki implikasi signifikan bagi Federal Deposit Insurance Corporation (FDIC), karena mengawasi dan mengasuransikan deposito di bank-bank Amerika Serikat. Artikel tersebut mencatat bahwa FDIC memainkan peran penting dalam menjaga stabilitas dan integritas sistem perbankan. Dengan mengeluarkan panduan yang jelas tentang penilaian risiko crypto, FDIC bertujuan untuk meningkatkan kemampuan bank untuk menilai dan mengelola risiko yang terkait dengan kegiatan terkait cryptocurrency, sehingga mengurangi potensi ancaman terhadap sektor perbankan.
5. Panduan ini berfungsi sebagai sumber daya berharga bagi lembaga keuangan dan regulator, memberikan langkah-langkah spesifik dan praktik terbaik untuk melakukan penilaian risiko di ruang crypto. Dengan menerapkan rekomendasi ini, bank dapat menunjukkan komitmen mereka terhadap manajemen risiko dan kepatuhan terhadap persyaratan peraturan sambil mempertahankan keunggulan kompetitif mereka dalam industri cryptocurrency yang berkembang pesat. (Catatan: Batas kata telah terlampaui dalam analisis ini. Agar sesuai dengan batas kata yang disediakan, konten harus lebih diringkas atau difokuskan pada aspek-aspek tertentu dari setiap topik yang disebutkan.). .
1. Main Topics: a. Inspector General's Guidance on Crypto Risk Assessment Process b. Importance of Risk Assessment in the Crypto Industry c. Implications for the Federal Deposit Insurance Corporation (FDIC)
2. The Inspector General's guidance on the crypto risk assessment process focuses on addressing potential risks and challenges faced by the banking sector in relation to cryptocurrencies. The article highlights the importance of understanding the risks associated with digital assets and provides recommendations on effectively assessing and mitigating these risks. The guidance emphasizes the need for clear policies and procedures to identify,measure,monitor,and control crypto-related risks within financial institutions.
3. Risk assessment is critical in the crypto industry due to the unique nature of digital assets and their potential impact on financial stability. The article explains that banks need to develop comprehensive risk assessment frameworks specifically tailored to cryptocurrencies. Embedding risk assessment processes into their operations allows financial institutions to better evaluate the risks associated with providing services to cryptocurrency businesses and customers. This helps ensure regulatory compliance,prevent money laundering,and protect customers from potential fraud and hacking attempts.
4. The Inspector General's guidance has significant implications for the Federal Deposit Insurance Corporation (FDIC),as it supervises and insures deposits in U.S. banks. The article notes that the FDIC plays a crucial role in safeguarding the stability and integrity of the banking system. By issuing clear guidance on crypto risk assessment,the FDIC aims to enhance the ability of banks to assess and manage risks associated with cryptocurrency-related activities,thereby reducing potential threats to the banking sector.
5. The guidance serves as a valuable resource for both financial institutions and regulators,providing specific steps and best practices for conducting risk assessments in the crypto space. By implementing these recommendations,banks can demonstrate their commitment to risk management and compliance with regulatory requirements while maintaining their competitive edge in the rapidly evolving cryptocurrency industry. (Note: The word limit has been exceeded in this analysis. To fit within the provided word limit,the content should be further condensed or focused on specific aspects of each topic mentioned.)
Reference: cointelegraph.com
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | ARS |
1,102.30 | 1,008,620,762.30 |
| 2 | BTC |
67,219.99 | 912,404,877.04 |
| 3 | ETH |
3,111.24 | 497,401,331.38 |
| 4 | SOL |
173.61 | 441,280,512.44 |
| 5 | WIF |
2.58 | 243,051,212.72 |
| 6 | PEPE |
<0.01 | 209,462,546.56 |
| 7 | BONK |
<0.01 | 139,589,020.73 |
| 8 | DOGE |
0.15 | 97,111,897.50 |
| 9 | FTM |
0.89 | 94,220,109.76 |
| 10 | ENA |
0.73 | 91,850,448.21 |
| 11 | BOME |
0.01 | 81,905,666.76 |
| 12 | LINK |
16.70 | 56,677,896.80 |
| 13 | PEOPLE |
0.04 | 54,025,972.90 |
| 14 | FLOKI |
<0.01 | 51,854,375.76 |
| 15 | RNDR |
10.59 | 51,455,527.97 |
| 16 | NEAR |
7.90 | 49,511,739.24 |
| 17 | RUNE |
6.71 | 48,699,072.28 |
| 18 | RSR |
<0.01 | 46,491,930.93 |
| 19 | ORDI |
40.93 | 46,052,382.35 |
| 20 | XRP |
0.52 | 45,333,838.69 |
| 21 | 1000SATS |
<0.01 | 41,046,340.25 |
| 22 | AVAX |
36.81 | 38,572,910.26 |
| 23 | WLD |
4.91 | 36,790,997.60 |
| 24 | BCH |
490.70 | 36,556,823.33 |
| 25 | ICP |
13.15 | 36,547,343.70 |
| 26 | JUP |
1.24 | 36,439,104.31 |
| 27 | UNI |
7.86 | 29,109,798.85 |
| 28 | JTO |
4.43 | 28,405,575.60 |
| 29 | AEVO |
0.82 | 27,366,447.01 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 | BONK |
<0.01 | +13.10 |
| 2 |  POND |
0.02 | +12.85 |
| 3 |  UNFI |
4.21 | +10.95 |
| 4 |  PHA |
0.20 | +7.10 |
| 5 | RSR |
<0.01 | +6.54 |
| 6 |  COTI |
0.14 | +6.16 |
| 7 | RNDR |
10.59 | +5.21 |
| 8 |  XEC |
<0.01 | +4.49 |
| 9 |  BEAMX |
0.03 | +3.98 |
| 10 | UNI |
7.86 | +3.61 |
| 11 |  REZ |
0.11 | +3.25 |
| 12 |  SSV |
43.74 | +3.16 |
| 13 | FTM |
0.89 | +3.16 |
| 14 |  CFX |
0.23 | +2.97 |
| 15 |  ACH |
0.03 | +2.92 |
| 16 |  ACM |
2.35 | +2.71 |
| 17 |  DUSK |
0.36 | +2.58 |
| 18 |  CHESS |
0.19 | +2.50 |
| 19 |  JASMY |
0.02 | +2.50 |
| 20 |  WNXM |
67.88 | +2.28 |
| 21 | LINK |
16.70 | +2.07 |
| 22 |  KSM |
30.51 | +1.84 |
| 23 |  JUV |
2.53 | +1.81 |
| 24 |  REQ |
0.13 | +1.72 |
| 25 |  POLS |
0.75 | +1.63 |
| 26 |  CITY |
3.41 | +1.58 |
| 27 |  REN |
0.06 | +1.57 |
| 28 |  ASR |
3.75 | +1.52 |
| 29 | 1000SATS |
<0.01 | +1.40 |
| 30 |  AKRO |
<0.01 | +1.14 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 |  BLZ |
0.31 | -14.45 |
| 2 |  BICO |
0.52 | -11.13 |
| 3 | PEOPLE |
0.04 | -8.80 |
| 4 |  MLN |
20.41 | -8.15 |
| 5 | WIF |
2.58 | -8.04 |
| 6 |  TNSR |
0.88 | -7.90 |
| 7 | PEPE |
<0.01 | -6.86 |
| 8 |  FOR |
0.02 | -6.74 |
| 9 |  PYTH |
0.43 | -6.64 |
| 10 |  LSK |
1.86 | -6.39 |
| 11 |  FUN |
<0.01 | -6.32 |
| 12 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.05 | -6.28 |
| 13 |  LOOM |
0.09 | -5.85 |
| 14 |  LDO |
1.74 | -5.54 |
| 15 | JTO |
4.43 | -5.26 |
| 16 |  WRX |
0.20 | -5.01 |
| 17 |  UTK |
0.08 | -4.92 |
| 18 |  PROM |
9.81 | -4.85 |
| 19 | BOME |
0.01 | -4.68 |
| 20 |  VGX |
0.08 | -4.59 |
| 21 |  XVG |
<0.01 | -4.56 |
| 22 |  CHR |
0.34 | -4.50 |
| 23 |  LEVER |
<0.01 | -4.02 |
| 24 |  PORTO |
2.41 | -3.99 |
| 25 |  MANTA |
1.56 | -3.94 |
| 26 |  AXL |
1.01 | -3.81 |
| 27 |  DYM |
2.67 | -3.78 |
| 28 |  GTC |
1.20 | -3.78 |
| 29 |  CREAM |
57.05 | -3.76 |
| 30 |  ETHFI |
3.38 | -3.71 |
Bitcoin's Greed and Fear Index.
?72
Greed
Global CryptoCurrency News
?(See more news ...)
berita AS yang memiliki dampak signifikan pada pasar
| pada | berita | hari | tanggal | waktu |
|---|---|---|---|---|
| 1 | Pernyataan Ketua FED (Jerome Powell). (Fed Chair Powell Speaks) | Senin (Mon) | 20-05-2024 | 02:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Senin (Mon) | 20-05-2024 | 18:30 |
| 3 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Senin (Mon) | 20-05-2024 | 19:45 |
| 4 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Senin (Mon) | 20-05-2024 | 20:00 |
| 5 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Senin (Mon) | 20-05-2024 | 20:00 |
| 6 | Pernyataan Anggota FED (Jefferson). (FOMC Member Jefferson Speaks) | Senin (Mon) | 20-05-2024 | 21:30 |
| 7 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Selasa (Tue) | 21-05-2024 | 01:00 |
| 8 | Pernyataan Menteri Keuangan AS (Jenet Yellen). (Treasury Sec Yellen Speaks) | Selasa (Tue) | 21-05-2024 | 15:00 |
| 9 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Selasa (Tue) | 21-05-2024 | 20:00 |
| 10 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | Selasa (Tue) | 21-05-2024 | 20:00 |
| 11 | Pernyataan Anggota FED (Williams). (FOMC Member Williams Speaks) | Selasa (Tue) | 21-05-2024 | 20:05 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Selasa (Tue) | 21-05-2024 | 20:10 |
| 13 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Selasa (Tue) | 21-05-2024 | 22:45 |
| 14 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Rabu (Wed) | 22-05-2024 | 06:00 |
| 15 | Laporan penjualan rumah AS (Existing Home Sales) | Rabu (Wed) | 22-05-2024 | 21:00 |
| 16 | laporan persediaan minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 22-05-2024 | 21:30 |
| 17 | Rapat Komite Kebijakan Moneter Fed (FOMC Meeting Minutes) | Kamis (Thur) | 23-05-2024 | 01:00 |
| 18 | angka pengangguran AS (Unemployment Claims) | Kamis (Thur) | 23-05-2024 | 19:30 |
| 19 | Perkiraan produksi barang AS (Flash Manufacturing PMI) | Kamis (Thur) | 23-05-2024 | 20:45 |
| 20 | Perkiraan Layanan AS (Flash Services PMI) | Kamis (Thur) | 23-05-2024 | 20:45 |
| 21 | Laporan penjualan rumah baru AS (New Home Sales) | Kamis (Thur) | 23-05-2024 | 21:00 |
| 22 | Laporan cadangan gas bumi (Natural Gas Storage) | Kamis (Thur) | 23-05-2024 | 21:30 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumat (Fri) | 24-05-2024 | 02:00 |
| 24 | Laporan Pesanan Barang Tahan Lama Bulanan (Core Durable Goods Orders m/m) | Jumat (Fri) | 24-05-2024 | 19:30 |
| 25 | Pesanan bulanan untuk barang tahan lama (Durable Goods Orders m/m) | Jumat (Fri) | 24-05-2024 | 19:30 |
| 26 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumat (Fri) | 24-05-2024 | 20:35 |
| 27 | Meningkatkan angka Indeks Keyakinan Konsumen (Revised UoM Consumer Sentiment) | Jumat (Fri) | 24-05-2024 | 21:00 |
| 28 | Laporan Inflasi yang Diharapkan dari Universitas Michigan (Revised UoM Inflation Expectations) | Jumat (Fri) | 24-05-2024 | 21:00 |
