2023-9-16 09:02 |
3LAU noted that the risks were high and that he has a “responsibility” to avoid regulatory gray areas.
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Commissioner Caroline Pham called for the pilot program to kick off with a stakeholder roundtable and for the CFTC to propose and adopt rules on the risks retail investors face.
2023-9-8 00:59 | |
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Almost half the 60 buy-side professionals surveyed from U.S. and Europe-based asset managers and hedge funds said they're actively managing digital assets.
2023-9-8 10:54 | |
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Artificial intelligence and crypto take center stage in the European Securities and Markets Authority’s (ESMA) second Trends, Risks, and Vulnerabilities (TRV) Report of 2023. ESMA’s report highlights the ever-evolving landscape of cryptocurrencies and artificial intelligence while sounding the alarm about associated risks and the urgent need for regulatory measures. A primary concern illuminated by ESMA […]
2023-9-1 14:30 | |
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The Australian Securities and Investment Commission (ASIC) has identified crypto as a top regulatory concern, planning to implement measures to tackle crypto scams and educate the public about crypto risks.
2023-8-29 01:47 | |
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The State Bank of Pakistan reflects on the evolving regulatory attitudes toward cryptocurrency integration. While embracing innovation, the SBP maintains vigilance over potential risks tied to The post State Bank of Pakistan acknowledges XRP's potential.
2023-8-24 19:00 | |
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Fintech firm SoFi declared it may be “forced to cease trading in certain types of assets” amid the US regulatory hurdle. In a recent filing with the United States Securities and Exchange Commission (SEC), SoFi outlined several regulatory risks related…
2023-8-16 12:15 | |
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Google Analytics 4 faces criticism from crypto marketers for its usability, while Sweden's IMY warns of surveillance risks. Businesses grapple with balancing data-driven decisions and regulatory compliance.
2023-7-6 00:30 | |
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The stability of stablecoins is being questioned. Their inherent risks and the evolving regulatory landscape necessitate caution for investors and users. The post Stablecoins Are Not Stable: The Growing Threat appeared first on BeInCrypto.
2023-7-1 21:00 | |
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Michelle Bowman, a governor of the Federal Reserve System, has raised concerns about the potential risks financial institutions face due to uncertainty surrounding digital assets and the impact of rising interest rates.
2023-6-26 14:32 | |
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Supply is likely dropping as traders and investors increasingly choose to self custody bitcoin holdings amid regulatory and exchange risks.
2023-6-15 13:33 | |
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Amid increasing regulatory risks, Animoca Brands' Yat Siu announces expansion to less 'hostile' jurisdictions
2023-6-9 19:30 | |
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Airdrops can be a great way to engage communities, but they also come with risks — from Sybil attacks to potential regulatory liability.
2023-5-17 01:41 | |
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The lack of clear crypto regulation risks sending companies overseas. Congress must bring regulatory clarity to crypto market structure, defining the bounds and appropriate legal treatment of crypto securities, commodities, and exchanges, say Jack Solowey and Jennifer J. Schulp.
2023-5-11 17:47 | |
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The Securities and Exchange Commission (SEC) continues to regulate the crypto space with increased vigilance. Does the SEC's intensified regulatory oversight of cryptocurrency private funds properly address risks to investors? The post Is the SEC Targeting Crypto Trading With New Reporting Requirements? appeared first on BeInCrypto.
2023-5-4 17:06 | |
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Perkins, who is president of crypto VC CoinFund, published a set of 10 regulatory principles that form the basis of his advocacy role with the CFTC.
2023-4-21 18:00 | |
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Despite BTC’s recent recovery, Bitcoin's margin and futures markets highlight a neutral-to-bearish sentiment as traders remain wary of regulatory risks.
2023-4-19 21:30 | |
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Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance.
2023-4-17 17:27 | |
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Sometimes they really are out to get you. The government’s regulatory attack on crypto is an abuse of power that risks sending a vital industry overseas, to no gain for consumer protections.
2023-3-31 17:46 | |
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Sometimes they really are out to get you. The government’s regulatory attack on crypto is an abuse of power that risks sending a vital industry overseas, to no gain for consumer protections.
2023-3-30 17:46 | |
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Analysts at J.P. Morgan cut their price target for Coinbase (COIN) stock from $60 to $52 for the year ending in December, a report from the bank on Friday showed.
2023-2-18 18:36 | |
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The agency lowered Coinbase’s credit rating from BB to BB-, a further step away from investment grade.
2023-1-12 02:26 | |
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Coinspeaker US Federal Regulators Issues Joint Statement on Risks Related to Crypto Assets to Banking Organizations The joint warning statement by United States regulatory agencies is in line with Biden’s directive on the healthy adoption of blockchain technology and digital assets.
2023-1-4 14:46 | |
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Morocco drafted a crypto law allegedly directed at safeguarding crypto investors from the risks of the nascent industry. This will be Morocco’s first cryptocurrency bill, which will be introduced in the coming days.
2023-1-4 21:00 | |
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The International Monetary Fund (IMF) has noted that the rapid emergence and evolution of cryptocurrencies in Africa has highlighted the need for more effective regulatory efforts. Delays in adoption The recent collapse of the FTX cryptocurrency exchange highlighted the risks…
2022-11-23 02:15 | |
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Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and…
2022-10-20 23:00 | |
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Despite the European Union rejecting a proposal banning crypto mining earlier this year, more regulations could soon be implemented to mitigate the environmental impacts of crypto mining.
2022-10-19 05:40 | |
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Analysts fear NEXO price could come under pressure if regulatory action in the United States begins to intensify.
2022-9-30 19:41 | |
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Michel S. Barr, the Fed Vice Chair for Supervision, says that the regulation and oversight of stablecoins and other private money, if unregulated, could pose financial stability risks to the US economy.
2022-9-16 17:52 | |
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The MAS is reviewing a regulatory regime targeting risks involving stablecoins, the minister in charge of the bank said.
2022-8-2 15:27 | |
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Crypto adoption is growing at a rapid rate, and the UK does not wish to be perceived as backward with regard to keeping up with global regulatory trends. This is especially evident in the UK Treasury’s recent Inquiry into the crypto asset industry.
2022-7-15 23:13 | |
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A parliamentary committee has started an inquiry into the risks and opportunities in the use of crypto and the necessary response from the government and regulatory bodies.
2022-7-13 17:14 | |
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The firm cited better interest rates from traditional finance loans and regulatory risks in mulling the bond platform.
2022-7-7 19:15 | |
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Robert Ellison noted that a regulatory framework for staking is achievable because the concept is very easy to understand.
2022-6-27 15:11 | |
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“Stablecoins that are not backed by safe and sufficiently liquid assets and are not subject to appropriate regulatory standards create risks to investors," said the Fed report.
2022-6-18 00:15 | |
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The regulatory agency's main concern was the rise of unregulated collective investment schemes in NFTs.
2022-6-7 19:30 | |
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Given the increasing risks of crypto, it is important to bring it into the regulatory perimeter as a matter of urgency, the European Central Bank said in a report.
2022-5-24 12:27 | |
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Key Takeaways Australian crypto market leaders urge the country to embrace crypto adoption. The call is coming after the UK’s recent unveiling of crypto adoption plans. Australia has been progressing towards greater regulatory clarity for crypto.
2022-4-27 01:10 | |
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Lost keys, stolen coins, failing chains – and now regulation – could impact CEL, a Celsius Network disclosure form said.
2022-4-23 20:22 | |
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The Treasury admits there’s not much crypto-aided sanctions evasion going on, stablecoins attract regulatory attention, and a fourth futures-based BTC ETF secures approval.
2022-4-12 21:18 | |
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"Digital asset exchanges and other digital native intermediaries — they should be subject to appropriate forms of oversight,” said Janet Yellen.
2022-4-8 19:45 | |
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The United States Treasury secretary Janet Yellen highlighted the need for new cryptocurrency-focused regulatory frameworks “designed to support responsible innovation while managing risks” in her remarks during an April 7 speech at American University.
2022-4-7 18:00 | |
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The United States Treasury secretary Janet Yellen highlighted the need for new cryptocurrency-focused regulatory frameworks “designed to support responsible innovation while managing risks” in her remarks during an April 7 speech at American University.
2022-4-8 18:00 | |
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“If DeFi aims to reduce regulatory risk, the form of DeFi governance will gradually become a DAO,” writes KuCoin Labs in its annual report.
2022-2-19 13:00 | |
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The FDIC plans to make cryptocurrency a top priority in 2022. The body is calling for a regulatory framework guiding crypto interaction with traditional finance. Regulations are imminent for the nascent market in 2022.
2022-2-14 19:34 | |
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The International Monetary Fund (IMF), recently warned about a growing connection between crypto and equity markets that pose risks to financial stability. The post IMF fears spillovers between crypto and equity markets, questions the “light touch” regulatory approach appeared first on CryptoSlate.
2022-1-12 19:00 | |
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A senior White House official says the administration ensures a “smart and effective regulatory system” for crypto. Meanwhile, for the IMF, because DeFi is one of the main drivers of the rapid growth of stablecoins, it “warrants close attention.
2021-10-13 16:40 | |
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The UK Financial Conduct Authority (FCA) is looking to regulate the promotion of cryptocurrency assets which could cause harm to inexperienced investors. FCA Worried About Celebrity Promotion of Crypto Tokens According to Reuters on Monday (September 6, 2021), the FCA chairman Charles Randell believed that regulators should be able to establish regulatory policies that wouldRead More
2021-9-7 23:00 | |
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U. S. Senator Elizabeth Warren has warned of the growing risks of cryptocurrency trading. She recently called on the U. S. Securities and Exchange Commission (SEC) to “use its full authority to address these risks,” adding that “Congress must also step up to close these regulatory gaps.
2021-7-8 18:00 | |
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While El Salvador is all set to officially make Bitcoin a legal tender on Sept. 7 and preparing to airdrop $30 in BTC to its every adult citizen, rating agency Fitch says this step means banks face higher risks, including violating rules against money laundering and terrorism financing.
2021-6-28 04:08 | |
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