Новости о Oversight Sector [ Фото новости ] [ Свежие новости ] | |
UK to roll out cryptocurrency regulations by 2027 under FCA oversight
The UK’s Treasury department hopes to finalize its cryptocurrency regulations by late 2027 by bringing the sector under a regulatory framework that mirrors oversight in traditional markets. According to a report from The Guardian, the crypto sector, which has been… дальше »
2025-12-16 09:43 | |
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Japan’s FSA pushes for stronger internal audits in crypto exchanges
The Financial Services Agency has released its 2024 monitoring report, urging better internal audits and closer scrutiny of crypto exchanges. Japan’s financial regulator has called for stronger internal audits across the entire financial sector, highlighting the need for better oversight,… дальше »
2024-12-27 19:30 | |
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BIS proposes hybrid retail CBDC model blending central bank oversight with private sector roles
The Bank for International Settlements (BIS) has unveiled a comprehensive framework for designing retail central bank digital currencies (CBDCs), emphasizing a hybrid model that integrates central bank control with private sector collaboration. дальше »
2024-12-20 00:30 | |
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Australia targets illegal crypto ATM operators with new regulatory task force
Regulators in Australia are stepping up oversight of the cryptocurrency sector with a new task force aimed at cracking down on illegal crypto ATM operators. According to a recent statement from the Australian Transaction Reports and Analysis Centre (AUSTRAC), the agency has created an internal task force to oversee crypto ATM operators and crack down […] дальше »
2024-12-6 15:13 | |
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Taiwan’s financial watchdog to expand oversight of crypto exchanges: report
Taiwan’s financial regulator is reportedly set to enforce a registration system for crypto exchanges in late November, signaling heightened scrutiny in the sector. Taiwan‘s Financial Supervisory Commission is poised to implement a registration system for crypto exchanges on Nov. 30,… дальше »
2024-10-30 13:16 | |
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Dutch finance ministry rejects AFM’s funding boost for crypto oversight: report
The Dutch finance ministry has denied requests for additional funding to monitor the crypto sector amid new European regulations. The Dutch finance ministry has rejected multiple requests for additional funding from the local financial regulator to enhance its oversight of… дальше »
2024-7-30 14:10 | |
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Indian securities regulator proposes multi-agency approach to regulate crypto
India’s Securities and Exchange Board of India (SEBI) wants cryptocurrency oversight to be distributed, proposing a multi-agency approach. Official documents disclosed by Reuters reveal that SEBI recommended that different regulators should work in unison to oversee the cryptocurrency sector in… дальше »
2024-5-18 14:24 | |
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Binance Faces $4.4 Million Fine in Canada for Anti-Money Laundering
Canada's FINTRAC fined Binance $4. 38 million for not reporting over 5,900 crypto transactions, stressing the need for better compliance and oversight in the cryptocurrency sector. The post Binance Faces $4. дальше »
2024-5-10 23:51 | |
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Who’s Surprised by the SEC’s ‘Power Grab?’
Something like $200 million in various cryptos were stolen, exploited or just plain burned over the past eight days. Given that, is it any wonder that regulators like Gary Gensler want closer oversight of the crypto sector? дальше »
2022-5-4 04:43 | |
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US Lawmakers Reintroduce Bill to Give CFTC Crypto Spot Market Oversight
U.S. Representatives Glenn Thompson (R-Pa.) and Ro Khanna (D-Calif.) reintroduced the Digital Commodity Exchange Act Thursday, which would create a comprehensive national framework for digital assets and give the Commodity Futures Trading Commission a greater role in overseeing the sector. дальше »
2022-4-29 22:27 | |
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New York Senate Authorizes NYDFS to 'Assess' Crypto Companies
The New York State Senate is boosting the state’s Department of Financial Services (NYDFS) efforts to oversee the cryptocurrency sector. The Senate passed its fiscal year 2023 budget early Saturday, which included a provision tasking NYDFS with developing a new “assessment” or charge for the cryptocurrency companies it oversees to bring its oversight mandate in virtual currencies in line with how the regulator oversees more traditional banks and financial services firms. дальше »
2022-4-10 21:49 | |
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CFTC orders leading crypto betting platform Polymarket to shut shop, pay $1.4m fine
The cryptocurrency market's maturation has come at the cost of its recognition and increased oversight by regulators, and their radar is now targeting the expanding DeFi sector. From U.S Senator ElizaThe post CFTC orders leading crypto betting platform Polymarket to shut shop, pay $1.4m fine appeared first on AMBCrypto. дальше »
2022-1-4 20:00 | |
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Malta Chamber of Commerce business unit responds to allegations of lax crypto oversight
“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of the MFSA and VFA Agents,” said the VFA Agents Business Unit. дальше »
2021-6-22 18:45 | |
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Crypto unlikely to escape regulation, says world’s oldest central bank Riksbank
Regulatory oversight would soon creep into the burgeoning crypto sector even as they currently continue to largely operate in a legal gray area, said the governor of Riksbank, Sweden’s central bank, on Monday. дальше »
2021-6-2 11:43 | |
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Turkey Prepares to Increase Oversight in the Crypto Space
Turkish authorities, alarmed by the spread of cryptocurrencies in the country, are reportedly ramping up efforts to introduce greater oversight into the sector. Local media revealed that regulators are under pressure to increase supervision in 2020 because of the growing popularity of decentralized crypto assets among Turks. дальше »
2020-1-7 01:55 | |
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Just How Badly Will the U.S. Crypto Crackdown Hurt Bitcoin?
Following U. S. Treasury Secretary Steve Mnuchin’s warning that the federal government will pursue “very, very strong” enforcement of existing cryptocurrency regulations, various federal agencies and self-regulatory organizations have started to take a step further in tightening oversight on the budding bitcoin industry. дальше »
2019-7-22 20:15 | |
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FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
дальше »2019-6-13 15:11 | |
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New report makes case for greater regulatory oversight of crypto asset sector
A new report by blockchain intelligence firm CipherTrace provides insights into the state of the global crypto asset sector. The Q1 2019 Cryptocurrency Anti-Money Laundering Report makes the case for increased regulatory oversight as the industry matures. дальше »
2019-5-9 22:00 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Why the CFTC’s Questions About Ethereum Matter
The questions on ethereum the CFTC put to the public show that the regulator has been considering derivatives on cryptocurrencies other than bitcoin - they also point to a new collaborative approach to sector oversight. дальше »
2018-12-22 18:09 | |
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Blockchain Could Track the Globe’s Gold Bullion by 2019
The London Bullion Market Association (LBMA) is to create a set of standards for blockchain-based gold tracking, as well as an oversight committee to approve and monitor technology providers. Ethical sourcing is becoming critical in such a high-value sector as precious metals. дальше »
2018-10-21 08:00 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Social Media Crypto Projects Like Reddcoin (RDD) Should Thrive In The USA
There is a disparity between how lawmakers in the US regulate the financial sector and the tech sector. An established banking industry makes it a hard climate for newcomers to succeed. Tech giants, like Facebook, Twitter, and Google exploit their position in a still nascent industry (as well as regulators’ ignorance) to enjoy limited oversight […] The post Social Media Crypto Projects Like Reddcoin (RDD) Should Thrive In The USA appeared first on Crypto Briefing. дальше »
2018-9-11 18:42 | |
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JPMorgan Files Patent to Use Blockchain to Issue ICO Tokens
Increasing regulatory oversight in the shifting landscape of cryptocurrencies has introduced a new set of security token markets enabling institutions to join the sector. On July 19, 2018, JPMorgan filed a patent to issue asset-backed tokens on a distributed ledger. дальше »
2018-7-21 18:00 | |
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Australian Bank Bans Use of Mortgage Funds for Crypto Speculation
One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. The move has been attributed to concerns pertaining to the growing regulatory oversight of the cryptocurrency sector in Australia. дальше »
2018-7-14 09:55 | |
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Deep-Sea Treasure Hunting on the Blockchain
With an estimated $100 billion value in sunken artifacts in the waters surrounding the Bahamas, deep-sea treasure hunters could soon satiate their thirst for a big bounty through blockchain technology. дальше »
2018-7-12 23:26 | |
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Florida CFO Advocates Creation of State “Cryptocurrency Chief”
The Florida Chief Financial Officer (CFO), Jimmy Patronis, has issued a statement calling for Florida’s government to create the post of “cryptocurrency chief” to provide greater oversight to the state’s emerging digital currency sector. дальше »
2018-7-5 10:15 | |
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Florida to Appoint Crypto Chief to Oversee ICOs
The cryptocurrency industry is simply becoming too big to ignore. Federal regulations in the U. S. are beginning to classify ICOs as securities and treating them with equivalent scrutiny. At the state level, Florida is taking action to oversee the cryptocurrency sector by creating the position of Crypto Chief. дальше »
2018-6-27 15:00 | |
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Taiwan’s Financial Regulator will Conduct Specific Review of Cryptocurrencies
Economy & Regulation The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. The regulator is only involved in preventing дальше »
2018-6-22 17:20 | |
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Taiwan’s Financial Regulator to Conduct Limited Oversight of Cryptocurrencies
The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. дальше »
2018-6-22 15:40 | |
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