Oversight - Свежие новости [ Фото в новостях ] | |
Vietnam eyeing ban on overseas crypto trading: report
Vietnam is reportedly looking to tighten restrictions on overseas cryptocurrency trading as authorities move to bring more activity under domestic oversight. According to a Reuters report, Vietnam’s finance ministry is drafting rules that would prevent local residents from trading on… дальше »
2026-3-18 15:45 | |
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Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity
Jane Street's resumed Bitcoin trading amid scrutiny highlights ongoing tensions between market manipulation allegations and regulatory oversight. The post Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity appeared first on Crypto Briefing. дальше »
2026-3-17 19:07 | |
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Cardano Price Prediction: DeepSnitch AI’s March 31 Launch Sparks Bullish Sentiment Amid the Muted Market, ADA and XRP Remain Stuck
The SEC and CFTC ended their jurisdictional fighting and signed a memorandum of understanding that commits both agencies to coordinated crypto oversight. The broader regulatory clarity arriving from both sides could lead to a steady structural shift. дальше »
2026-3-13 23:30 | |
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Paraguay Adopts Stricter Crypto Oversight, Mandates Detailed Transaction on Bitcoin Reporting
Bitcoin Magazine Paraguay Adopts Stricter Crypto Oversight, Mandates Detailed Transaction on Bitcoin Reporting Paraguay’s tax authority now requires residents and crypto platforms to report nearly all digital asset transactions over $5,000, including wallet addresses and transaction hashes, aiming to integrate cryptocurrencies into the national tax system while raising privacy concerns. дальше »
2026-3-13 20:56 | |
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Offshore crypto platforms let criminals evade oversight, FATF warns
FATF has urged regulators to tighten oversight of offshore crypto platforms. дальше »
2026-3-13 18:06 | |
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JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme
The lawsuit against JPMorgan Chase highlights the critical need for stricter oversight and accountability in financial institutions to prevent fraud. The post JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme appeared first on Crypto Briefing. дальше »
2026-3-13 16:33 | |
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Ghana selects 11 crypto exchanges for SEC regulatory sandbox pilot
Ghana has selected 11 crypto trading platforms to participate in a regulatory sandbox where they will “pilot their products and services in a controlled environment under the regulatory oversight” of the Securities and Exchange Commission. Starting March 10, Africoin, Blu… дальше »
2026-3-13 08:03 | |
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SEC and CFTC sign agreement to coordinate crypto and market oversight
SEC and CFTC sign agreement to coordinate regulation, clarify crypto oversight, and reduce duplicative rules across US financial markets. The post SEC and CFTC sign agreement to coordinate crypto and market oversight appeared first on Crypto Briefing. дальше »
2026-3-13 02:21 | |
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Polymarket partners with Peter Thiel’s Palantir to build AI-powered oversight tools
The partnership could revolutionize prediction markets by enhancing transparency and trust, potentially setting new industry standards. The post Polymarket partners with Peter Thiel’s Palantir to build AI-powered oversight tools appeared first on Crypto Briefing. дальше »
2026-3-10 17:08 | |
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Crypto News Today: Morgan Stanley Backs Core Scientific With $500M as SEC and CFTC Present Plans to White House, but Pepeto Is The Surprise of The Year
Core Scientific just closed a $500 million loan backed by Morgan Stanley with capacity to expand to $1 billion, and on the same day the SEC and CFTC presented formal crypto oversight plans to the White House. дальше »
2026-3-8 22:30 | |
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Crypto News Today: Pepeto Surges Past $7.6M Fast as CFTC and SEC Announce Joint Project Crypto for Unified Federal Oversight
The crypto news today just delivered the regulatory signal traders have been waiting for, because CFTC Chairman Selig and SEC Chairman Atkins announced “Project Crypto,” a joint initiative bringing unified coordination to federal crypto oversight instead of the turf war that held the industry back for years. дальше »
2026-3-7 02:30 | |
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AI chose nukes in 95% of war games. The Pentagon wants to deploy it anyway.
The rush to weaponize AI without adequate safeguards risks catastrophic outcomes, highlighting the urgent need for ethical oversight. The post AI chose nukes in 95% of war games. The Pentagon wants to deploy it anyway. appeared first on Crypto Briefing. дальше »
2026-3-5 23:15 | |
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Jamie Dimon says stablecoins paying interest should face bank rules
JPMorgan Chase CEO Jamie Dimon said stablecoin issuers that pay interest on customer balances should be regulated like banks, arguing for equal oversight to ensure fairness and safety. In an interview with CNBC, Dimon drew a line between transaction-based rewards and interest on stored balances, as Washington debates how to police dollar-pegged tokens. дальше »
2026-3-7 21:38 | |
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FATF targets stablecoin wallets: $154B illicit flows in crosshairs
Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight. дальше »
2026-3-7 15:29 | |
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Nasdaq Binary Options Filing Sets Up SEC vs. CFTC Coordination Test
The exchange’s Nasdaq 100 “yes-or-no” contracts would be listed as securities, not derivatives — potentially redefining how federal regulators divide oversight of prediction markets. The post Nasdaq Binary Options Filing Sets Up SEC vs. дальше »
2026-3-3 01:19 | |
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Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps
On-chain investigator ZachXBT alleges insiders at Solana-based Axiom Exchange exploited access to customer order data, exposing compliance gaps as debates intensify around federal crypto oversight and CLARITY Act. дальше »
2026-2-26 19:47 | |
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Crypto.com secures conditional OCC approval for US national trust bank
The proposed trust bank would focus on institutional custody, staking, and trade settlement under direct federal oversight. дальше »
2026-2-25 12:31 | |
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Crypto.com wins conditional approval for US national trust bank license
Crypto.com secures conditional OCC approval for a US national trust bank license to offer custody and staking under federal oversight. The post Crypto.com wins conditional approval for US national trust bank license appeared first on Crypto Briefing. дальше »
2026-2-23 18:57 | |
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South Korea debates bank control over won stablecoins
South Korea’s stablecoin framework is facing renewed scrutiny as the country’s central bank urges lawmakers to keep control of won-pegged digital tokens within the traditional banking system. In a report submitted to the Bank of Korea’s parliamentary oversight body, the central bank raised concerns about privately issued stablecoins. дальше »
2026-2-23 16:44 | |
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Binance highlights 97% cut in sanctioned market exposure
Global crypto exchange Binance has issued a detailed defense of its compliance program, saying recent media reports mischaracterize its regulatory controls and oversight efforts. Binance pushes back on sanctions claims In a blog post, the world’s largest crypto trading platform… дальше »
2026-2-23 10:34 | |
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Crypto report flags five exchanges enabling Russia-linked digital asset flows
Crypto exchanges maintaining operational or financial connections with Russia continue aiding circumvention of international sanctions, according to an Elliptic report. The platforms provide transaction routes allowing Russian entities to make cross-border payments shielded from traditional banking oversight through ruble-to-crypto conversions.… дальше »
2026-2-23 21:53 | |
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Caroline Pham: CFTC’s focus on foundational principles will enhance market integrity, why collaboration with SEC is essential, and the importance of a positive regulatory posture for crypto innovation | Empire
The CFTC is focusing on returning to foundational principles to enhance market oversight. Emphasis is placed on ensuring financial markets serve the economy through price discovery and risk mitigation. дальше »
2026-2-20 01:10 | |
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Stablecoin platform Bridge wins conditional approval for national trust bank charter
Stablecoin platform Bridge has received a conditional banking charter from the United States Office of the Comptroller of the Currency. “Once fully approved, the charter will enable Bridge to operate stablecoin products and services under direct federal oversight,” Bridge said… дальше »
2026-2-18 09:58 | |
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Digital Chamber launches working group eyeing federal preemption in prediction market dispute
The Digital Chamber, a Washington-based blockchain advocacy group, has established a dedicated Prediction Markets Working Group that would lobby for federal oversight regarding prediction markets, which remain at the center of a jurisdictional tug-of-war across the United States. “The absence… дальше »
2026-2-18 09:57 | |
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Omer Shai: Time return on investment is key for marketing success | 20VC
Time return on investment is crucial for growth leaders, focusing on maximizing efficiency in marketing efforts. Granular oversight is essential in managing large marketing budgets effectively. Balancing brand and acquisition marketing leads to more successful strategies. дальше »
2026-2-15 22:40 | |
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New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired
The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an exclusive report published by Fortune on Friday that raises fresh questions about the exchange’s internal compliance controls and sanctions oversight. дальше »
2026-2-14 08:00 | |
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Peter Van Valkenburgh: Crypto’s regulatory landscape mirrors unregulated sports betting, the Blockchain Regulatory Certainty Act clarifies crypto jurisdiction, and why decentralized systems are essential for AI development | Unchained
New regulations could reshape the crypto landscape, balancing innovation with necessary oversight. The post Peter Van Valkenburgh: Crypto’s regulatory landscape mirrors unregulated sports betting, the Blockchain Regulatory Certainty Act clarifies crypto jurisdiction, and why decentralized systems are essential for AI development | Unchained appeared first on Crypto Briefing. дальше »
2026-2-14 02:12 | |
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CFTC Chair Clarifies Role of Regulator in Prediction Markets on ‘Odd Lots’ Podcast
Chairman Mike Selig casts prediction markets as next financial frontier, signaling lighter-touch oversight with flexible regulatory guardrails The post CFTC Chair Clarifies Role of Regulator in Prediction Markets on ‘Odd Lots’ Podcast appeared first on DeFi Rate. дальше »
2026-2-13 00:43 | |
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Polymarket sues Massachusetts to block state action on prediction markets
Polymarket has moved to head off state-level restrictions by filing a federal lawsuit against Massachusetts officials, arguing that its prediction markets fall under national oversight rather than local gambling laws. дальше »
2026-2-10 10:13 | |
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South Korea FSS to deploy AI crypto surveillance under 2026 oversight plan
South Korea’s Financial Supervisory Service has set out a tougher and more technology-driven approach to crypto oversight for 2026, placing artificial intelligence at the core of market supervision. In its work plan released on February 9, the regulator said it will increase direct monitoring of digital asset trading, speed up investigations into suspicious activity, and […] дальше »
2026-2-10 09:47 | |
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CFTC Expands Crypto Collateral Pilot to Include National Trust Bank Stablecoins
The CFTC regulatory move sits inside a broader pilot that allows limited crypto collateral use under tight reporting, disclosure, and oversight conditions. The post CFTC Expands Crypto Collateral Pilot to Include National Trust Bank Stablecoins appeared first on BeInCrypto. дальше »
2026-2-7 14:45 | |
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India’s Budget 2026: New penalties hit crypto reporting – Is fresh 'crackdown' next?
India’s Union Budget 2026 has introduced a new penalty framework to enforce crypto-asset transaction reporting. In simple words, the new budget tightens oversight on exchanges and intermediaries The post India’s Budget 2026: New penalties hit crypto reporting – Is fresh 'crackdown' next? appeared first on AMBCrypto. дальше »
2026-2-1 14:45 | |
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Mevstake 2.0: transition to personal MEV bots in Mevolaxy
Mevstake 2. 0 replaces pooled MEV operations with dedicated personal bots per user. Individual bot architecture improves load distribution and system stability. Fully automated MEV execution with no strategy setup or manual oversight. дальше »
2026-1-30 02:10 | |
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SEC and CFTC signal execution phase for crypto regulation at harmonization meeting
US financial regulators signalled a shift from coordination to execution on crypto oversight on Thursday, 29 January. Senior officials from the Securities and Exchange Commission [SEC] and the CoThe post SEC and CFTC signal execution phase for crypto regulation at harmonization meeting appeared first on AMBCrypto. дальше »
2026-1-30 23:03 | |
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SEC, CFTC plan to sign memorandum on crypto oversight
The SEC-CFTC collaboration on crypto oversight could enhance regulatory clarity, potentially boosting market confidence and innovation. The post SEC, CFTC plan to sign memorandum on crypto oversight appeared first on Crypto Briefing. дальше »
2026-1-30 21:14 | |
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UAE Approves Its First USD-Backed Stablecoin Under Central Bank Oversight
The United Arab Emirates has officially approved its first U. S. dollar–backed stablecoin, marking a major milestone in the country’s digital finance strategy. The Central Bank of the UAE has given regulatory clearance to USDU, a stablecoin pegged 1:1 to the U. дальше »
2026-1-30 19:37 | |
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Wall Street pushes back as SEC eyes crypto exemptions amid bill stall
As Wall Street and crypto players continue to clash over exemptions and oversight, the path forward for U.S. crypto regulation remains uncertain, leaving the industry in a state of cautious anticipation. дальше »
2026-1-29 22:40 | |
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Japan’s financial watchdog opens public feedback on digital payment and crypto oversight
Japan's regulatory updates aim to modernize its digital asset market, enhancing competitiveness and investor protection in the global arena. The post Japan’s financial watchdog opens public feedback on digital payment and crypto oversight appeared first on Crypto Briefing. дальше »
2026-1-28 15:48 | |
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Deloitte warns that tokenized markets face make
Deloitte warns that T+0 and tokenized securities could boost speed and collateral efficiency while creating a dangerous blind spot if reporting and oversight lag. Deloitte has identified potential risks in the financial industry’s shift toward same-day settlement and tokenized securities,… дальше »
2026-1-26 16:09 | |
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