Oversight - Свежие новости [ Фото в новостях ] | |
Spain’s Congress clears crypto oversight bill, defeating far-right veto
On Thursday, Spain’s lower house of parliament rejected a motion from the far-right Vox party to prevent a bill harmonising national law with the European Union’s crypto-asset regulation, a policy to boost tax detection and fight fraud. дальше »
2025-10-16 14:57 | |
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Crypto.com wins Central Bank of UAE nod for Stored Value Facilities license
The approval will allow Crypto.com to enable crypto-to-dirham payments for government services and commercial use under Central Bank oversight. дальше »
2025-10-13 12:16 | |
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India to regulate crypto via taxes, expand RBI-backed digital currency
India is doubling down on its controlled approach to digital assets by tightening oversight and expanding the reach of its central bank digital currency (CBDC). During the India-Qatar Joint Commission on Economic and Commercial Cooperation, Commerce Minister Piyush Goyal said the government will continue regulating cryptocurrencies through taxation while broadening access to the Reserve Bank […] дальше »
2025-10-8 14:39 | |
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EU to grant ESMA centralized authority over crypto
The European Commission is reportedly drafting new rules that would grant ESMA greater supervision over cryptocurrency companies, instead of leaving it up to local regulators. According to a report by the Financial Times, EU lawmakers want to transfer crypto oversight… дальше »
2025-10-7 14:56 | |
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Thailand plans wider crypto ETFs, regulator seeks stronger powers
Current options limited to direct tokens or overseas funds. Binance and Kasikornbank driving crypto expansion in Thailand. SEC pushes bill for stronger oversight and enforcement powers. Thailand is preparing to expand its cryptocurrency exchange-traded fund (ETF) plans to cover a broader range of tokens beyond Bitcoin, with the rollout expected in early 2025. дальше »
2025-10-2 12:08 | |
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Vietnam rolls out 5-year regulated crypto market pilot
Vietnam is taking its biggest step yet toward regulating digital assets, launching a pilot scheme designed to bring crypto trading under formal supervision. Vietnam has launched a pilot program to bring its local crypto market under official oversight. Per local… дальше »
2025-9-24 12:26 | |
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CFTC Taps Crypto Experts as Advisors, Key Seats Still Vacant
The CFTC appointed crypto experts to its advisory committees to strengthen digital asset oversight, but leadership gaps remain, with four of five commissioner seats vacant, highlighting the need for timely guidance and regulatory clarity. дальше »
2025-9-20 03:11 | |
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FCA crypto proposal seeks full UK oversight for firms by 2026
FCA crypto proposals aim to bring digital asset firms under full UK oversight by 2026, spelling out provisions for governance, resilience, and crime prevention. The regulator says the framework mirrors traditional finance rules but will be adapted to reflect crypto’s… дальше »
2025-9-18 17:23 | |
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Why 'info finance' is the future, not 'AI governance,' per Vitalik Buterin
Key Takeaways Vitalik Buterin warned AI tools like ChatGPT’s MCP could be exploited, urging human oversight and “info finance” models to safeguard crypto treasuries and decentralized governanceThe post Why 'info finance' is the future, not 'AI governance,' per Vitalik Buterin appeared first on AMBCrypto. дальше »
2025-9-15 02:00 | |
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ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November
The American Conference Institute (ACI), part of the C5 Group of Companies, will be holding its 4th annual Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight, set to conveneThe post ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November appeared first on AMBCrypto. дальше »
2025-9-12 14:45 | |
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Vietnam approves five-year pilot for crypto trading with $379 million capital rule
Vietnam has taken a decisive step in regulating its fast-growing digital asset market by approving a five-year pilot programme for crypto asset trading, reported Bloomberg. The move seeks to formalise activities that have flourished without legal oversight and establish clear structures for trading, issuance, and payments. дальше »
2025-9-10 15:59 | |
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Belarus pushes for tighter crypto rules as President Lukashenko loses patience
President Aleksandr Lukashenko reportedly issued an ultimatum to his government, demanding long-overdue cryptocurrency oversight mechanisms after a state audit revealed half of all citizen investments sent abroad fail to return. дальше »
2025-9-6 23:03 | |
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ECB’s Lagarde warns non-EU stablecoins won’t get free pass in Europe
ECB President Christine Lagarde called for consistent EU oversight of stablecoins, stressing that gaps in rules could put investors and markets at risk. Her comments signal a move toward tighter regulation of stablecoins as the European regulator is trying to… дальше »
2025-9-5 16:06 | |
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Wyoming adds Hedera to host its pioneering FRNT stablecoin
By adding Hedera to FRNT’s infrastructure, Wyoming aims to demonstrate how blockchain can enhance efficiency, transparency, and speed in public payments, all under strict regulatory oversight. According to a press release dated September 4, the Wyoming Stable Token Commission has… дальше »
2025-9-4 19:31 | |
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Ripple Expands RLUSD Stablecoin Reach Across Africa
Ripple is expanding RLUSD into Africa through fintech collaborations and climate insurance pilots. The move underscores stablecoin demand in regions with volatile currencies, while regulatory oversight shapes the token’s global positioning. дальше »
2025-9-4 12:42 | |
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Singapore’s QCP gains full Abu Dhabi licence as ADGM strengthens crypto oversight
Singapore-based digital asset trading firm QCP Group has obtained a full licence from Abu Dhabi’s Financial Services Regulatory Authority (FSRA), marking a step that strengthens its presence in one of the world’s most ambitious cryptocurrency hubs. дальше »
2025-9-4 11:37 | |
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Rich Miner builds a new ecosystem, generating XRP returns for investors
Eased XRP regulation boosts confidence as RICH Miner launches cloud mining to turn holdings into passive income. In recent years, as U.S. regulators have eased oversight of XRP, its regulatory compliance status has become clearer, significantly boosting market confidence. Amid… дальше »
2025-9-4 17:26 | |
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OKX fined €2.25 million in the Netherlands for unregistered crypto services
Past fines include €4 million for Kraken and €2. 85 million for Crypto. com. OKX also fined €1. 1 million in Malta in April 2025. $504 million settlement in the US keeps OKX under oversight until 2027. дальше »
2025-9-3 12:21 | |
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Coinbase and OKX Target Australia’s $2.8T Pension Pool
Coinbase and OKX are targeting Australia’s $2. 8 trillion pension system, offering crypto products for SMSFs. While investor interest grows, regulators warn of risks and tighten oversight, underscoring tensions between adoption and protection. дальше »
2025-9-2 05:20 | |
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CFTC to enhance crypto market oversight with Nasdaq system
CFTC to monitor crypto markets with Nasdaq technology дальше »
2025-8-28 20:07 | |
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China Eyes Yuan Stablecoin, U.S. Taps Stablecoins for T-Bills, Tether Hires Ex-White House Adviser, Hong Kong Tightens Oversight
Сообщение China Eyes Yuan Stablecoin, U.S. Taps Stablecoins for T-Bills, Tether Hires Ex-White House Adviser, Hong Kong Tightens Oversight появились сначала на Coinstelegram.
дальше »2025-8-21 15:35 | |
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Do Kwon pleads guilty to defrauding crypto investors in $40 billion Terra collapse
The guilty plea highlights the urgent need for stricter regulations and oversight in the rapidly evolving cryptocurrency market. The post Do Kwon pleads guilty to defrauding crypto investors in $40 billion Terra collapse appeared first on Crypto Briefing. дальше »
2025-8-12 18:34 | |
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BlackRock Says No To XRP ETF – What Are They Really Waiting For?
BlackRock has confirmed it has “no plans at this time” to launch spot ETFs for XRP or Solana, despite Ripple’s legal victory. The decision has fueled industry debate, with some analysts calling it a prudent focus on Bitcoin and Ethereum, and others warning it could be a costly oversight. дальше »
2025-8-10 10:47 | |
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CFTC to allow spot crypto contract trading on registered exchanges
The U. S. Commodity Futures Trading Commission will allow spot crypto contracts to trade on federally registered exchanges, a landmark step to bring digital asset markets under direct federal oversight. дальше »
2025-8-5 06:45 | |
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US SEC unveils sweeping plans to regulate crypto: here’s what you need to know
The SEC is gearing up to overhaul how it handles crypto, in what could be a major shift for the digital asset world. Speaking on Thursday, SEC Chair Paul Atkins said he’s asked agency staff to begin drafting rules that offer more tailored oversight for crypto markets. дальше »
2025-7-31 21:15 | |
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Japan overhauls crypto oversight as market grows to $2.66 trillion
Japan is making a decisive regulatory shift to better align with the global rise in cryptocurrency markets, moving oversight of digital assets from the Payment Services Act to the Financial Instruments and Exchange Act. дальше »
2025-7-31 18:11 | |
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Japan Explores Tougher Crypto Regulation For Market Growth
Japan’s crypto regulation is evolving, with proposed changes that aim to better protect investors and address market growth. Key reforms include stricter oversight for fundraising tokens and a focus on transparency. дальше »
2025-7-31 17:00 | |
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South Korea to unveil crypto lending rules in August as oversight intensifies
South Korea’s top financial regulators are preparing to roll out formal guidelines on cryptocurrency lending services in August. This marks a significant step towards greater investor protection and risk management in the country’s fast-evolving digital asset landscape. дальше »
2025-7-31 15:40 | |
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Philippines to notarize government documents on Polygon blockchain despite recent outage
The Philippines has taken a major step toward digitising public finance oversight, becoming one of the first governments in Asia to begin notarising official documents on the blockchain. The Department of Budget and Management (DBM) has launched a transparency initiative using the Polygon blockchain to validate documents such as Special Allotment Release Orders (SAROs) and […] дальше »
2025-7-31 14:59 | |
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Hong Kong to implement stablecoin rules on August 1, licences due in 2026
Hong Kong will officially implement its new regulatory framework for stablecoin issuers on August 1, as the city moves to safeguard digital currency adoption through licensing, oversight, and a public issuer registry. дальше »
2025-7-30 16:47 | |
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OKX becomes first global exchange to offer regulated crypto derivatives in UAE
OKX has secured a first-mover advantage in the Middle East by becoming the first global cryptocurrency exchange to offer regulated crypto derivatives to retail investors in the United Arab Emirates. This milestone, achieved under the oversight of the Dubai Virtual Assets Regulatory Authority (VARA), puts the spotlight on the UAE’s evolving regulatory landscape and its […] дальше »
2025-7-29 18:04 | |
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Hong Kong Stablecoin Regulations, Pudgy Penguins Denials and More
Hong Kong’s stablecoin regulations take effect next week, while Pudgy Penguins navigates NFT hype and U. S. lawmakers debate crypto oversight. Senator Warren warns the GENIUS Act may benefit crypto lobbyists at the expense of consumers. дальше »
2025-7-28 05:26 | |
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South Korea to accelerate crypto legislation after US GENIUS Act clears path
South Korea is fast-tracking cryptocurrency regulations in response to the recently passed GENIUS Act in the United States, signalling a renewed push to tighten oversight of digital assets like Bitcoin and Ethereum. дальше »
2025-7-22 19:18 | |
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US House Passes CLARITY Act to Define Crypto Regulation in Landmark Vote
The US House passed the CLARITY Act, marking a major step toward clear crypto regulation and SEC-CFTC oversight boundaries. The post US House Passes CLARITY Act to Define Crypto Regulation in Landmark Vote appeared first on BeInCrypto. дальше »
2025-7-18 22:17 | |
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Ripple applies for national banking license and Fed master account
Ripple is seeking a national banking charter in the United States, a move that would bring the crypto firm under both federal and state regulatory oversight. In a post published Wednesday on X, Ripple CEO Brad Garlinghouse confirmed that the… дальше »
2025-7-3 07:57 | |
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Is the US about to pass the most industry-friendly crypto law yet?
Before the elections, the cryptocurrency industry was characterized by scrutiny, strict policies, and lawsuits. But things are changing rapidly. This month, the Senate passed the GENIUS Act, a bill designed to regulate stablecoins and bring digital assets under federal oversight. дальше »
2025-7-2 13:07 | |
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Netherlands' crypto platform gets EU-wide MiCA access: 'For a level playing field'
Bitvavo secures MiCA license, enabling seamless EU-wide crypto operations. There is a global shift toward MiCA-style regulation, while the U.S. still lacks unified crypto oversight. Bitvavo The post Netherlands' crypto platform gets EU-wide MiCA access: 'For a level playing field' appeared first on AMBCrypto. дальше »
2025-6-29 21:00 | |
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Ohio Weighs New Bill to Invest State Funds in Strategic Crypto Reserve
Ohio's House Bill 18 proposes allowing the state to invest in cryptocurrency, aiming to diversify assets and improve returns, but raises questions about risks and oversight. The post Ohio Weighs New Bill to Invest State Funds in Strategic Crypto Reserve appeared first on BeInCrypto. дальше »
2025-6-25 10:38 | |
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Turkey to enforce stricter controls on crypto transactions to prevent money laundering
Turkey’s Ministry of Treasury and Finance is rolling out new regulations to strengthen oversight of crypto transactions. Turkey’s Ministry of Treasury and Finance is stepping up efforts to combat money laundering through crypto. дальше »
2025-6-25 15:21 | |
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FCA names Sarah Pritchard Deputy CEO, expanding crypto oversight role
The UK’s Financial Conduct Authority has appointed Sarah Pritchard as its new deputy chief executive, a move that reflects the regulator’s expanding responsibilities across digital finance and international policy. дальше »
2025-6-10 16:39 | |
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The GENIUS Act: What could stablecoin regulations look like after June 11?
GENIUS Act vote could establish the first federal regulatory framework for stablecoins in the U.S. Amendment #2307 proposes tiered oversight and transparency rules for stablecoin issuerThe post The GENIUS Act: What could stablecoin regulations look like after June 11? appeared first on AMBCrypto. дальше »
2025-6-10 16:00 | |
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South Korea’s Democratic Party advances Digital Asset Basic Act to regulate crypto
South Korea’s Democratic Party has formally proposed the Digital Asset Basic Act, introducing a stablecoin licensing regime and expanded oversight under President Lee Jae-myung’s administration. During a June 10 press conference, lawmaker Min Byeong-deok announced the bill’s submission, calling it… дальше »
2025-6-10 10:48 | |
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Dubai VARA gives VASPs until June 19 to comply with new rulebook guidelines
Dubai’s Virtual Assets Regulatory Authority has given virtual asset service providers until June 19 to comply with Version 2.0 of its activity-based Rulebooks in its ongoing push to strengthen crypto market integrity and risk oversight. On May 19, VARA in… дальше »
2025-5-19 15:09 | |
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Stablecoins sparks debate: Is the GENIUS Act 'embracing crypto' or 'imposing order'?
Senate schedules GENIUS Act vote, advancing U. S. stablecoin regulation efforts. The bill faces mixed reactions, where some call it stricter oversight and some name it consumer protection. дальше »
2025-5-16 12:45 | |
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IRS crypto unit names Trish Turner as new leader amid policy shifts: report
IRS veteran Trish Turner has been appointed to lead the agency’s crypto unit, following the exit of two key private-sector hires who helped build the office’s crypto oversight. Trish Turner, a longtime IRS official, has taken over the agency’s crypto… дальше »
2025-5-7 13:34 | |
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