Oversight - Свежие новости [ Фото в новостях ] | |
Circle accused of ‘extracting’ from Lazarus Group hacks, faces criticism from ZachXBT
Circle's delayed response to blacklisting funds highlights the urgent need for stricter regulatory oversight and faster incident response in the crypto industry. The post Circle accused of ‘extracting’ from Lazarus Group hacks, faces criticism from ZachXBT appeared first on Crypto Briefing. дальше »
2024-9-16 03:30 | |
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Hong Kong eyes SFC involvement in crypto OTC licensing: report
Hong Kong is reportedly considering involving the local securities regulator in licensing over-the-counter crypto trading services. Over-the-counter crypto trading services in Hong Kong might soon come under the joint oversight of the Securities and Futures Commission and the Customs and… дальше »
2024-9-14 13:25 | |
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Tennesse Republican pitches joint SEC-CFTC crypto oversight
A new crypto bill on Capitol Hill seeks to share oversight powers between the SEC and CFTC, two regulatory juggernauts. Introduced by U.S. Representative John Rose of Tennessee, the Bridging Regulation and Innovation for Digital Global and Electronic Digital Assets would establish a… дальше »
2024-9-13 22:48 | |
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Second U.S. Firm tZero Said to Become Crypto Broker Dealer Under SEC Oversight
A second company, tZero Group Inc., said it's achieved status as a fully registered U.S. broker dealer under a rule allowing for crypto firms to join those ranks, following a path previously blazed by Prometheum Inc. дальше »
2024-9-12 18:43 | |
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SEC crypto fines spiked 3,018% in one year
The SEC’s aggressive digital asset enforcement actions have netted billions in settlements, the bulk of which occurred this year. Since the U.S. Securities and Exchange Commission extended its oversight to the nascent crypto industry in 2013, civil penalties levied against… дальше »
2024-9-10 19:39 | |
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U.S. House Committee Plans for Heap of Crypto Hearings in September
The U.S. House Financial Services Committee is poised to launch a series of crypto hearings digging into several aspects of the industry, including decentralized finance (DeFi), the Securities and Exchange Commission's oversight of digital assets businesses and the implications of "pig butchering" scams. дальше »
2024-8-30 00:48 | |
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Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan
Ikigai Partners' fine is yet another episode in the aftermath of FTX's collapse Back in May, the NFA issues new rules allowing some level of oversight over crypto firms Ikigai Partners has aThe post Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan appeared first on AMBCrypto. дальше »
2024-8-22 01:30 | |
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Germany seizes $28 million in raid on unlicensed crypto ATMs
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market. дальше »
2024-8-21 01:30 | |
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Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers Bank. The action follows a recent examination by the Federal Reserve Bank of Philadelphia, which uncovered significant deficiencies in the bank’s risk… дальше »
2024-8-9 19:34 | |
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Do Kwon extradition to South Korea upheld as Montenegro court rejects US request
The upheld extradition underscores global regulatory efforts to hold crypto leaders accountable, potentially reshaping industry oversight and trust. The post Do Kwon extradition to South Korea upheld as Montenegro court rejects US request appeared first on Crypto Briefing. дальше »
2024-8-2 20:17 | |
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Korean regulator imposes $220k supervisory fee on domestic crypto exchanges
South Korea is set to introduce a supervisory six-figure fee for the nation’s crypto exchanges based on their operating revenue. Korean crypto exchanges, such as Upbit, Bithumb, and Coinone, will soon be obligated to pay an oversight fee to the… дальше »
2024-8-2 14:57 | |
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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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Hester Peirce for SEC Chair? This U.S legislator had this to say...
Hill has long criticized Gensler's handling of crypto issues He urged the Senate to advance FIT21, with CFTC oversight for spot crypto exchanges In 2024, the cryptocurrency landscape has so The post Hester Peirce for SEC Chair? This U. дальше »
2024-7-20 15:30 | |
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CFTC vs SEC: Bitcoin, Ethereum, and 80% of crypto not securities?
70%-80% of BTC and ETH commodities are non Securities CFTC clarifies CFTC chairman citing Illinois court argues CTFC have regulatory and oversight authority over digital assets. Over the lasThe post CFTC vs SEC: Bitcoin, Ethereum, and 80% of crypto not securities? appeared first on AMBCrypto. дальше »
2024-7-11 15:00 | |
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CFTC Chair says 70-80% of cryptocurrencies are non-securities
CFTC Chair Rostin Behnam says a majority of cryptocurrencies, 70-80%, are non-securities. Behnam appeared before the U. S. Senate Committee on Agriculture, Nutrition and Forestry’s Hearing on the Oversight of Digital Commodities on Wednesday. дальше »
2024-7-11 22:13 | |
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Uniswap cites Supreme Court ruling to push back against SEC’s DeFi oversight
Top decentralized exchange (DEX) Uniswap has urged the US Securities and Exchange Commission (SEC) to drop its proposed attempt to expand the definition of an “exchange” to include DeFi markets, according to a July 9 letter. дальше »
2024-7-10 16:25 | |
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MiCA’s stablecoin regime takes effect amid uncertainty
Explore the implications of the newly effective MiCA stablecoin regulation in the EU, focusing on licensing and oversight challenges. The post MiCA’s stablecoin regime takes effect amid uncertainty appeared first on Crypto Briefing. дальше »
2024-7-2 13:57 | |
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Coinbase Files Lawsuit Against the SEC to Fight Against Crypto Crackdown
Coinbase has filed lawsuits against the SEC and FDIC, alleging overregulation and seeking clarity on crypto oversight under FOIA. The post Coinbase Files Lawsuit Against the SEC to Fight Against Crypto Crackdown appeared first on BeInCrypto. дальше »
2024-6-27 15:18 | |
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SEC Crypto Enforcement Leader Departs After Nearly A Decade Of Service
A senior U.S. Securities and Exchange Commission crypto oversight unit member has bid farewell to the commission after serving for nine years. дальше »2024-6-18 00:19 | |
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SEC crypto watchdog resigns after nearly a decade
David Hirsch resigns from the SEC's Crypto Unit after leading landmark cases and expanding DeFi oversight. The post SEC crypto watchdog resigns after nearly a decade appeared first on Crypto Briefing. дальше »
2024-6-18 16:58 | |
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Kaspa (KAS) Outpaces Bitcoin (BTC) and Litecoin (LTC) – Top 10 Crypto Imminent?
Kaspa (KAS) has been steadily gaining momentum, yet remains largely unnoticed by major influencers. This oversight has sparked frustration among astute traders who recognize Kaspa’s potential. дальше »
2024-6-14 20:15 | |
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Paxos launches yield-bearing stablecoin Lift Dollar (USDL)
Paxos International, a UAE-based affiliate of stablecoin issuer Paxos, has unveiled a new yield-bearing stablecoin dubbed Lift dollar (USDL). USDL will be the first stablecoin to offer eligible users across the globe the chance to bid for daily yield, with this available in wallets under regulatory oversight, the company announced on June 5. USDL is […] дальше »
2024-6-6 21:51 | |
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Hester Peirce proposes for cross-border digital securities sandbox
SEC Commissioner Hester Peirce proposed a cross-border digital securities sandbox in response to a joint consultation by the Bank of England and the Financial Conduct Authority (FCA). The proposal aims to foster innovation and enhance regulatory oversight by allowing firms… дальше »
2024-5-31 20:31 | |
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SEC's Gensler Says House Bill Would 'Undermine' Regulator's Crypto, Capital Markets Oversight
The Financial Innovation and Technology for the 21st Century Act would hurt investors and hamper the U.S. Securities and Exchange Commission's work, SEC Chair Gary Gensler said Wednesday. дальше »
2024-5-23 12:00 | |
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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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India's Market Regulator Suggests Shared Crypto Oversight Even as RBI Seeks Stablecoin Ban: Reuters
The Securities and Exchange Board of India submitted a recommendation that several regulators should oversee trade in cryptocurrencies, Reuters reported citing documents. дальше »
2024-5-19 14:17 | |
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FIU steps up AML and CFT compliance for crypto exchanges in India
Indian authorities are actively working to bring all cryptocurrency exchanges operating in India under stringent Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines to enhance compliance and oversight in the burgeoning digital asset market. The Indian government’s Financial… дальше »
2024-5-15 15:06 | |
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Turkish crypto bill set to be presented in parliament
The draft law to regulate cryptocurrency in Turkey proposes licensing by the SPK and stricter oversight to enhance trading platform standards and compliance. дальше »
2024-5-13 08:35 | |
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US Congress to potentially vote on new legislation for crypto industry by end of May
House Financial Services Committee Chairman Patrick McHenry said new legislation that will give the crypto industry greater clarity regarding regulatory oversight is set for a potential House floor vote by the end of May. дальше »
2024-5-11 02:42 | |
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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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Indonesia forms dedicated committee to strengthen crypto regulation
Indonesia has taken a significant step toward tightening its oversight of the cryptocurrency industry with the establishment of the Crypto Asset Committee. This move by the Commodity Futures Trading Regulatory Agency (Bappebti) aims to enhance the monitoring and regulation of cryptocurrencies, now officially recognized as commodities within the country. дальше »
2024-5-8 13:38 | |
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Tether taps Chainalysis to track USDT activity on secondary markets
Stablecoin issuer Tether has announced a partnership with blockchain forensics firm Chainalysis to develop a tool for monitoring secondary market activity. Tether is planning to enhance its oversight of the USDT market, as the firm has signed a partnership agreement… дальше »
2024-5-3 10:13 | |
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Urgent Stablecoin Regulation Needed, Global Financial Watchdog Says
In a bid to navigate the complex landscape of stablecoin regulation, the Bank for International Settlements (BIS) has sounded the alarm for urgent global oversight. The latest report from the BIS underscores the pressing need for a unified regulatory framework to address the significant regulatory fragmentation hindering the widespread adoption of stablecoins. Related Reading: Shiba […] дальше »
2024-4-11 11:00 | |
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Here's Ripple CEO's advice on whether you should buy Bitcoin or XRP
Pro-XRP lawyer criticized Senator Warren's crypto oversight XRP continues to ride the wave of bullishness, esp. on social media Tensions in the ongoing debate around cryptocurrency regulatioThe post Here's Ripple CEO's advice on whether you should buy Bitcoin or XRP appeared first on AMBCrypto. дальше »
2024-4-10 14:30 | |
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Lithuania to establish strict licensing regime for crypto firms by 2025
Lithuania is set to impose strict licensing requirements on crypto firms by 2025, which will significantly reduce the number of companies able to operate in the country. Central bank board member Simonas Krepsta told Bloomberg on April 3 that the move aims to establish robust oversight for the industry as digital assets are increasingly integrated […] The post Lithuania to establish strict licensing regime for crypto firms by 2025 appeared first on CryptoSlate. дальше »
2024-4-4 00:00 | |
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U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight
Gary Gensler wants 33 more people in the enforcement division of the U. S. Securities and Exchange Commission (SEC) to deal with "new and emerging issues," according to the regulator's annual budget pitch. дальше »
2024-3-22 17:41 | |
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Crypto In The Spotlight: Estonia Greenlights Regulation Bill
Estonia, a nation long known for its embrace of digital innovation, is revamping its cryptocurrency regulations to create a more robust and transparent market. The Estonian government recently approved a bill that will significantly increase oversight of cryptocurrency service providers, bringing them under the stricter purview of the Financial Supervision Authority (FSA). This shift marks […] дальше »
2024-3-22 11:43 | |
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Lawmakers debate CFPB oversight of payment apps and crypto
Lawmakers discussed the Consumer Financial Protection Bureau's proposal to potentially bring payment applications, including those involving crypto, under its oversight. дальше »
2024-3-14 23:24 | |
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Biden’s 2025 budget targets crypto tax loopholes, expands digital asset oversight
The Biden administration released its proposed budget for 2025 on March 11, which includes provisions to implement a series of regulatory measures targeting digital assets. The proposed rules are expected to generate nearly $10 billion in additional tax revenue by 2025. дальше »
2024-3-12 01:28 | |
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Coinbase Users in Fear as Bitcoin Nears All-Time High
Coinbase encounters another setback with two significant outages in a week as Bitcoin nears record highs, causing concern among its users. This has led to increased oversight from the New York State Department of Financial Services, highlighting the volatility and growing pains of the cryptocurrency market. дальше »
2024-3-5 10:43 | |
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Another US Bank Plummets as Bitcoin Continues To Gain Ground
Uncover the complexities behind the collapse of Signature Bank and its link to ineffective oversight, while mainstream media blames crypto amid Bitcoin's near-record highs. The post Another US Bank Plummets as Bitcoin Continues To Gain Ground appeared first on BeInCrypto. дальше »
2024-3-1 05:25 | |
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