Результатов: 1683

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


CFTC Names New Enforcement Leader, Chair Promises End To Crypto Crackdown Era

The US Commodity Futures Trading Commission announced Monday that former federal prosecutor David Miller will serve as the agency’s new Director of Enforcement, a key role for crypto regulation.  Key CFTC Appointment According to Reuters, Miller previously worked in the securities and commodities fraud task force at the US Attorney’s Office in Manhattan, where he […] дальше »

2026-3-3 11:00


SEC Updates the Agenda and Panel Members for the Cryptocurrency Roundtable on April 11

Key Takeaways: The Securities and Exchange Commission will hold a second roundtable on cryptocurrency regulation on April 11. The Crypto Task Force, led by SEC Commissioner Hester Peirce, aims to The post SEC Updates the Agenda and Panel Members for the Cryptocurrency Roundtable on April 11 appeared first on CryptoNinjas. дальше »

2025-4-9 19:45


SEC обсуждает с Wintermute реформу регулирования крипторынка

Регулятор идет на диалог 28 марта SEC провела встречу с представителями Wintermute Trading и юридической фирмы Morrison Cohen. Темой стало улучшение правил для криптоактивов в США. Встреча прошла в рамках инициативы Crypto Task Force, возглавляемой комиссаром Хестер Пирс. дальше »

2025-4-1 20:29