Oversight - Свежие новости [ Фото в новостях ] | |
US Accountability Office says regulators need ‘coordination mechanism’ to tackle crypto oversight
The U. S. Accountability Office (GAO) believes significant regulatory gaps in the crypto industry — specifically related to spot cryptocurrency markets and stablecoins — need to be addressed via a government-wide approach before they become a risk to financial stability. дальше »
2023-7-26 02:00 | |
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Crypto Oversight: G20 Recommends Regulating Digital Assets, Stablecoins
The G20 nations have witnessed a significant development in global regulation for cryptocurrencies. On Monday, the Financial Stability Board, an international body supported by the Bank for International Settlements and consisting of representatives from all G20 economies, unveiled a comprehensive regulatory framework, marking a noteworthy milestone in the regulation of cryptocurrencies worldwide. Although lacking formal […] дальше »
2023-7-18 16:20 | |
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Financial Stability Board releases framework for global crypto-asset regulation
The Financial Stability Board, an international body that monitors and makes recommendations about the global financial system, has finalized its global regulatory framework for crypto-asset activities and published several “high-level” recommendations for the regulation, supervision, and oversight of the crypto industry and markets. дальше »
2023-7-18 23:25 | |
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Bitcoin Not A Security, NYC Mayor Maintains, Following Disclosure Backlash
Bitcoin has become an integral part of New York City Mayor Eric Adams’ financial strategy, as he boldly embraced the cryptocurrency and positioned the city as a thriving hub for the industry. However, an unfortunate oversight occurred when Adams mistakenly failed to disclose a certain aspect of his involvement with Bitcoin, a misstep that stemmed […] дальше »
2023-7-15 12:53 | |
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US GAO Explores Blockchain for SBA Small Business Oversight
“Government Watchdog Identifies Blockchain’s Potential in Enhancing Oversight of SBA’s Small Business Programs” A recent report from the Government Accountability Office (GAO) sheds light on how blockchain technology can revolutionize the monitoring and management of Small Business Administration (SBA) programs. дальше »
2023-7-12 14:32 | |
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A Second Round of the Lummis-Gillibrand Crypto Bill Elevates CFTC, Defines DeFi
The U.S. Securities and Exchange Commission (SEC) would take a back seat in a crypto oversight bill being re-launched by Sens. Cynthia Lummis (R-Wyo.) and Kirsten Gillibrand (D-N.Y.), which would require that crypto exchanges be overseen by the Commodity Futures Trading Commission (CFTC) and all stablecoin issuers be regulated depository institutions. дальше »
2023-7-12 14:00 | |
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US GAO explores blockchain for SBA’s small business programs oversight
The Government Accountability Office highlighted blockchain’s ability to streamline and improve annual reporting, facilitate safe loans and monitor business development progress. дальше »
2023-7-12 11:01 | |
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Hong Kong regulator says oversight will strengthen crypto market
Leung Fung Yee, CEO of Hong Kong's SFC, supports regulating virtual asset service providers to promote crypto innovation and market trust дальше »
2023-6-25 13:41 | |
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US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried's arrest
The chair of a U.S. House oversight subcommittee said all of the documents the SEC had provided on Sam Bankman-Fried's charges and arrest had been publicly available at the time. дальше »
2023-6-22 17:36 | |
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Fed’s Powell on Crypto: Stablecoins are a Form of Money, Would be a Mistake to Leave Fed With Weak Role
In a recent testimony before the House Committee on Financial Services, Federal Reserve Chair Jerome Powell emphasized the importance of a robust federal role in the oversight and regulation of stablecoins. дальше »
2023-6-22 16:00 | |
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Federal reserve chair Powell emphasizes need for strong oversight of US stablecoins
Federal Reserve Chairman Jerome Powell reiterated the need of robust central-bank oversight in the ongoing development of stablecoin regulations by the House Financial Services Committee. дальше »
2023-6-22 00:59 | |
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Fed sees stablecoin as form of money, wants ‘robust’ role in its oversight, Powell says
The Federal Reserve chair gave his opinion on draft crypto legislation at the House Financial Services Committee’s semi-annual Fed policy hearing. дальше »
2023-6-22 21:15 | |
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Fed Chair Powell Says Central Bank Needs ‘Robust’ Role Overseeing U.S. Stablecoins
Federal Reserve Chairman Jerome Powell argued for the need for strong central-bank oversight in stablecoin regulations being crafted by lawmakers in the House Financial Services Committee. дальше »
2023-6-22 18:22 | |
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Hong Kong Regulator Nudges Lenders to Embrace Crypto Exchanges Amid Global Crackdown
Institutions like HSBC and Standard Chartered are reportedly under pressure to embrace crypto despite increased regulatory oversight globally. The move comes as Hong Kong seeks to establish itself as a global center for the cryptocurrency industry. дальше »
2023-6-15 13:00 | |
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Regulation vs. Innovation: Is There Any Balance?
In the rapidly evolving world of cryptocurrencies, a constant battle rages between the need for regulatory oversight and the desire to foster innovation. The recent lawsuits filed by the U.S. Securities and Exchange Commission (SEC) against BinanceUS and Coinbase have brought this tension to the forefront, igniting debates about the future of the industry. Regulator’s […] дальше »
2023-6-13 09:30 | |
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SEC Strikes: Seeks Temporary Restraining Order To Freeze Binance.US Assets
Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an emergency motion for a temporary restraining order against Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings, and Changpeng Zhao. дальше »
2023-6-7 00:05 | |
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Clearer Rules: CFTC Chair Voices Concerns Over SEC’s Crypto Regulation
The increased oversight by the US Securities and Exchange Commission (SEC) towards the crypto industry has prompted both the community and regulators to question the approach taken by the US watchdog. дальше »
2023-6-7 23:00 | |
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CFTC Moves To Reassess Risk Management – Could This Mean Big Changes For Crypto?
As the crypto industry continues to grow and mature, regulators are continuously taking steps to ensure that the industry is subject to appropriate oversight and regulation. The Commodity Futures Trading Commission (CFTC) has published an advanced notice of proposed rulemaking (ANPRM) seeking public comment on potential amendments to the Risk Management Program (RMP) requirements in […] дальше »
2023-6-3 23:00 | |
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U.S. House Republicans Push for Crypto Oversight With Bill to Make SEC Play Ball
Crypto exchanges would gain a path to registering with the U.S. Securities and Exchange Commission (SEC) and would be able to trade digital securities, commodities and stablecoins all in one place under a proposal from the Republican chairs of the two House of Representatives committees trying to hash out a bill. дальше »
2023-6-3 21:00 | |
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EBA emphasizes the need for crypto oversight
The European banking authority is pushing for an expansion of its guidelines on money laundering and terrorist financing risk factors to encompass "crypto-asset service providers." дальше »
2023-6-2 21:13 | |
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South Korea proposes real-time monitoring to freeze funds on Binance
South Korea proposes a real-time monitoring system to freeze funds on Binance and other major crypto exchanges. The move aims to enhance oversight and combat cryptocurrency-related crimes. дальше »
2023-5-30 13:53 | |
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Top Ripple Lawyer Slams SEC for Playing "Hide and Seek"
Ripple's top lawyer has publicly criticized the U.S. Securities and Exchange Commission (SEC), accusing it of wielding the judicial process as a weapon and likening Congressional oversight to a game of "hide and seek" дальше »
2023-5-13 21:01 | |
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Правозащитная группа Empower Oversight подала в суд на американского регулятора
Правозащитная организация Empower Oversight подала в суд на Комиссию по ценным бумагам и биржам США (SEC) за отказ прояснить правила для криптовалют. Это, по мнению общественников, нарушает Закон о свободе информации (FOIA). дальше »
2023-5-12 14:13 | |
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Binance is turning to the United Kingdom for regulatory oversight as the United States intensifies its crackdown on the crypto industry.
Amidst a challenging business environment in the United States due to increased regulatory actions against cryptocurrencies, Binance, the popular crypto exchange, is now seeking regulation in the United Kingdom, according to the company’s Chief Strategy Officer, Patrick Hillmann. дальше »
2023-5-12 18:39 | |
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As Democrats Blast Draft Stablecoin Bill, TMS Network (TMSN) Soars, Above BNB (BNB) and Solana (SOL) in Crypto Markets Upset
A bipartisan bill calling for stablecoin oversight has been kicked into touch by Democrats, claiming the bill does not go far enough. Tokens like Solana (SOL) and BNB (BNB) currently operate without any form of formalized regulations. дальше »
2023-5-11 08:41 | |
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Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States.
New York’s attorney general, Letitia James, unveiled a comprehensive bill on Friday aimed at putting an end to rampant fraud and dysfunction within the cryptocurrency industry. This move is expected to draw national attention to the multi-billion dollar crypto market, which has so far operated with minimal federal oversight, leading to significant financial losses for […] Сообщение Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States. появились сначала на Coinstelegram. дальше »
2023-5-7 19:30 | |
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New York introduces crypto bill to tighten rules, Attorney General weighs in
New York's attorney general announced a new bill, aiming to bring tighter rules to combat crypto fraud. The Crypto Regulation, Protection, Transparency and Oversight Act proposes one of the mThe post New York introduces crypto bill to tighten rules, Attorney General weighs in appeared first on AMBCrypto. дальше »
2023-5-6 16:30 | |
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Lawmakers throw weight behind New York’s CRPTO act
Several New York lawmakers have thrown their weight behind New York’s new Crypto Regulation, Protection, Transparency, and Oversight (CRPTO) Act. On May 5, New York Attorney General Letitia James revealed a proposed bill that would further extend the scope of regulatory authority over crypto firms. дальше »
2023-5-6 20:11 | |
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Is the SEC Targeting Crypto Trading With New Reporting Requirements?
The Securities and Exchange Commission (SEC) continues to regulate the crypto space with increased vigilance. Does the SEC's intensified regulatory oversight of cryptocurrency private funds properly address risks to investors? The post Is the SEC Targeting Crypto Trading With New Reporting Requirements? appeared first on BeInCrypto. дальше »
2023-5-4 17:06 | |
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Crypto-friendly Cross River Bank under fire from FDIC, details inside
New Jersey-based crypto-friendly Cross River Ban received a consent order from the FDIC seeking further oversight, even as the action isn't tied to its crypto activities. The bank is well knownThe post Crypto-friendly Cross River Bank under fire from FDIC, details inside appeared first on AMBCrypto. дальше »
2023-4-29 15:30 | |
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Crypto-linked Cross River Bank receives FDIC order
Cross River Bank has received a consent order from the FDIC demanding further oversight, according to a filing made public on April 28. Bank receives order for lending compliance The FDIC suggested in that filing that Cross River Bank engaged in “unsafe or unsound banking practices” related to fair lending laws and regulations. дальше »
2023-4-29 03:22 | |
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U.S. SEC Moves Toward DeFi Oversight as It Reopens Proposed Regulations
The U.S. Securities and Exchange Commission is considering reopening a rule proposal on how it oversees crypto platforms to more explicitly include decentralized finance (DeFi). Commissioners will vote on the language during an open meeting on Friday. дальше »
2023-4-14 17:00 | |
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Cryptos Brace for More Enforcement Actions as SEC Seeks $2B Funding to Tame ‘Misconduct’
Gary Gensler, the Securities and Exchange Commission (SEC) Chair, is pushing for additional funding to increase oversight, especially in the cryptocurrency sector. On Wednesday, Gensler told the House sub-committee on financial services that he supports President Joe Biden’s $2. дальше »
2023-4-1 00:51 | |
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Senators grill federal officials over lack of oversight into SVB, Signature Bank collapse
In a closely watched Senate hearing held on Mar 28, regarding the collapse of crypto-friendly banks Silicon Valley Bank (SVB) and Signature Bank, William Barr, a top official at the US Federal Reserve, acknowledged the potential benefits of testing for higher rates and expressed his plans to broaden the scope of future tests. дальше »
2023-3-29 23:39 | |
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US Treasury’s Financial Stability Oversight Council held unscheduled, closed meeting
Heads of all major U.S. financial regulatory agencies gathered by video to hear a presentation by New York Fed staff that concluded that the banking system “remains sound.” дальше »
2023-3-26 01:04 | |
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Banking turmoil pushes crypto to ‘no oversight,’ says Circle CEO
Crypto firms that have had the strongest position with United States regulation are now considered “unsafe,” Circle CEO Jeremy Allaire stated. дальше »
2023-3-24 16:40 | |
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US lawmakers reiterate concerns about ‘sham’ crypto firm audits to PCAOB
Two U.S. senators cited the collapse of FTX when writing to Public Company Accounting Oversight Board chair Erica Williams in January, but now suggest improper auditing could have affected three banks as well. дальше »
2023-3-23 22:35 | |
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