Oversight - Свежие новости [ Фото в новостях ] | |
UK Introduces Crypto Self-Assessment Section on Tax Return Forms
The UK is increasing its oversight concerning cryptocurrencies and matters of taxation, this time adding a separate category for digital assets in the tax forms. The changes by His Majesty’s Treasury – expected to be included in the tax period 2024-25 in the self-assessment tax forms – require that the amounts concerning crypto assets be […] дальше »
2023-3-20 22:25 | |
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PCAOB warns investors of PoR report's reliability in latest advisory
The Public Company Accounting Oversight Board recently issued an advisory for investors. The advisory warned investors about the reliability of PoR reports carried out by third parties for crThe post PCAOB warns investors of PoR report's reliability in latest advisory appeared first on AMBCrypto. дальше »
2023-3-9 20:00 | |
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US regulator warns investors on proof-of-reserves unreliability
The US Public Company Accounting Oversight Board (PCAOB) has released an investor advisory document for crypto users. The report claims that the proof-of-reserve (PoR) reports are “inherently limited,” and holders should “exercise caution” when using them as reassurance. According to… дальше »
2023-3-9 16:57 | |
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CFTC chair says ether and stablecoins are commodities
Rostin Behnam, the US Commodities Futures Trading Commission (CFTC) chairman, has reaffirmed his stance on ether (ETH) and stablecoins, making it clear that they qualify as securities. During a March 8 Senate Agriculture committee hearing on oversight of the CFTC, chairman… дальше »
2023-3-9 16:50 | |
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U.S. Banking Watchdog: You Can’t Trust Crypto Firms Until They Get Federal Oversight
As it stands, there’s no way for people to know which crypto firms they can rely on, said Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency (OCC), in a speech Monday. дальше »
2023-3-7 23:10 | |
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The Ethics of Crypto Fundraising in Conflict Zones
Delve into the dark, illegal use of crypto in the Ukraine-Russia conflict. Is now the time for increased regulation and oversight? The post The Ethics of Crypto Fundraising in Conflict Zones appeared first on BeInCrypto. дальше »
2023-2-28 01:02 | |
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Illinois Officials Pushing State Crypto Licensing to Emulate New York’s BitLicense
Illinois is trying to follow in New York’s crypto footsteps with a new oversight regime, according to David DeCarlo, Illinois’ first regulatory innovation officer, who is among the prominent advocates for the plan now being shepherded through the state legislature. дальше »
2023-2-27 17:00 | |
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Coinbase Supports SEC’s Proposed Crypto Custody Rules, But Not Everyone Is Happy
The U.S. Securities and Exchange Commission (SEC) has proposed introducing rules to address how investment advisers safeguard client crypto assets. According to a Wednesday statement, the SEC plans to ask Congress to broaden its oversight mandate under the current investment adviser custody rule beyond client funds and securities to include “any client assets”. This means […] дальше »
2023-2-18 23:47 | |
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SEC to tighten oversight over crypto investment advisors
The US financial watchdog has issued a notice entailing tighter scrutiny of crypto brokers and financial advisers giving crypto investment services this year. The United States Securities and Exchange Commission (SEC) has announced that the securities market will face new… дальше »
2023-2-8 15:41 | |
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Argentina: Upcoming crypto regulations will not focus on tokens, but...
The government of Argentina is considering a regulatory framework for crypto companies that will define oversight and jurisdiction. The country’s National Securities Commission is expected The post Argentina: Upcoming crypto regulations will not focus on tokens, but... appeared first on AMBCrypto. дальше »
2023-2-8 13:30 | |
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LBRY Judge Limits SEC Oversight of Secondary Crypto Markets, Ripple Could Benefit
A judge denies an SEC injunction to have oversight over secondary crypto markets. The post LBRY Judge Limits SEC Oversight of Secondary Crypto Markets, Ripple Could Benefit appeared first on BeInCrypto. дальше »
2023-2-1 20:00 | |
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Fed policy to align bank oversight could limit crypto activities by state banks
The new policy would align the allowable activities for insured and uninsured state banks and OCC-supervised national banks by making rules for state banks more restrictive. дальше »
2023-1-28 00:40 | |
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What Crypto Legislation Could Look Like for the US, UK and Europe
Several regulatory initiatives are underway to expand oversight of this nascent industry, the former head of fintech at the U.K. Financial Conduct Authority writes. дальше »
2023-1-26 17:27 | |
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“DAOs Are the Future, but Need More Oversight” LBank CMO Echoes Davos 2023
The World Economic Forum Annual Meeting kicked off earlier this Monday, January 16th. The number of crypto business participants at Davos this year saw a drop due to last year’s market slide. Nevertheless, the presence of the blockchain and crypto industry was still very much visible at the 4-day event. дальше »
2023-1-23 19:00 | |
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US House Republicans to Create Crypto Subcommittee for Oversight and Legislation
Coinspeaker US House Republicans to Create Crypto Subcommittee for Oversight and Legislation Representative French Hill (R-Ark), who led Republicans in the effort to test the successful ability of a CBDC, will head the new subcommittee of crypto assets, financial technology, and inclusion. дальше »
2023-1-13 14:14 | |
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Crypto.com Delists USDT for Canadians Following OSC Ban
Coinspeaker Crypto. com Delists USDT for Canadians Following OSC Ban In December, the Canadian Securities Administrators (CSA) announced strengthening its approach to oversight of crypto trading platforms by expanding existing requirements for platforms operating in Canada. дальше »
2023-1-11 13:01 | |
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US authorities to intensify scrutiny of crypto industry in 2023
The Securities and Exchange Commission, Financial Accounting Standards Board and Internal Revenue Service are working to tighten crypto regulations and expand industry oversight. дальше »
2023-1-6 23:15 | |
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Indonesia to launch crypto exchange in 2023, to be regulated as "financial instruments"
Indonesia plans to launch a crypto exchange in 2023. The country is shifting the regulatory oversight over crypto to the Financial Services Authority. 2023 will see key reforms in Indonesia'The post Indonesia to launch crypto exchange in 2023, to be regulated as "financial instruments" appeared first on AMBCrypto. дальше »
2023-1-5 17:15 | |
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Digital Assets Amongst Vulnerabilities Within The US Financial System – Report
The Financial Stability Oversight Council (FSOC) released its 2022 Annual Report following approval by its voting members on December 16, 2022. According to the report, digital assets were amongst the vulnerabilities identified within the United States (U. дальше »
2022-12-24 22:47 | |
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The SEC’s crypto crackdown is just getting started, says Gary Gensler
The SEC wants to increase its oversight of the cryptocurrency market following FTX’s collapse. Gensler wants crypto issuers and exchanges to comply with regulations in the US. Crypto experts continue to call for promotive regulation of the industry. дальше »
2022-12-23 13:55 | |
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All about Basel Committee’s oversight body and its latest on crypto regulations
The Basel Committee has called for bank regulation on crypto FTX's downfall has raised concerns for crypto regulation globally The Group of Governors and Heads of Supervision overseeing the The post All about Basel Committee’s oversight body and its latest on crypto regulations appeared first on AMBCrypto. дальше »
2022-12-20 02:30 | |
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US Financial Stability Oversight Council urges congressional action on crypto
According to the FSOC, issues at FTX had “precipitated price decreases in Bitcoin and other crypto-assets” but “had a limited impact on the broader U.S. financial system.” дальше »
2022-12-17 00:00 | |
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US Rings Crypto Warning Bell That Regulators Say Only Congress Can Silence
There are hazardous gaps in how crypto is overseen, according to U. S. Treasury Department officials briefing the Financial Stability Oversight Council (FSOC) – restating a view that’s long been adopted by U. дальше »
2022-12-17 19:45 | |
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Goldman Sachs Plans To Splash Millions Of Dollars Into Crypto Firms After FTX Implosion
Goldman Sachs plans to splash “tens of millions of dollars” on investments or buyouts in crypto firms after the FTX collapse hit last month and suppressed investor interest. The FTX collapse and subsequent contagion across major lending firms had elicited calls for more regulatory oversight on players, assuring big banks of the sector’s stability. In […] дальше »
2022-12-15 23:12 | |
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UK Regulator Is Firming Up Its Approach to Crypto Oversight
The Payment Systems Regulator will be looking at what happens if a crypto payment system goes wrong and the measures needed to protect consumers against fraud, Nick Davey, a Payment Specialist, told CoinDesk in an interview. дальше »
2022-12-8 18:11 | |
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Crypto firms prefer to be regulated by CFTC rather than SEC
Sam Bankman-Fried, the founder the recently failed FTX, lobbied for more digital asset regulations in February. Sam sought regulatory oversight by the CFTC instead of the SEC. This move is aimed at regulating crypto usage among firms and investors while… дальше »
2022-12-2 22:34 | |
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CFTC Chairman Suggests 'Pause' to Overhaul Senate Bill Following FTX Debacle
Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam said that while new legislation allowing his agency greater spot market oversight over crypto should move swiftly, lawmakers should also ensure there are no "gaps." дальше »
2022-12-2 22:21 | |
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CFTC chief says Bitcoin is the only commodity in the wake of FTX collapse
CFTC has faced a lot of scrutiny in the wake of FTX collapse due to its ties with the crypto exchange and SBF’s efforts to put the committee as the key oversight body for crypto. дальше »
2022-12-1 13:10 | |
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After Months at Arm’s Length, Sen. Brown Opens Door for Crypto Legislation
U.S. Sen. Sherrod Brown (D-Ohio), the chairman of the Senate Banking Committee, has widely been seen as the linchpin of legislation to set up oversight of the cryptocurrency industry. While his crypto suspicions have been clear in hearings, his plans for specific bills remained quiet until now. дальше »
2022-11-30 20:53 | |
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Sam Bankman-Fried says he is ‘deeply sorry’ for collapse in letter to FTX team
The former CEO describes his role in the exchange’s downfall as a failure in oversight, saying he should have been “more skeptical of large margin positions.” дальше »
2022-11-24 20:15 | |
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Health of FTX’s US Derivatives Arm Owed to Oversight, Says CFTC Chief Behnam
FTX’s U. S. derivatives-trading subsidiary – the former LedgerX – remains standing while other parts of Sam Bankman-Fried’s empire crumble, and that should be credited to its government oversight, said Rostin Behnam, chairman of the U. дальше »
2022-11-15 19:43 | |
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South Korean lawmakers seek tough punishments for crypto fraud
The National Assembly of South Korea is collaborating with the country’s Financial Services Commission on a bill that seeks to introduce greater oversight of crypto firms and introduce tough punishmThe post South Korean lawmakers seek tough punishments for crypto fraud appeared first on AMBCrypto. дальше »
2022-11-2 20:00 | |
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FDIC Chairman Says Regulators Should Oversight Over Stablecoin Issuers
The FDIC expressed his trust in stablecoins as a possible means of payment and urged regulators to better oversee the stablecoins. According to the chair, stablecoins hold characteristics that could bring issues such as money laundry to an end. дальше »
2022-10-21 19:00 | |
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Sam Bankman-Fried proposes standard for sanctions, licensing for DeFi protocols
FTX CEO Sam Bankman-Fried (SBF) said while the crypto industry needs to remain an open economy where peer-to-peer transfers and codes are free, regulatory oversight is crucial for sustainable innovation. дальше »
2022-10-20 15:00 | |
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Mark Steward Announces Plans to Step Down From FCA Next Year
In a press release on 18th October, The FCA announced the impending resignation of Mark Steward, the executive director of Enforcement and Market Oversight. According to the release, Mark will step down next year after working with FCA for seven… дальше »
2022-10-20 18:00 | |
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CFTC Commissioner to Pitch Retail Investor Definition to Get Set for Crypto
The Commodity Futures Trading Commission (CFTC) needs to redefine how it sets rules for retail investors now that the agency seems likely to take on oversight of spot crypto trading, said Commissioner Christy Goldsmith Romero. дальше »
2022-10-15 00:15 | |
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