Oversight - Свежие новости [ Фото в новостях ] | |
United States edges closer to anti-crypto law as banks and senators side against cryptocurrencies
On December 6th, the United States Congress held its 2023 ‘Annual Oversight of Wall Street Firms’ hearing in Washington D.C. At it, senators heard from the biggest names in American banking: JPMorgan CEO Jamie Dimon, Citigroup CEO Jane Fraser, Bank of America CEO Brian Thomas Moynihan, Wells Fargo president Charles Scharf, BNY Mellon CEO Robin […] дальше »
2023-12-8 15:01 | |
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New UK Alert: Crypto Investors Receive Compelling Warning From Regulator
The UK’s HM Revenue and Customs (HMRC) has introduced a new system for taxpayers to “voluntarily” disclose any unpaid tax on various digital assets. The European country has been implementing a strategy to increase its oversight of the nascent asset class. дальше »
2023-11-30 07:00 | |
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Israel Intensifies Scrutiny Of TRON Transactions Amid Ongoing Militant Financing Battle
A report from news outlet Reuters indicates increasing oversight by Israeli authorities on transactions on TRON. The report comes amid backlash from the crypto community due to mainstream media outlets trying to link crypto to illegal activity. дальше »
2023-11-28 21:00 | |
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Richard Teng takes the helm at Binance promising a shift away from outlawed behaviour
The new head of cryptocurrency exchange Binance, Richard Teng, must find a way to ensure that the world’s largest cryptocurrency exchange can remain competitive as it navigates both crippling financial sanctions and US government oversight. According to Fortune, the new… дальше »
2023-11-27 16:24 | |
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Binance CEO Pleads Guilty To Criminal Charges, Faces 10 Years In Jail – Details
Binance, the world’s biggest cryptocurrency exchange, and billionaire Changpeng Zhao, have jointly confessed guilt in response to government accusations, representing a significant milestone in the effort to establish regulatory oversight in the frequently volatile cryptocurrency sector. дальше »
2023-11-22 09:40 | |
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Who is Mira Murati, OpenAI’s interim CEO?
OpenAI’s new interim CEO is considered a “product person” who supports regulatory oversight of artificial intelligence.
дальше »2023-11-20 23:29 | |
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Why SEC Is Becoming Irrelevant: Europe Eyes Independent Crypto Oversight
Ripple's Chief Legal Officer, Stuart Alderoty, criticizes the US SEC and says it has become irrelevant internationally, while Europe plans its own version of the SEC. The post Why SEC Is Becoming Irrelevant: Europe Eyes Independent Crypto Oversight appeared first on BeInCrypto. дальше »
2023-11-18 20:00 | |
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Global securities regulators push for worldwide digital asset oversight with 18 new policy recommendations
The International Organization of Securities Commissions (IOSCO) has released the final report of its 18 policy recommendations for digital assets designed to bring uniformity and robust oversight. дальше »
2023-11-17 15:00 | |
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Biden Administration Seeks Crypto Oversight Amid Hamas Concerns
Biden administration seeks new congressional powers to crack down on illicit crypto use by Hamas to fund war. дальше »
2023-11-8 02:43 | |
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GAO finds controversial SEC guidance is subject to congressional oversight
The SEC’s Staff Accounting Bulletin 121 has been the target of much criticism in the crypto community.
дальше »2023-11-1 00:29 | |
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How US Treasury’s Proposed Controls Could Impact Crypto Mixers
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities. In a move to intensify oversight of digital currency transactions, the agency unveiled a Notice of Proposed Rule Making (NPRM) over the weekend, singling out crypto transaction mixing as a […] дальше »
2023-10-23 19:00 | |
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FDIC Inspector General finds glaring gaps in its crypto oversight efforts
A new assessment by the Federal Deposit Insurance Corporation (FDIC)’s Office of Inspector General has brought to light substantial gaps and deficiencies in its ability to provide clarity to member banks on policies and procedures regarding crypto activities. дальше »
2023-10-19 01:30 | |
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Gary Gensler’s SEC threatened with forced compliance over alleged obstruction by House committee
SEC Chair Gary Gensler faces threats of compulsory process if the agency does not comply with oversight requests from the House Committee on Oversight and Accountability by Oct. 19, Chairman James Comer warned in a letter accusing the SEC of obstruction on Oct. дальше »
2023-10-13 09:57 | |
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House committee chairman threatens SEC chair with subpoena, but not over crypto
U.S. House Oversight and Accountability Committee Chair James Comer thinks Gensler is stonewalling him. Crypto supporters know the feeling. дальше »
2023-10-13 00:50 | |
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Why the CFTC Sued the Former CEO of Crypto Lender Voyager
The CFTC lawsuit against Stephen Ehrlich, ex-CEO of Voyager Digital, underscores increased regulatory oversight in the crypto industry, aiming to protect investors from misleading practices. The post Why the CFTC Sued the Former CEO of Crypto Lender Voyager appeared first on BeInCrypto. дальше »
2023-10-13 20:20 | |
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Exploring FCA’s new crypto promotion rules and their implications
With the FCA's new regulations, UK crypto firms face enhanced oversight, setting a potential global precedent for crypto marketing standards. Read how. дальше »
2023-10-12 22:07 | |
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Bitfinex parent company looking to buyback 15M shares at $1.7B valuation
Hong Kong’s iFinex Inc. , the parent company of cryptocurrency exchange Bitfinex, has proposed a $150 million share buyback, Bloomberg News reported Oct. 10. The move is seen as an effort to consolidate its private operations amidst increasing regulatory oversight in the cryptocurrency industry. дальше »
2023-10-11 05:00 | |
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Japan and Singapore lead Asia's crypto race as South Korea lags
While Japan's restrictive crypto regulations have started to ease, South Korea is contemplating stricter oversight. Crypto-related companies have been drawn to Japan's more welcoming regulatoryThe post Japan and Singapore lead Asia's crypto race as South Korea lags appeared first on AMBCrypto. дальше »
2023-10-4 17:00 | |
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Norwegian Gambling Authority steps up oversight of online casinos
Norway’s online casino market faces increased scrutiny Lotteritilsynet oversees banks to enforce a ban on transactions with illegal online casinos in Norway. EGBA urges Norway to adopt a licensing model for online gambling, citing the need for diversity and player safety. дальше »
2023-10-4 14:50 | |
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US lawmakers call on SEC chair to approve spot Bitcoin ETFs ‘immediately’
The members of the House Financial Services Committee are expected to question Gary Gensler during a Sept. 27 hearing on SEC oversight. дальше »
2023-9-27 23:25 | |
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Binance's legal battle with SEC: Recent moves and market reactions
Binance claimed that the SEC's moves on digital assets were an oversight. BNB dipped for the second consecutive day to trade around $210. Binance [BNB] recently challenged the Securities andThe post Binance's legal battle with SEC: Recent moves and market reactions appeared first on AMBCrypto. дальше »
2023-9-22 21:30 | |
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XRP and Dogecoin Snubbed by New York Regulator: Details
The New York Department of Financial Services (DFS) has ratcheted up its oversight on the cryptocurrency market, removing several popular digital tokens like Ripple-linked XRP and Dogecoin from its approved "greenlist" дальше »
2023-9-19 11:37 | |
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AI and Tech Big Shots Weigh Artificial Intelligence Risks & Regulations on Capitol Hill
Tech leaders, including Elon Musk, and AI experts recently met in a Senate hearing to discuss the risks and regulations of AI, agreeing on the need for federal oversight but differing on specifics. дальше »
2023-9-14 10:15 | |
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U.S. SEC Charges Animated Series ‘Stoner Cats’ Over NFT Sales
SEC charges 'Stoner Cats' for unregistered NFT offerings, highlighting regulatory oversight in the digital asset realm. The star-studded series faces legal repercussions. The post U.S. SEC Charges Animated Series ‘Stoner Cats’ Over NFT Sales appeared first on NFT News Today. дальше »
2023-9-14 04:18 | |
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Gary Gensler confirms SEC’s use of AI for financial surveillance
The chair’s comments came in response to a query from Sen. Catherine Cortez Masto during a Senate oversight hearing.
дальше »2023-9-13 23:00 | |
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Rep. Tom Emmer sponsors amendment to limit SEC’s crypto oversight
Emmer intends to introduce an appropriations amendment that will limit the SEC’s utilization of funds for digital asset enforcement until comprehensive rules and regulations are implemented. дальше »
2023-9-10 09:29 | |
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Fed watchdog Michael Barr calls stablecoins risk for economy
Federal Reserve’s Michael Barr highlights the risks of unregulated stablecoins, emphasizing the need for robust federal oversight in the evolving digital currency landscape. Michael Barr, the Federal Reserve’s leading authority on banking oversight, has voiced robust concerns regarding stablecoins operating… дальше »
2023-9-8 20:00 | |
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DeFi Oversight: Should Regulators Zoom In On Developers? Top Securities Says Yes
According to Bloomberg, decentralized finance (DeFi) projects operate through automated contracts and are usually helmed by collective entities rather than single individuals. This collaborative nature of governance has often posed challenges for regulators. дальше »
2023-9-8 02:30 | |
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Binance halts SEPA payouts, drives FUD around BNB
Binance admitted to restricting withdrawals and deposits, but later said it was an oversight. BNB's value decreased amid speculation around a possible FTX-FTT repeat. Concerns around the finThe post Binance halts SEPA payouts, drives FUD around BNB appeared first on AMBCrypto. дальше »
2023-8-22 12:00 | |
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China’s New Metaverse Proposals: Echoes of the Social Credit System
China's metaverse proposals emphasize both user surveillance and tech prowess, highlighting a future of advanced digital integration and oversight. The post China’s New Metaverse Proposals: Echoes of the Social Credit System appeared first on NFT News Today. дальше »
2023-8-21 12:41 | |
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Former SEC Official Believes Likelihood of A Bitcoin Spot ETF Approval Is ‘Slim and None’
Former SEC official, John Reed Stark, has expressed skepticism about the approval of a Bitcoin ETF due to a lack of regulations and oversight in the cryptocurrency sector. The post Former SEC Official Believes Likelihood of A Bitcoin Spot ETF Approval Is ‘Slim and None’ appeared first on BeInCrypto. дальше »
2023-8-21 02:42 | |
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Coinbase, Tarred as an Illicit Exchange by the SEC, Quietly Got Regulated Elsewhere in the U.S.
As Coinbase Inc. (COIN) scraps with the U.S. Securities and Exchange Commission (SEC) on its right to exist as an exchange, the company has achieved an unprecedented milestone in U.S. oversight by winning approval to handle customers’ buying and selling of crypto futures. дальше »
2023-8-17 18:20 | |
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Rep. Maxine Waters criticizes PayPal’s stablecoin, demands regulation on par with financial institutions
Democratic U. S. Congresswoman and House Financial Services Committee Ranking Member Maxine Waters criticized PayPal’s stablecoin on Aug. 9. Waters said in a statement: “I am deeply concerned that PayPal has chosen to launch its own stablecoin while there is still no Federal framework for regulation, oversight, and enforcement of these assets. дальше »
2023-8-10 04:00 | |
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This New Program Allows US Fed To Track Activities Of Banks Offering Crypto Services
The US Federal Reserve Board is increasing its oversight of banks and all of their activities involving crypto. This has led to the creation of a new program that would allow for increased monitoring from the Fed over these banks. дальше »
2023-8-9 13:00 | |
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Coinbase Moves to Dismiss SEC Lawsuit, Alleging Crypto Falls Out of Regulator's Oversight
Coinbase filed for judgement in its ongoing case against the U.S. Securities and Exchange Commission, alleging the regulator is stepping well outside its jurisdiction in suing the crypto exchange. дальше »
2023-8-4 15:07 | |
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XRP Army Outraged Over New Hinman Docs, Role Of Ethereum’s Joe Lubin
Empower Oversight, a watchdog group, has released a new batch of documents obtained through a Freedom of Information Act (FOIA) request yesterday, sparking outrage in the XRP community. The documents reveal a deeper involvement of Ethereum co-founder Joseph Lubin and his company, Consensys, in the controversial June 14, 2018, cryptocurrency speech by former SEC Director […] дальше »
2023-8-4 11:30 | |
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Australia ASIC sues eToro alleging lax oversight of crypto derivatives, causing consumer losses
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the online trading platform eToro for allegedly violating financial regulations related to cryptocurrency derivative products, leading to two-thirds of CFD traders reportedly losing funds. дальше »
2023-8-3 11:05 | |
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Don’t Pop the Champagne on U.S. Crypto Bills – Progress in Congress Has Been Costly
The crypto industry has never made it this far in its quest for a new system of U.S. oversight for digital assets, but the recent flurry of legislative progress may still be too contentious for it to become law. дальше »
2023-8-2 21:47 | |
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SEC Chief Unleashes Fury On Crypto Industry, Says It’s ‘Rife With Fraud’
Gary Gensler, the chairman of the US Securities and Exchange Commission, continues to express deep concerns about the cryptocurrency sector and its lack of regulatory oversight. In an interview, Gensler once again criticized cryptocurrencies’ decentralized nature, making it a headache of sorts for the SEC to enforce regulations and protect investors effectively. Gensler’s primary message […] дальше »
2023-7-29 13:34 | |
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