Новости о Regulatory Risks [ Фото новости ] [ Свежие новости ] | |
Crypto, AI And Regulatory Alarms: EU Financial Watchdog Warnings Unveiled
Artificial intelligence and crypto take center stage in the European Securities and Markets Authority’s (ESMA) second Trends, Risks, and Vulnerabilities (TRV) Report of 2023. ESMA’s report highlights the ever-evolving landscape of cryptocurrencies and artificial intelligence while sounding the alarm about associated risks and the urgent need for regulatory measures. A primary concern illuminated by ESMA […] дальше »
2023-9-1 14:30 | |
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Australian Regulator Takes Hyper-Vigilant Stance on ‘Digitally Enabled Misconduct’
The Australian Securities and Investment Commission (ASIC) has identified crypto as a top regulatory concern, planning to implement measures to tackle crypto scams and educate the public about crypto risks. дальше »
2023-8-29 01:47 | |
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State Bank of Pakistan acknowledges XRP's potential. Details inside...
The State Bank of Pakistan reflects on the evolving regulatory attitudes toward cryptocurrency integration. While embracing innovation, the SBP maintains vigilance over potential risks tied to The post State Bank of Pakistan acknowledges XRP's potential. дальше »
2023-8-24 19:00 | |
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SoFi’s сrypto business in jeopardy amid US regulatory concerns
Fintech firm SoFi declared it may be “forced to cease trading in certain types of assets” amid the US regulatory hurdle. In a recent filing with the United States Securities and Exchange Commission (SEC), SoFi outlined several regulatory risks related… дальше »
2023-8-16 12:15 | |
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Crypto Marketers Slam Google Analytics 4 While EU Watchdog Warns of Risks
Google Analytics 4 faces criticism from crypto marketers for its usability, while Sweden's IMY warns of surveillance risks. Businesses grapple with balancing data-driven decisions and regulatory compliance. дальше »
2023-7-6 00:30 | |
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Stablecoins Are Not Stable: The Growing Threat
The stability of stablecoins is being questioned. Their inherent risks and the evolving regulatory landscape necessitate caution for investors and users. The post Stablecoins Are Not Stable: The Growing Threat appeared first on BeInCrypto. дальше »
2023-7-1 21:00 | |
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Federal Reserve governor warns of regulatory gaps for digital assets
Michelle Bowman, a governor of the Federal Reserve System, has raised concerns about the potential risks financial institutions face due to uncertainty surrounding digital assets and the impact of rising interest rates. дальше »
2023-6-26 14:32 | |
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Bitcoin Supply on Exchanges Slides to Three-Year Low
Supply is likely dropping as traders and investors increasingly choose to self custody bitcoin holdings amid regulatory and exchange risks. дальше »
2023-6-15 13:33 | |
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We Need Regulatory Clarity to Keep Crypto Exchanges Onshore and DeFi Permissionless
The lack of clear crypto regulation risks sending companies overseas. Congress must bring regulatory clarity to crypto market structure, defining the bounds and appropriate legal treatment of crypto securities, commodities, and exchanges, say Jack Solowey and Jennifer J. Schulp. дальше »
2023-5-11 17:47 | |
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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 Advocates Seek Answers Over Regulatory Action Amid Bank Closures
Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance. дальше »
2023-4-17 17:27 | |
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Editorial: It Sure Looks Like the U.S. Is Trying to Kill Crypto
Sometimes they really are out to get you. The government’s regulatory attack on crypto is an abuse of power that risks sending a vital industry overseas, to no gain for consumer protections. дальше »
2023-3-31 17:46 | |
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CoinDesk Editorial: It Sure Looks Like the U.S. Is Trying to Kill Crypto
Sometimes they really are out to get you. The government’s regulatory attack on crypto is an abuse of power that risks sending a vital industry overseas, to no gain for consumer protections. дальше »
2023-3-30 17:46 | |
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US Federal Regulators Issues Joint Statement on Risks Related to Crypto Assets to Banking Organizations
Coinspeaker US Federal Regulators Issues Joint Statement on Risks Related to Crypto Assets to Banking Organizations The joint warning statement by United States regulatory agencies is in line with Biden’s directive on the healthy adoption of blockchain technology and digital assets. дальше »
2023-1-4 14:46 | |
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What Do We Know About Morocco’s Crypto Regulatory Framework?
Morocco drafted a crypto law allegedly directed at safeguarding crypto investors from the risks of the nascent industry. This will be Morocco’s first cryptocurrency bill, which will be introduced in the coming days. дальше »
2023-1-4 21:00 | |
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IMF: the African crypto market needs regulation as it keeps growing
The International Monetary Fund (IMF) has noted that the rapid emergence and evolution of cryptocurrencies in Africa has highlighted the need for more effective regulatory efforts. Delays in adoption The recent collapse of the FTX cryptocurrency exchange highlighted the risks… дальше »
2022-11-23 02:15 | |
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Binance Custody Partners TRM Labs to Bolster Regulatory Compliance
Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and… дальше »
2022-10-20 23:00 | |
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NEXO risks 50% drop due to regulatory pressure and investor concerns
Analysts fear NEXO price could come under pressure if regulatory action in the United States begins to intensify.
дальше »2022-9-30 19:41 | |
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Regulatory Oversight Will Create More Awareness Of Crypto-related Risks, Says Fed Vice-Chair For Supervision
Michel S. Barr, the Fed Vice Chair for Supervision, says that the regulation and oversight of stablecoins and other private money, if unregulated, could pose financial stability risks to the US economy. дальше »
2022-9-16 17:52 | |
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Call For Evidence: UK Treasury Seeks Public’s View On Crypto Risks & Opportunities
Crypto adoption is growing at a rapid rate, and the UK does not wish to be perceived as backward with regard to keeping up with global regulatory trends. This is especially evident in the UK Treasury’s recent Inquiry into the crypto asset industry. дальше »
2022-7-15 23:13 | |
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Stablecoins highlight 'structural fragilities' of crypto — Federal Reserve
“Stablecoins that are not backed by safe and sufficiently liquid assets and are not subject to appropriate regulatory standards create risks to investors," said the Fed report. дальше »
2022-6-18 00:15 | |
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Experts Warn Australia Risks Falling Behind In Global Crypto Adoption Race
Key Takeaways Australian crypto market leaders urge the country to embrace crypto adoption. The call is coming after the UK’s recent unveiling of crypto adoption plans. Australia has been progressing towards greater regulatory clarity for crypto. дальше »
2022-4-27 01:10 | |
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Law Decoded: Crypto risks, imaginary and real, and creative ways of addressing them, April 4–11
The Treasury admits there’s not much crypto-aided sanctions evasion going on, stablecoins attract regulatory attention, and a fourth futures-based BTC ETF secures approval. дальше »
2022-4-12 21:18 | |
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Treasury Secretary hints at regulatory framework to address potential risks in digital asset markets
"Digital asset exchanges and other digital native intermediaries — they should be subject to appropriate forms of oversight,” said Janet Yellen. дальше »
2022-4-8 19:45 | |
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US crypto regulations should be ‘tech neutral,’ says Janet Yellen
The United States Treasury secretary Janet Yellen highlighted the need for new cryptocurrency-focused regulatory frameworks “designed to support responsible innovation while managing risks” in her remarks during an April 7 speech at American University. дальше »
2022-4-7 18:00 | |
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U.S. crypto regulations should be ‘tech neutral,’ says Janet Yellen
The United States Treasury secretary Janet Yellen highlighted the need for new cryptocurrency-focused regulatory frameworks “designed to support responsible innovation while managing risks” in her remarks during an April 7 speech at American University. дальше »
2022-4-8 18:00 | |
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Top American Regulator Puts Crypto At Top Of 2022 Priority List After Evaluating Risks
The FDIC plans to make cryptocurrency a top priority in 2022. The body is calling for a regulatory framework guiding crypto interaction with traditional finance. Regulations are imminent for the nascent market in 2022. дальше »
2022-2-14 19:34 | |
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IMF fears spillovers between crypto and equity markets, questions the “light touch” regulatory approach
The International Monetary Fund (IMF), recently warned about a growing connection between crypto and equity markets that pose risks to financial stability. The post IMF fears spillovers between crypto and equity markets, questions the “light touch” regulatory approach appeared first on CryptoSlate. дальше »
2022-1-12 19:00 | |
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IMF Warns of DeFi and Stablecoin Risks, Biden Administration Taking ‘Aggressive’ Approach to Crypto
A senior White House official says the administration ensures a “smart and effective regulatory system” for crypto. Meanwhile, for the IMF, because DeFi is one of the main drivers of the rapid growth of stablecoins, it “warrants close attention. дальше »
2021-10-13 16:40 | |
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FCA Seeks to Regulate Crypto Asset Promotion to Mitigate Risks to Investors
The UK Financial Conduct Authority (FCA) is looking to regulate the promotion of cryptocurrency assets which could cause harm to inexperienced investors. FCA Worried About Celebrity Promotion of Crypto Tokens According to Reuters on Monday (September 6, 2021), the FCA chairman Charles Randell believed that regulators should be able to establish regulatory policies that wouldRead More дальше »
2021-9-7 23:00 | |
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US Senator Warren Presses SEC to Use ‘Full Authority’ to Regulate Cryptocurrency Trading
U. S. Senator Elizabeth Warren has warned of the growing risks of cryptocurrency trading. She recently called on the U. S. Securities and Exchange Commission (SEC) to “use its full authority to address these risks,” adding that “Congress must also step up to close these regulatory gaps. дальше »
2021-7-8 18:00 | |
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Fitch Rating Agency: El Salvador’s Bitcoin Adoption Increases Banks’ Regulatory, Financial & Operational Risks
While El Salvador is all set to officially make Bitcoin a legal tender on Sept. 7 and preparing to airdrop $30 in BTC to its every adult citizen, rating agency Fitch says this step means banks face higher risks, including violating rules against money laundering and terrorism financing. дальше »
2021-6-28 04:08 | |
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