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German Watchdog Exec Predicts More Crypto Crashes, Calls for Regulations
Rupert Schaefer, an executive at Germany's Federal Financial Supervisory Authority, has stressed the need for crypto regulations, following the collapse of crypto exchange FTX. The post German Watchdog Exec Predicts More Crypto Crashes, Calls for Regulations appeared first on BeInCrypto. дальше »
2023-9-20 04:39 | |
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US court denies SEC request to look into Binance US
A US District Judge has rejected SEC’s request for an inspection of Binance US documents. Binance US stood firm on its stance calling the regulatory watchdog’s request “overboard”. дальше »
2023-9-19 07:41 | |
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New York Financial Watchdog Pushes for Transparent Crypto Listing and Delisting
The New York State Department of Financial Services (NYDFS) proposed guidelines for transparent cryptocurrency listing and delisting to protect investors and seeks public opinion until October 20. дальше »
2023-9-19 18:15 | |
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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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Taiwan Crypto Watchdog to Issue 10 Guiding Principles for Virtual Assets in September: Report
The East Asian country plans on setting out that crypto businesses should keep customers payments separate from their own tokens and that unregistered overseas firms should not solicit business in the country. дальше »
2023-9-9 14:32 | |
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CFTC Commissioner Pitches Pilot Program for U.S. Crypto Regulation
The U.S. watchdog for derivatives markets should create a limited pilot program for regulating cryptocurrencies, said Caroline Pham, one of the members of the Commodity Futures Trading Commission (CFTC). дальше »
2023-9-8 20:45 | |
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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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The Real Reasons the Grayscale Bitcoin ETF Decision Matters
The U.S. Court of Appeals, in rebuking the securities watchdog, shows that Gary Gensler won’t get the last word on crypto. дальше »
2023-8-30 21:43 | |
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Australian regulator ASIC to ramp up focus on digital scam
ASIC, Australia’s financial watchdog, has announced a new four-year plan prioritizing consumer protection against digital scams, including cryptocurrency-related frauds. ASIC, the Australian Securities and Investments Commission, has unveiled a new four-year strategy aimed at shielding consumers and businesses from digital… дальше »
2023-8-30 18:31 | |
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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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SEC Rules Are Preventing Major Banks From Offering Crypto Custody Services – Here’s How
The market capitalization of the virtual currency industry has surpassed the $1 trillion mark. Still, leading U. S. banks are barred from getting any skin in the game by the country’s securities watchdog. дальше »
2023-8-3 20:02 | |
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German Data Watchdog Investigates Worldcoin Amid Ongoing Issues
Sam Altman’s brainchild, Worldcoin (WLD), is facing scrutiny as the Bavarian state regulator in Germany has been actively investigating the project for a full year. According to Michael Will, the President of the Bavarian State Office for Data Protection Supervision, the regulator has expressed apprehensions regarding WLD’s ambition to handle “sensitive data on a very […] дальше »
2023-8-2 23:00 | |
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Germany’s Data Watchdog Investigates Worldcoin’s Biometric Data Collection
Michael Will, the president of the Bavarian State Office for Data Protection Supervision, expressed apprehension regarding the large-scale processing of sensitive data. Will told the paper that such processing could pose significant risks, particularly when dealing with highly-sensitive biometric data. дальше »
2023-8-1 12:00 | |
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German privacy watchdog has been investigating Worldcoin since November 2022
One of Germany’s top privacy regulators began investigating Worldcoin’s data collection practices in November 2022, and the probe is still ongoing, Reuters reported on July 31. The Bavarian State Office for Data Protection Supervision President Michael Will told the newswire that the regulator had concerns over the project’s aim to process “sensitive data at a […] The post German privacy watchdog has been investigating Worldcoin since November 2022 appeared first on CryptoSlate. дальше »
2023-8-1 02:00 | |
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French authorities launch probe into Worldcoin over data collection practices
French privacy regulator CNIL has initiated a probe into Worldcoin over concerns that its data collection and storage practices may not be entirely legal, Reuters reported on July 28. The watchdog is collaborating with its German counterpart as the latter directly oversees the project as its primary European regulator. дальше »
2023-7-29 06:00 | |
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SEC commissioner Hester Peirce calls watchdog’s public accounting warning into question
The United States Securities and Exchange Commission’s (SEC) Commissioner Hester Peirce questioned why the regulator wants to discourage good-faith efforts to provide more transparency for the cryptocurrency industry in a July 27 tweet. дальше »
2023-7-29 02:00 | |
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German regulator raised concerns about Binance CEO prior to license application withdrawal: Report
BaFin reportedly advised Binance that CEO Changpeng Zhao wouldn’t pass a “fit and proper” test as part of the financial watchdog’s licensing regime. дальше »
2023-7-30 23:30 | |
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French Privacy Agency Raises Concerns Over Worldcoin’s Biometric Data Collection
The French privacy watchdog, CNIL, has launched a probe into Worldcoin's biometric data collection, questioning its legality and storage conditions. Worldcoin, a project of OpenAI, conducting iris scans worldwide. дальше »
2023-7-28 20:14 | |
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France’s privacy watchdog questions Worldcoin’s data collection
France’s privacy watchdog reportedly questions Worldcoin’s biometric data collection. Worldcoin, created by OpenAI CEO Sam Altman, launched on Monday. Users have to scan their irises to get a World ID and crypto token WLD. дальше »
2023-7-29 17:43 | |
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UK Data Regulator Probes Worldcoin After British Citizens Sign Up
The UK's data watchdog said it will investigate Worldcoin after the WLD airdrop yesterday. The post UK Data Regulator Probes Worldcoin After British Citizens Sign Up appeared first on BeInCrypto. дальше »
2023-7-25 16:30 | |
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US GAO says lack of interagency cooperation needs to be addressed in crypto regulation
In a report requested by Rep. Maxine Waters, the country’s top watchdog is carefully neutral but dissatisfied with agencies’ abilities to work together. дальше »
2023-7-25 22:35 | |
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UK financial watchdog announces launch of permanent Digital Sandbox in August
According to the FCA, the sandbox will be open to businesses, startups and data providers, including those involved in banking, investment, lending and payments. дальше »
2023-7-21 19:00 | |
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UK Regulatory Authority Declares Crypto Memes as Financial Advertisements
Proposed Regulations by UK Watchdog: Crypto Memes Could Lead to Criminal Charges and Disclaimers for Firms and Influencers The Financial Conduct Authority (FCA) in the United Kingdom has put forth a proposal that could potentially result in imprisonment for up to two years for individuals found in violation of financial promotion rules concerning crypto memes. дальше »
2023-7-19 14:11 | |
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UK Watchdog Takes Aim at Social Media Crypto Promotions Including Memes
The FCA noted a growing popularity of cryptocurrencies and investment products being marketed online. A new proposal aims to modernize existing guidelines for financial promotions. The social media rules are aimed at platforms like YouTube, Instagram, Threads, Discord, and Twitter. дальше »
2023-7-18 12:37 | |
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Mike Novogratz Says Spot Bitcoin ETFs Will Slingshot BTC’s Price Upwards As Institutional Demand Grows
The outspoken CEO of Galaxy Digital, Mike Novogratz, believes that the recent spate of applications for spot bitcoin exchange-traded funds (ETF) from high-profile asset managers if approved, would represent a “seal of approval” for crypto from the U.S. government and its top securities watchdog. дальше »
2023-7-14 15:25 | |
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EU’s Financial Watchdog Publishes Proactive Stablecoin Standards
Staying one step ahead of regulatory mandates, the European Banking Authority (EBA), the financial regulator of the European Union, has requested that stablecoin issuers adopt proposed guiding principles concerning risk... дальше »
2023-7-12 16:39 | |
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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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This DeFi Protocol Was Forced to Halt Operations by the US Watchdog
Barnbridge DAO announces it will cease a number of key operations due to an SEC investigation. The post This DeFi Protocol Was Forced to Halt Operations by the US Watchdog appeared first on BeInCrypto. дальше »
2023-7-8 21:30 | |
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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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UK financial watchdog reminds crypto firms of October deadline for marketing compliance
Companies operating in the U.K. will have only “four routes to lawfully communicate cryptoasset promotions” in order to be in compliance with the FCA’s regime. дальше »
2023-7-5 18:26 | |
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Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
The global anti-money laundering watchdog FATF said North Korea is using digital assets to fund weapons of mass destruction дальше »
2023-6-23 18:02 | |
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Canadian Watchdog Warns of Crypto Platforms Using Fictitious Regulatory Certifications
The CSA cautioned against misleading companies and revealed that some businesses falsely refer to themselves as "reliable and trustworthy online trading platforms" based on bogus certifications. дальше »
2023-6-21 12:59 | |
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EU consumer protection groups urge governments to investigate AI
A coalition of watchdog groups in the EU urged governments to assess the risks and vulnerabilities consumers are subjected to due to generative AI. дальше »
2023-6-20 17:18 | |
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