Watchdog - Свежие новости [ Фото в новостях ] | |
U.S. Banking Watchdog Makes Case for Tokenization, Just Not on Public Blockchains
Self-styled crypto skeptic Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency (OCC), said tokenization of assets is a serious advance into the future of finance, but decentralized blockchains may be too problematic to handle that movement. дальше »
2023-6-17 18:54 | |
Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog
The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws. дальше »
2023-6-10 15:19 | |
Binance Nigeria Ordered to Halt 'Illegal' Operations by Securities Watchdog
A spokesperson for Binance, which faces a U.S. SEC allegations that include operating an unregistered exchange, said the Nigerian company is not affiliated with the firm. дальше »
2023-6-12 15:19 | |
EU Watchdog Cracks Down On Crypto Ads On Instagram, YouTube, TikTok, Twitter
The European Commission has received a complaint from the largest consumer rights group in Europe, accusing cryptocurrency marketers on popular social networks of engaging in a misleading promotion that poses a significant risk to consumers. дальше »
2023-6-8 13:40 | |
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 | |
Qatar Isn’t Doing Enough to Tackle Crypto Money Laundering, Says Watchdog
The Financial Action Task Force (FTAF) has reprimanded Qatar for its insufficient efforts in addressing money laundering and terrorist financing. The report highlights the lack of convictions and major inconsistencies in Qatar's response. дальше »
2023-6-4 19:03 | |
OpenAI in Trouble With Japanese Watchdog as Expert Investor Questions AI Rally
OpenAI has been warned by the Japanese privacy watchdog regarding the collection of sensitive data. While the founder of GQG Partners believes that AI will create some winners, but many more losers. дальше »
2023-6-3 19:30 | |
Japanese regulators warn OpenAI against collecting sensitive data
Japan’s Personal Information Protection Commission warned OpenAI against collecting sensitive information without people’s consent, Reuters reported on June 2. The privacy watchdog also asked OpenAI, the Microsoft-backed startup behind ChatGPT, to minimize the collection of sensitive data for machine learning. дальше »
2023-6-2 17:02 | |
EU watchdog does not deem crypto link to TradFi ‘significant’ to pose systemic risk yet
The European Systemic Risk Board (ESRB) said the crypto sector does not pose any systemic risks to the real economy for now as its current links to the traditional financial sector are not “significant. дальше »
2023-5-25 21:20 | |
EU watchdog warns about the risk of a bank run on stablecoins
The European Systemic Risk Board suggests more disclosures and monitoring to fight the risks of the crypto market.
дальше »2023-5-26 15:40 | |
FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'
The Financial Action Task Force has said it does "not require countries to indiscriminately ban virtual assets and virtual asset service providers," after Pakistan's Minister of State for Finance and Revenue said crypto cannot be legalized due to conditions set by the watchdog. дальше »
2023-5-24 11:12 | |
Global securities watchdog urges governments to regulate crypto like traditional financial assets
The International Organization of Securities Commissions (IOSCO) published a statement today contending that cryptocurrencies should be treated in the same way as traditional financial assets, such as stocks and bonds, as they are very similar in nature. дальше »
2023-5-23 20:50 | |
Come in and Register? These Firms Say They Found an SEC-Friendly Crypto Path
The beginnings of a fully compliant U.S. crypto infrastructure may be forming on the industry’s fringes as a watchdog backed by the Securities and Exchange Commission (SEC) quietly issues significant approvals for companies trying to stick to the securities rulebook. дальше »
2023-5-24 15:00 | |
International Securities Watchdog Lays Out Crypto Regulation Strategy
The International Organization of Securities Commissions (IOSCO) has introduced a global strategy in an attempt to regulate crypto assets, reported Reuters. The post International Securities Watchdog Lays Out Crypto Regulation Strategy appeared first on BeInCrypto. дальше »
2023-5-23 12:23 | |
Philippines’ SEC warns Gemini over unregistered derivatives exchange
The Philippines’ Securities and Exchange Commission (SEC) has warned residents against investing in Gemini’s recently launched derivatives products, as the exchange does not have the necessary license or authority to operate the business in the country. The Philippines financial watchdog,… дальше »
2023-5-23 12:06 | |
G-7 Must Take Charge in Ending 'Lawless' Crypto Space, FATF Chief Says
President of the global financial crimes watchdog, T. Raja Kumar, urged G-7 leaders to "effectively" implement FATF's crypto anti-money laundering norms ahead of their meeting this weekend. дальше »
2023-5-19 12:52 | |
SEC categorizes filecoin as security; Grayscale faces regulatory challenge
Greyscale has now fallen into te SEC's radar after the watchdog made an move on filecoin which could affect Grayscale filecoin trust. According to the SEC filecoin can be regarded as a security. дальше »
2023-5-18 11:22 | |
SEC urges court to reject Coinbase’s demand for regulatory clarity
Coinbase requested the US Securities and Exchange Commission (SEC) to clarify how the country’s securities laws apply to crypto. The regulatory watchdog claims that the exchange’s demand is baseless and unwarranted. дальше »
2023-5-16 13:31 | |
UK’s watchdog cracking down on illegal crypto ATM operators
Using its powers under money laundering regulations, the UK Financial Conduct Authority (FCA) has raided crypto ATMs suspected of being illegally operated across England дальше »
2023-5-6 22:39 | |
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday. дальше »
2023-5-2 21:22 | |
U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts
The U.S. Treasury Department's sanctions watchdog banned three North Korean individuals for supporting the Lazarus Group, a North Korean hacking team known for crypto thefts. дальше »
2023-4-24 17:33 | |
California watchdog hunts crypto businesses for creating fake AI CEOs
The DFPI is going after crypto businesses for alleged use of artificial intelligence. According to them some companies used AI's to act as CEO's of their firm's operations. дальше »
2023-4-21 14:07 | |
UAE mandates VASP licenses for crypto firms, begins accepting applications
UAE’s financial watchdog announced on April 17 that it has begun accepting applications from companies seeking a virtual asset service provider (VASP) license. The UAE Cabinet established a framework to regulate the crypto industry in December 2022 after passing Resolution 111. дальше »
2023-4-19 20:24 | |
New York Financial Watchdog NYDFS Adopts New Rule, Here’s What It Entails
Coinspeaker New York Financial Watchdog NYDFS Adopts New Rule, Here’s What It Entails Before now, New York's Financial Services Law vividly lacked such provision that would seek to assess operating costs. дальше »
2023-4-18 13:07 | |
Italy’s Data Watchdog Seeks More Transparency of ChatGPT’s OpenAI to Lift Ban
Coinspeaker Italy’s Data Watchdog Seeks More Transparency of ChatGPT’s OpenAI to Lift Ban Italy's data protection agency Garanate has set out multiple conditions for OpenAI to implement and comply with the GDPR rules. дальше »
2023-4-13 14:31 | |
U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members
In the absence of formal crypto rules from U.S. government agencies, the National Futures Association (NFA) is setting up standards for its members that deal in digital assets commodities. дальше »
2023-4-1 20:43 | |
U.S. Senate’s Warren Calls for Crackdown on ‘Sham’ Crypto Audits
Sen. Elizabeth Warren (D-Mass.) and another prominent colleague urged the U.S. auditing watchdog to take action against “sham audits” of crypto companies, citing the contribution of such audits to the recent stresses in the U.S. banking system. дальше »
2023-3-22 00:45 | |
Belgium introduces new crypto ad rules
Belgium’s fiscal watchdog has updated the country’s crypto rules which mandate that crypto advertisers warn users of the risks associated with investing in crypto. The Financial Services and Market Authority (FSMA) will require notification on all primary commercial crypto campaigns… дальше »
2023-3-20 21:40 | |