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Taiwan Puts Crypto Under Umbrella of Financial Supervisory Commission
Taiwan plans crypto regulation under its financial watchdog, the Financial Supervisory Commission (FSC). However, Non-Fungible Tokens (NFTs) and stablecoins will be regulated by different agencies. дальше »
2023-3-21 20:18 | |
Taiwan orders financial watchdog to take over crypto regulations
Taiwan’s Financial Supervisory Commission (FSC) was selected to take on the primary responsibility for crypto regulations on March 20, as Forkast News reported. The post Taiwan orders financial watchdog to take over crypto regulations appeared first on CryptoSlate. дальше »
2023-3-21 19:35 | |
Taiwan watchdog FSC to assume authority on crypto regulation
Taiwanese lawmakers reportedly expect to finalize a crypto regulatory framework by the end of March or April at the earliest.
дальше »2023-3-20 12:40 | |
Crypto Counsel John Deaton Sums Up What Will Happen If SEC Prevails In XRP Legal Brawl Against Ripple
Although he strongly believes the resolution of Ripple’s lawsuit with the U.S. Securities and Exchange Commission will be in favour of the XRP progenitor, vocal crypto advocate John E. Deaton has hinted at what might happen if the securities watchdog wins. дальше »
2023-3-16 20:47 | |
Crypto Sector’s Reserve Reports Can’t Be Trusted, Says U.S. Audit Watchdog
Proof-of-reserve reports routinely touted by crypto firms to assure customers that their financial transactions are in secure hands shouldn’t be trusted, according to the U.S. organization that oversees auditing standards дальше »
2023-3-9 02:25 | |
SEC Freezes Assets Of Miami-Based Crypto Hedge Fund In $100 Million Crypto Fraud Case
Another day, another SEC enforcement action. The U.S. securities watchdog has just filed an emergency action against Miami-based investment adviser BKCoin in connection with an alleged $100 million fraud scheme. дальше »
2023-3-7 14:53 | |
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 | |
New bill could block US CBDC development
Tom Emmer (R-MN), a member of the U.S. House of Representatives, a watchdog involved in the post-FTX saga lawsuit, has proposed legislation prohibiting the Federal Reserve from issuing a CBDC to any individual directly in the U.S. дальше »
2023-2-23 23:35 | |
Calm Before the Storm: Is UK’s Financial Watchdog Gearing Up for Enforcement Action?
The Financial Conduct Authority has largely been silent while its U.S. counterparts have been busy cracking down on crypto – but it has a list of 51 unregistered firms to act on. дальше »
2023-2-17 12:18 | |
SEC to pursue Paxos for Binance USD stablecoin issuance
SEC has begun legal plans to sue Paxos for issuing and listing Binance USD, a well-known stablecoin in the crypto ecosystem. The financial watchdog argues that the firm’s token issuance violates investor protection laws. SEC trails Paxos The US Securities… дальше »
2023-2-13 13:40 | |
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 | |
‘Crypto Mom’ Hester Peirce: SEC ‘Disappoints’ When It Comes to Crypto
The securities watchdog has “never handled innovation” well, the SEC Commissioner tells Robert Stevens. дальше »
2023-2-8 18:37 | |
Turkish watchdog stretches rules and allows crypto wallets to collect aid
A Turkish singer known for his charitable personality, Haluk Levent, reached out to the country’s financial watchdog (MASAK) and convinced them to allow collecting crypto donations to help with earthquake relief. дальше »
2023-2-8 17:15 | |
Lithuanian crackdown on payment providers affects Binance and Crypto.com
Lithuanian financial watchdog recently released a detailed list of payment service providers to be investigated in 2023, causing uncertainties for some crypto networks. Binance Visa card issuer under investigation Lithuanian watchdogs, including the apex bank, are severely cracking down on… дальше »
2023-1-31 14:00 | |
Singapore financial watchdog’s chairman questions if regulating crypto legitimizes speculation
Chairman of the Monetary Authority of Singapore (MAS), Tharman Shanmugaratnam, spoke at the WEF23 and stated a controversial take on crypto regulations and questioned if regulating crypto could legitimize speculation, VulcanPost reported. дальше »
2023-1-30 14:50 | |
Australian financial watchdog had FTX under surveillance before its collapse
Australian regulators were allegedly on the lookout for FTX’s troubles six months before the crippled firm filed for bankruptcy protection from creditors. According to a publication issued by Guardian Australia, FTX was under surveillance by financial regulators in Australia six… дальше »
2023-1-30 11:47 | |
Crypto.com in Hot Water Again as UK Watchdog Files Dispute for Violating Advertising Laws
Crypto.com is in legal trouble with UK’s watchdog for misleading advertisements, while crypto companies are parting ways with sports partnerships. The post Crypto.com in Hot Water Again as UK Watchdog Files Dispute for Violating Advertising Laws appeared first on BeInCrypto. дальше »
2023-1-10 22:11 | |
France blacklists only two crypto-related websites in 2022
A recent report from a French watchdog AMF recently revealed that only two crypto-related websites had been blacklisted for 2022. This serves as a significant decline compared to recent years due to the market winter experienced. дальше »
2022-12-21 20:00 | |
Aussie Watchdog Sues Another Crypto Provider Amid Regulatory Overhaul
The Australian finance watchdog has filed a lawsuit against Finder Wallet for violating consumer protection regulations. The post Aussie Watchdog Sues Another Crypto Provider Amid Regulatory Overhaul appeared first on BeInCrypto. дальше »
2022-12-16 06:08 | |
Watchdog wants ex-FTX boss’ political contributions probed
FEC has called a probe into ex-FTX boss' political donations according to recent reports. дальше »
2022-12-9 12:04 | |
US Watchdog Says Banks Shying Away From Stumbling Crypto Industry
U.S. banks have been cooling off on their crypto interest since this year’s twin eruptions of Terra/LUNA and FTX, said Michael Hsu, the acting chief of the Office of the Comptroller of the Currency (OCC). дальше »
2022-12-9 21:00 | |
UK Crypto Bill Amendment Gives Sweeping New Powers to Financial Watchdog
The Treasury of the United Kingdom is finalizing regulation on cryptocurrencies that would further empower the Financial Conduct Authority. The post UK Crypto Bill Amendment Gives Sweeping New Powers to Financial Watchdog appeared first on BeInCrypto. дальше »
2022-12-6 21:30 | |
Crypto firms under probe by U.S. consumer watchdog for deceptive ads
The United States' Federal Trade Commission (FTC) is probing several crypto firms for potentially fraudulent or misleading advertising. According to FTC spokesperson Juliana Gruenwald, the agency is lThe post Crypto firms under probe by U. дальше »
2022-12-6 17:00 | |
Singapore’s watchdog says Binance placed on Investor Alert List over FTX due to unlicensed activity
The Monetary Authority of Singapore (MAS) said it placed Binance on its Investor Alert List (IAL) and not the bankrupt FTX because the former is actively looking for users in the country, while the latter is not, according to a November 21 statement. дальше »
2022-11-22 16:20 | |
Bahamas watchdog ordered FTX to send digital assets to its wallet
The Securities Commission of Bahamas revealed on November 18 that it directed FTX to transfer digital assets under its control to the Commission’s wallet on November 12. The post Bahamas watchdog ordered FTX to send digital assets to its wallet appeared first on CryptoSlate. дальше »
2022-11-18 12:30 | |
Bahamas de-registers FTX, “preserving” assets
The Bahamas Securities commission released a statement regarding the FTX saga, stating that it had freezed FTX'x assets. According to the watchdog, the firms actions was against regulations put in place by gorverning bodies. дальше »
2022-11-11 12:22 | |
US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S. дальше »
2022-11-10 19:09 | |