2022-9-19 17:20 |
Markets are in red after regulatory oversight is aimed at new version of Ethereum
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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What a week huh? Tornado Cash got sanctioned, hedge funds might soon have to report their crypto holdings and we haven’t even had a chance to look at the latest push to give the CFTC spot market oversight.
2022-8-12 20:00 | |
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The latest U.S. legislative effort to steer most crypto oversight into the hands of the Commodity Futures Trading Commission (CFTC) has bipartisan support, though the new bill does little to answer the industry's top question: What makes a token a security or a commodity?
2022-8-4 00:16 | |
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Securities and Exchange Commission Chair Gary Gensler said a proposed bill intended to clarify the regulatory umbrella for crypto might give stock exchanges and mutual funds the ability to escape his agency's oversight.
2022-6-15 22:12 | |
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Turkey is drafting new crypto laws that would introduce more regulatory oversight in the crypto market and possibly impose some transactions involving digital assets – as discussed by two officials on the matter.
2022-5-26 17:35 | |
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The lack of regulatory clarity for crypto markets in the US has been a cause for concern for crypto industry participants, regulators, and lawmakers. While industry players have recently pushed for the US Commodity Futures Trading Commission (CFTC) to have more oversight of the market, CFTC chair Rostin Behnam has disclosed the commission is not […]
2022-5-13 13:03 | |
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Ashley Alder, Chair of the International Organization of Securities Commissions, has predicted increased oversight of cryptocurrencies from global market regulators, with the launch of an official body likely within the...
2022-5-12 17:25 | |
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U.S. Representatives Glenn Thompson (R-Pa.) and Ro Khanna (D-Calif.) reintroduced the Digital Commodity Exchange Act Thursday, which would create a comprehensive national framework for digital assets and give the Commodity Futures Trading Commission a greater role in overseeing the sector.
2022-4-29 22:27 | |
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Moving into the weekend, cryptocurrencies continue to exhibit frailty after Bitcoin, Ethereum, Cardano, Solana, slipped on Thursday following a report by Yahoo! Finance that President Biden could issue an executive order that seeks to tighten the existing oversight on crypto.
2022-2-19 22:48 | |
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The Thai Revenue Department had initially intended to tighten oversight of cryptocurrency trading after seeing substantial market growth.
2022-2-2 12:55 | |
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US President Joseph Biden will decide the fate of Bitcoin and other cryptocurrencies in the US with a White House Executive Order (EO) scheduled for release in February. Biden’s executive order will probably glean from a series of reports and guidelines issued by the US treasury, the Congress finance oversight committee, and the US Federal […]
2022-1-27 02:20 | |
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The cryptocurrency market's maturation has come at the cost of its recognition and increased oversight by regulators, and their radar is now targeting the expanding DeFi sector. From U.S Senator ElizaThe post CFTC orders leading crypto betting platform Polymarket to shut shop, pay $1.4m fine appeared first on AMBCrypto.
2022-1-4 20:00 | |
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Japan has always been seen as a shining light in the Asian market for crypto adoption, with favorable regulations and a pang of hunger for digital assets. However, recent events have caused many in the industry to rethink this stance, especially with the regulator now looking towards imposing stricter rules against companies in the space.
2021-8-25 21:13 | |
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The U.S. Congress Oversight and Investigations Subcommittee held a hybrid hearing on Bitcoin and cryptocurrencies. The institution summoned Alexis Goldstein, Director of Financial Policy for the Open Market Institute, Sarah Hammer, Managing Director at the Stevens Center for Innovation in Finance, Peter Van Valkenburgh, Director of Research at Coin Center, and others. Adam Cochran, a […]
2021-7-1 23:01 | |
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U. K. ’s financial regulator, the Financial Conduct Authority (FCA), has warned that 111 companies are offering crypto services in the country without proper registration. “This is a very real risk so we are worried about that,” said the regulator’s head of enforcement and market oversight.
2021-6-24 15:00 | |
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The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More
2021-6-24 23:00 | |
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The Financial Conduct Authority’s (FCA) head of enforcement and market oversight, Mark Steward, warned of 111 unregistered crypto asset firms. The post UK Finance Watchdog Warns Against 111 Crypto Asset Firms appeared first on BeInCrypto.
2021-6-23 14:30 | |
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The chairman of Italy’s financial regulator has raised concerns over the cryptocurrency market without proper regulation. “Without proper oversight there could be a worsening in market transparency, the basis of legality and rational choice for (market) operators,” he said.
2021-6-16 05:00 | |
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Italy's Companies and Exchange Commission President Paolo Savona is urging the government for clear regulation as the lack of it can damage the way the market operates, he said. Like other officials, Savona is also calling for more regulation, arguing cryptocurrencies could facilitate illegal activity such as tax evasion, money laundering, and the financing of […] The post The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto first appeared on BitcoinExchangeGuide.
2021-6-14 17:39 | |
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Crypto growing to a $1.6 trillion market without adequate regulations is a major worry for the head of Italy’s stock market oversight agency.
2021-6-15 16:17 | |
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The Financial Supervisory Service of South Korea will lead government efforts to oversee the country’s expanding cryptocurrency market. The agency has been tasked with the job after prolonged discussions over which Korean regulator should be responsible for the industry.
2021-6-1 13:00 | |
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While in wait-and-see posture, officials are reportedly discussing “whether guardrails on crypto can be imposed while still allowing the investors to “dogecoin to their heart’s content.”’ The post White House Studying ‘Gaps’ in Cryptocurrency Market Oversight: Report first appeared on BitcoinExchangeGuide.
2021-5-26 20:54 | |
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Ministers from the seven influential countries called for greater regulatory oversight and laws for cryptocurrencies as the market sees increased adoption from both institutional and retail crowds.
2020-12-9 07:00 | |
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A loophole in MakerDAO’s collateralized debt market enables positions to be closed far more leniently than intended due to an oversight in the auction process.
2020-11-16 17:00 | |
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With respect to regulatory oversight, the cryptocurrency market has progressed quite a lot over the past few years. The work of the Financial Action Task Force [FATF] is a notable example, with the FAThe post FATF's Travel Rule - At what cost? appeared first on AMBCrypto.
2020-7-17 15:30 | |
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In support of innovation in digital asset products, CFTC's Director of Swap Dealer and Intermediary Oversight Division Joshua B. Sterling published a statement on Feb. 10th. The statement reads, “The Division actively supports the CFTC’s core objective of fostering responsible innovation and enhancing the regulatory experience of market participants.
2020-2-11 17:51 | |
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The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More.
2020-1-18 20:00 | |
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The Central bank wants to bring exchanges and futures markets under its oversight, offering a transparent market for heightened international interest.
2019-11-20 17:11 | |
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Harbor square Investments was officially designated a broker/dealer by FINRA. This approval comes after a meticulous process that took months to arrive at a conclusion. They tend to deploy deep experience, leading technology and intensive market intelligence to function the primary line of oversight for the brokerage trade – all at no cost to taxpayers. […]
2019-9-30 16:02 | |
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U. S. Commodity Futures Trading Commission (CFTC) has appointed Coinbase’s former Vice President, Dorothy D. DeWitt, to serve as the Director of the Division of Market Oversight. Previously, she had led Coinbase as the General Counsel of Business Lines and Markets.
2019-9-18 13:00 | |
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New CFTC Chairman Heath Tarbert has named Coinbase general counsel Dorothy DeWitt as the agency's new director of market oversight.
2019-9-18 16:56 | |
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Facebook’s Project Libra has applied for a payment system license from the Swiss Financial Market Supervisory Authority (FINMA). FINMA says Libra’s service offerings will, however, require a broader oversight that would include operational risks, liquidity and more, according to a Reuters report on September 11, 2019.
2019-9-12 09:00 | |
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Amir Zaidi, director of the CFTC's Division of Market Oversight, is to leave the regulator within weeks, according to Bloomberg Law.
2019-8-9 11:06 | |
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Amir Zaidi, Director of the Commodity Futures Trading Commission’s Division of Market Oversight (DMO) and the man behind framing policies for Bitcoin Futures, as well as over-the-counter swaps, is leaving the agency.
2019-8-9 10:10 | |
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The director of the CFTC’s Division of Market Oversight, who worked on policy for Bitcoin futures, is allegedly leaving within weeks
2019-8-9 03:35 | |
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Bakkt has been trumpeted as a future main driver of crypto institutional adoption and even the bull market. The bitcoin futures exchange boasts everything Wall Street firms are looking for – the promise of uncorrelated returns to the stock market plus the confidence of regulatory oversight.
2019-7-20 01:50 | |
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Bitcoin [BTC] was very dominant in 2019 and the decentralized asset, which is free of any government oversight, retrieved positive market sentiment. According to Saifedean Ammous, Bitcoin is up by 18 million percent over the last 10 years, indicating its rapid growth over the period.
2019-6-5 05:30 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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ErisX’s spot market may bring more smart money, regulatory intervention to crypto
2019-5-12 11:49 | |
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The U. S. Securities and Exchange Commission (SEC) has posted a new proposal from Crescent Crypto Index Services, a subsidiary of Crescent Asset Management, for the launch of a crypto-backed exchange-traded fund (ETF).
2019-5-11 19:39 | |
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In an official blog post published on April 4, 2019, the Viennese cryptocurrency brokerage platform Bitpanda confirmed that it has received a license to operate as a payment service provider in Austria.
2019-4-4 20:17 | |
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As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.
2019-3-20 18:42 | |
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CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.
2019-3-14 00:14 | |
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On February 12, 2019, the US Commodity Features Trading Commission (CFTC) released a new set of examination priorities for several departments. One such arm, the Division of Market Oversight (DMO), will be monitoring as well as analysing cryptocurrencies and block trading via surveillance practices.
2019-2-15 18:00 | |
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U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities.
2019-2-5 21:04 | |
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U.S. congressman Darren Soto has argued that applying federal securities laws to cryptocurrencies “can be very intense and hurt the market unless it is truly a security”
2019-1-11 04:05 | |
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Decentralized exchange Bisq has upgraded its software with an entirely new User Interface (UI) design and the launch of the Bisq Decentralized Autonomous Organization (DAO) on testnet.
2019-1-9 21:05 | |
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UK Regulator Given Total Power Over Crypto 2018 has been a tumultuous year for the cryptocurrency community, as well as the crypto markets. Price fluctuations have been significant, and crypto is projected to end on a particularly low note amid a lasting bear market that some have dubbed the “crypto winter” of 2018. But crazy […]
2018-12-23 21:13 | |
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Everyone knows Hong Kong has a free market approach to startups and businesses and their lax regulatory oversight regarding… The post Hong Kong Crypto Exchanges and Startups Face Tighter Regulations appeared first on Invest In Blockchain.
2018-12-18 04:00 | |
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Initial Coin Offerings (ICOs) have been expanding at very high rates between 2017 and 2018. However, during the last months, the number of projects released to the market has been decreasing. Regulatory uncertainty and a bear market are the main reasons behind this situation.
2018-12-12 21:34 | |
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