CFTC chief Rostin Behnam resigns, urges stronger crypto oversight

2025-1-8 20:06

Rostin Behnam will step down as CFTC chair on Jan. 20, advocating for disciplined crypto regulation and a renewed focus on oversight. The post CFTC chief Rostin Behnam resigns, urges stronger crypto oversight appeared first on Crypto Briefing. origin »

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crypto oversight cftc behnam rostin stronger resigns

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Источник: cryptobriefing.com

crypto oversight → Результатов: 126

SEC, CFTC plan to sign memorandum on crypto oversight

The SEC-CFTC collaboration on crypto oversight could enhance regulatory clarity, potentially boosting market confidence and innovation. The post SEC, CFTC plan to sign memorandum on crypto oversight appeared first on Crypto Briefing.

2026-1-30 21:14	Regulation
crypto oversight cftc plan memorandum sec sign

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EU Wants New Anti-Money Laundering Authority to Have Crypto Oversight: Report

The EU is setting up an anti-money laundering watchdog, and leaders want it to have strict oversight of crypto firms.

2022-2-26 16:24	policy
crypto oversight anti-money laundering leaders want firms

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Turkey Prepares to Increase Oversight in the Crypto Space

Turkish authorities, alarmed by the spread of cryptocurrencies in the country, are reportedly ramping up efforts to introduce greater oversight into the sector. Local media revealed that regulators are under pressure to increase supervision in 2020 because of the growing popularity of decentralized crypto assets among Turks.

2020-1-7 01:55
crypto oversight increase local pressure under supervision

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US Congress to Consider Cryptocurrency Act in 2020

The U. S. cryptocurrency scene might be on the way to seeing clear cut crypto regulations as Congress prepares to consider a new bill detailing modalities for digital asset oversight. Clear Definition for Digital Assets According to Forbes, the proposed bill titled ‘Cryptocurrency Act of 2020’ seeks to provide a clear framework for crypto regulations in the U.

2019-12-20 15:00
clear cryptocurrency act digital bill crypto regulations

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Central Banks Consult on Tougher Crypto Asset Oversight

The Basel Committee on Banking Supervision (BCBS) is soliciting comments on “Designing a prudential treatment for crypto assets,” to improve the regulatory oversight by March 2020. The paper says, “These types of crypto-assets are not legal tender, and are not backed by any government or public authority.

2019-12-13 23:36	Legal & Regulation
oversight crypto tender backed legal crypto-assets any

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FinCEN Director Notes Improved Oversight of Cryptocurrency Industry

FinCEN’s director says increased adoption of reporting guidelines for crypto businesses has led to an uptick in the number of suspicious activity reports filed

2019-12-11 12:35	AML
fincen director uptick led number reports filed

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New Ukrainian Law Says ‘Virtual Assets’ Can Be Used for Payments

The Verkhovna Rada, Ukraine’s legislature, has approved amendments that introduce legal terms and definitions pertaining to the crypto space. The new legislation, which aims to transpose the FATF standards into national law, also identifies who is to take responsibility for the oversight of cryptocurrencies in the country.

2019-12-9 03:54
new law fatf standards aims space crypto

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Regulatory Roundup: China Rekindles Cleanup, US Widens Oversight, India Defers Decisions

News. Bitcoin. com has initiated a regular roundup of cryptocurrency regulatory developments around the world. For the first edition, we cover six U. S. regulators and India’s decisions on the supreme court hearing and crypto bill.

2019-11-26 21:00	Regulation
regulatory decisions india roundup cleanup china cover

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Singapore: Crypto Derivatives Set to Come Under Regulatory Oversight

Crypto derivatives are poised to come under the regulatory oversight of the Monetary Authority of Singapore

2019-11-21 15:15	Cryptocurrencies
singapore oversight under regulatory derivatives crypto come

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Grayscale's Bitcoin Trust files registration for becoming SEC's reporting company

Crypto asset manager Grayscale Investments filed with the SEC to register its bitcoin trust fund (GBTC) in order to appeal institutional clients with governmental oversight. According to Grayscale's oThe post Grayscale's Bitcoin Trust files registration for becoming SEC's reporting company appeared first on AMBCrypto.

2019-11-19 22:30	Bitcoin
grayscale sec trust bitcoin reporting company registration

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US Congress Weighs Bill Spelling Out CFTC’s Crypto Derivatives Oversight

If passed, the bill would be the first to place Congressionally-mandated, digital commodity-specific requirements on the CFTC.

2019-11-6 02:45
bill cftc congressionally-mandated commodity-specific digital requirements passed

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Regulation Is “Suffocating” New Crypto Exchanges, Says Digitex Founder

Cryptocurrencies are frequently compared to the Wild West, with regulators as the absent lawmen. But authorities are now appearing in force, and cowboys are taking note. The latest actions against BitMEX could completely upend the crypto trading industry.

2019-7-29 21:20	World Regulation
crypto regulation bitmex digitex founder suffocating says

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Just How Badly Will the U.S. Crypto Crackdown Hurt Bitcoin?

Following U. S. Treasury Secretary Steve Mnuchin’s warning that the federal government will pursue “very, very strong” enforcement of existing cryptocurrency regulations, various federal agencies and self-regulatory organizations have started to take a step further in tightening oversight on the budding bitcoin industry.

2019-7-22 20:15	Steven Mnuchin
bitcoin crypto enforcement very federal hurt crackdown

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Bitcoin Approaches Second Inning as Bakkt Exchange Launch Nears

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
bakkt bitcoin exchange market nears approaches second

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VCA selects Exiger for counsel on crypto exchange integrity standards

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceThe Virtual Commodity Association (VCA), a non-profit organization of cryptocurrency exchanges and custodians working to establish a self-regulatory organization (SRO) designation for U.

2019-7-12 01:48
cryptocurrency vca cryptoninjas organization standards marketplaces six

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Spend.com app partners with Paxos enabling easier crypto payments

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceSpend. com, a crypto payment ecosystem, today announced a partnership with Paxos, a regulated Trust company, which operates itBit, a bitcoin exchange with oversight from the New York Department of Financial Services (DFS).

2019-7-12 19:35
paxos bitcoin cryptocurrency spend crypto cryptoninjas standard

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Virtual Commodity Association Set To Launch 6 Crypto Regulatory Committees

The Virtual Commodity Association, a group of four crypto exchanges, plans to launch six committees aimed at providing standards and regulatory oversight for the crypto industry as the association works to become a self-regulatory organization.

2019-7-12 18:57	ecosystem
crypto association committees virtual regulatory commodity launch

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India’s Crypto Ban Predictably Triggers Massive Bitcoin Price Premiums

By CCN Markets: The bitcoin price has reached $11,200 at its peak earlier this month on major exchanges including Bitstamp and Coinbase following a large spike in volume and overall interest. According to reports, bitcoin is trading higher in India and Iran with premiums ranging from 5 to 30 percent, two regions that have practically restricted bitcoin trading.

2019-6-24 13:05	Bitcoin
bitcoin india premiums trading crypto price rbi

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VPN Providers Defy Order to Connect to Russia’s Internet Censor

Russian regulators have once again moved to expand oversight of the online space in an attempt to ensure compliance with various restrictions Moscow is trying to impose. But as in other cases, their efforts have been met with resistance.

2019-6-16 20:35
vpn censor connect order defy internet russia

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FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians

On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector

2019-6-13 15:11	Money Laundering
sector note clarifying publish reportedly force participant

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FASB: криптовалюты не нуждаются в регулировании, поскольку исчезнут через 5 лет

Совет по стандартам финансовой отчетности (FASB), орган, который устанавливает общепринятые принципы бухгалтерского учета США, шокировал многих своим заявлением о том, что регулирующие правила для криптовалют не нужны, поскольку, по их мнению, виртуальные валюты исчезнут через 5 лет.

2019-6-6 20:48
fasb поскольку исчезнут лет регулировании криптовалюты нуждаются

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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight

The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019.

2019-5-24 13:00	KYC
bitcoin financial crypto exchanges reports nikkei may

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Supreme Court Advocate Suggests How to Regulate Cryptocurrency in India

An Indian supreme court advocate has shared some thoughts on the kind of cryptocurrency regulation India can benefit from. The right regulatory framework “would ensure transparency, oversight and accountability,” but a “one size fits all” regulation would be a mistake, she explains.

2019-5-24 07:45	Virtual Currency
supreme cryptocurrency india advocate court indian suggests

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Supreme Court Advocate Suggests How to Regulate Crypto in India

2019-5-25 07:45	Virtual Currency
india crypto supreme advocate court regulation regulate

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Crypto Management is More Critical Than Ever Before, And That’s a Good Thing

Coinspeaker Crypto Management is More Critical Than Ever Before, And That’s a Good ThingIncreasing regulatory oversight and the latest progression made in the crypto movement means that users are tasked with keeping track of their cryptos in a clear and auditable way.

2019-5-16 20:19
crypto good ever management critical thing clear

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ErisX’s Spot Market: More Institutional Participation and Regulatory Oversight Coming to Crypto?

ErisX’s spot market may bring more smart money, regulatory intervention to crypto

2019-5-12 11:49	nyse
regulatory crypto spot market erisx bring money

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The SEC Has a New Exchange Traded Fund Application to Review

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	Investing
etf sec new proposal proposals fund commodity

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New report makes case for greater regulatory oversight of crypto asset sector

A new report by blockchain intelligence firm CipherTrace provides insights into the state of the global crypto asset sector. The Q1 2019 Cryptocurrency Anti-Money Laundering Report makes the case for increased regulatory oversight as the industry matures.

2019-5-9 22:00	BNC insights
report crypto new oversight sector asset case

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What Everyone is Missing in the Controversial Bitfinex and Tether Discussion

In evaluating the New York Attorney General’s recent bombshell announcement about Tether/Bitfinex, the one thing that I pointed out in the OAG Court Filing that I believe has been a crucial oversight by many in the crypto space is the fact that ‘Merlin’ (who we now know to be Giancarlo Devasini) was asking ‘Oz’ (who […]

2019-5-3 00:58	Tether (USDT)
tether bitfinex space fact merlin crypto many

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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year

Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.

2019-5-3 17:40	Privacy & security
report crypto hacks 2019 million exchanges security

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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges

North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.

2019-4-25 17:04	Regulation
cryptocurrency asia north southeast crypto korea countries

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Japan’s FSA Looking into Crypto Exchanges Huobi and Fisco

Japan’s regulator raided two exchanges to verify their internal oversight process and consumer protection.

2019-4-24 13:09	News
japan exchanges protection verify consumer internal oversight

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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges

Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global.

2019-4-24 22:55	Regulation
huobi exchange japan platforms global companies close

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Japanese Regulators Tighten Exchange Security Standards

As Japan looks to leverage the digital asset space to bolster its economy, its regulators are tasked with minimizing the country’s risk exposure. Most recently, the nation’s financial regulator will require its crypto exchanges to increase oversight on “cold storage” or offline wallets.

2019-4-22 18:43	World Regulation
crypto security exchange regulators japanese standards tighten

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How EU and 5 European Nations Regulate Cryptocurrency

Leading up to the G20 summit in June, the Financial Stability Board has detailed how the European Union and its member countries are regulating crypto assets, who the regulators are in each country and the scope of their oversight.

2019-4-12 09:14	Virtual Currency
european regulators assets crypto nations regulate cryptocurrency

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How the EU and 5 European Nations Regulate Cryptocurrency

2019-4-12 09:14	Virtual Currency
european regulators assets crypto nations regulate cryptocurrency

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How 5 Asian Countries Regulate Cryptocurrency

The Financial Stability Board has detailed how its member countries regulate crypto assets, who the regulators are, and the scope of their oversight. Most countries have more than one government body monitoring and regulating different aspects of crypto activities.

2019-4-8 10:34	Virtual Currency
countries regulate asian one member crypto board

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Bitpanda Receives Payment License from the European Union

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	Regulation
bitpanda license financial payment european services psd2

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Ripple (XRP) Unbridled Rally (or Dump) Will be After Status Clarification

Ripple prices flat-line below 34 cents Jake Chervinsky, a crypto lawyer, believes ongoing civil suit against Ripple will settle next year Volumes low, averaging 15 million. Eventual clarification of XRP’s status will either cause a rally or a meltdown as owners liquidate their holdings escaping SEC’s incoming oversight.

2019-3-23 20:00	XRP
ripple clarification rally status xrp prices dump

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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank

An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account.

2019-3-20 18:53	Regulation
bank banks x27 crypto court bitcoin account

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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works

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	Regulation
cryptocurrency regulations crypto new quadrigacx exchanges securities

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Winklevoss: ‘Crypto Doesn’t Need Rules,’ Cryptocurrency Companies Do

Contrary to their Gemini billboard slogans, crypto doesn’t actually need rules, clarified Cameron Winklevoss. Instead, it’s companies that deal in cryptocurrencies that require “thoughtful” oversight, particularly in light of the recent QuadrigaCX fiasco.

2019-3-17 13:00	winklevoss
winklevoss doesn crypto need rules cryptocurrency companies

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SEC Chases Billions out of US Economy by Dragging Feet on Bitcoin ETF

Many cryptocurrency investors and entrepreneurs have anxiously awaited a green light from the U. S. Securities and Exchange Commission for the first bitcoin exchange-traded fund (ETF). A bitcoin ETF would bring more products to Wall Street and give institutional investors more direct access to an asset class they are clearly very enthusiastic about in 2019.

2019-3-15 18:23	Securities and Exchange Commission
sec bitcoin etf chases institutional billions investors

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Dash Elects Trust Protectors For Greater Oversight

Dash Masternodes will have an even greater say in how the network runs, with the first election of Trust Protectors this month. The post Dash Elects Trust Protectors For Greater Oversight appeared first on Crypto Briefing.

2019-3-15 00:20	Dash
dash protectors greater trust oversight elects election

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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

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	Regulation
malta financial mfsa ciphertrace blockchain crimes crypto

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Canadian Federal Tax Agency Targets Bitcoin Investors

The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.

2019-3-9 23:53	Regulation
users crypto tax cra these services bitcoin

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Regulators Explain Why Bitcoin Futures Are Easier to Approve Than Bitcoin ETFs

Commissioners of the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have come together to discuss their regulatory approaches to bitcoin futures contracts and bitcoin exchange-traded funds (ETFs).

2019-2-18 12:47	Virtual Currency
bitcoin futures etfs regulators commission crypto explain

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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform

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	Investing
kraken crypto futures facilities platform exchange exchanges

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UK Financial Watchdog Plans Oversight of Security Tokens, Some Stablecoins

The U.K.’s Financial Conduct Authority has proposed guidance for how various crypto assets should be regulated in the country.

2019-1-23 18:30	FCA
financial various guidance crypto should country regulated

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French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations

The investigation into X's operations may lead to stricter regulations and increased scrutiny of social media platforms in Europe. The post French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations appeared first on Crypto Briefing.

White House to meet with crypto firms and banks on stablecoin yield this afternoon

The meeting could reshape financial landscapes, influencing regulatory frameworks and competitive dynamics between traditional banks and crypto firms. The post White House to meet with crypto firms and banks on stablecoin yield this afternoon appeared first on Crypto Briefing.

First US bank collapse of 2026 adds to gold, silver, and Bitcoin chaos while $337B in unrealized contagion looms

Late on Friday, Illinois regulators shut down Metropolitan Capital Bank and Trust, a little-known institution with just $261 million in assets, handing control to the FDIC in what was officially a routine resolution.

Chicago-based Metropolitan Capital Bank becomes first bank to fail in 2026

This bank failure may signal potential vulnerabilities in the financial sector, prompting increased scrutiny and regulatory measures. The post Chicago-based Metropolitan Capital Bank becomes first bank to fail in 2026 appeared first on Crypto Briefing.

Brazil’s Nubank gets conditional approval to establish US national bank

Nubank's US expansion could reshape the digital banking landscape, challenging traditional banks with its innovative, customer-centric model. The post Brazil’s Nubank gets conditional approval to establish US national bank appeared first on Crypto Briefing.

Trump taps Kevin Warsh to lead the Federal Reserve

Warsh's leadership could influence U.S. monetary policy direction, impacting global economic stability and financial markets' confidence. The post Trump taps Kevin Warsh to lead the Federal Reserve appeared first on Crypto Briefing.

Kevin Warsh’s odds to become Fed chair surge to 92% after Trump hints at familiar pick

Warsh's potential appointment could signal a shift in monetary policy direction, impacting financial markets and economic strategies globally. The post Kevin Warsh’s odds to become Fed chair surge to 92% after Trump hints at familiar pick appeared first on Crypto Briefing.

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