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IMF backs crypto to solve Nigeria’s forex issues despite local crackdown
The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto exchanges. The watchdog made the proposal in its latest consultation report for Nigeria. дальше »
2024-5-11 01:45 | |
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Binance to resume India operations following registration
Binance is set to resume its cryptocurrency operations in India, according to the latest regulatory news around the world’s largest crypto exchange by trade volume. On Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering watchdog had approved both Binance and KuCoin to offer services in the country. The two […] дальше »
2024-5-11 15:04 | |
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EU Watchdog Considers Crypto Integration Into $12.88 Trillion Investment Market
Europe’s securities regulator is seeking input from stakeholders on the potential inclusion of crypto assets in a potentially massive market. The European Securities and Markets Authority (ESMA), the regulatory authority responsible for overseeing financial markets within the European Union, has recently initiated a comprehensive review of the regulations surrounding the Undertakings for Collective Investment in Transferable Securities (UCITS) Eligible Assets Directive (EAD). дальше »
2024-5-9 16:00 | |
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McHenry slams Gensler for misleading Congress about Ethereum’s classification
House Financial Services Committee Chairman Patrick McHenry has accused SEC Chair Gary Gensler of misleading Congress concerning the classification of Ethereum during his testimony in April 2023. The accusation comes amid escalating tensions over the regulatory approach to digital assets in recent months, with some industry participants filing lawsuits against the watchdog for overstepping its […] The post McHenry slams Gensler for misleading Congress about Ethereum’s classification appeared first on CryptoSlate. дальше »
2024-4-30 21:39 | |
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Consensys sues SEC, seeks court declaration that Ethereum is not a security
Consensys filed a lawsuit against the US Securities and Exchange Commission (SEC) on April 25 over allegations that the watchdog has overstepped in its authority in trying to regulate Ethereum (ETH). дальше »
2024-4-26 23:28 | |
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EU securities watchdog: 10 exchanges dominate 90% crypto trades
The crypto market appears to be highly concentrated, as only 10 exchanges process around 90% of all trades, according to a recent study done by the European securities regulator. A recent study conducted by the European Securities and Markets Authority… дальше »
2024-4-11 14:33 | |
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Urgent Stablecoin Regulation Needed, Global Financial Watchdog Says
In a bid to navigate the complex landscape of stablecoin regulation, the Bank for International Settlements (BIS) has sounded the alarm for urgent global oversight. The latest report from the BIS underscores the pressing need for a unified regulatory framework to address the significant regulatory fragmentation hindering the widespread adoption of stablecoins. Related Reading: Shiba […] дальше »
2024-4-11 11:00 | |
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EU watchdog warns of high concentration in crypto markets, notes minimal euro usage
The European Securities and Markets Authority (ESMA) warned that crypto markets are highly concentrated on April 10. ESMA said concentration is a concern because a single asset or exchange failure could broadly impact the crypto ecosystem. дальше »
2024-4-11 00:24 | |
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Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday. дальше »
2024-2-24 22:58 | |
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Firm handling FTX’s bankruptcy set to be appointed as Binance’s watchdog
New York-based law firm Sullivan & Cromwell may be appointed as an independent monitor for Binance Holdings Ltd. According to a Bloomberg report, Sullivan & Cromwell is the leading contender for the coveted observer position, likely beating out a crowded… дальше »
2024-2-17 12:37 | |
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South Korean Watchdog Seeks to Forbid Buying Crypto with Credit Cards
Explore the South Korea Financial Services Commission stand against using credit cards to buy cryptocurrency. The post South Korean Watchdog Seeks to Forbid Buying Crypto with Credit Cards appeared first on BeInCrypto. дальше »
2024-1-4 09:45 | |
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EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT
The European Banking Authority (EBA) will take additional steps to anticipate how strains in non-bank financial institutions (NBFIs), including cryptocurrency-related entities, will affect banks. дальше »
2024-1-4 11:57 | |
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UK Financial Watchdog Warns About Justin Sun’s Poloniex Crypto Exchange
The UK Financial Conduct Authority (FCA) has warned that Justin Sun's crypto exchange, Poloniex, is offering financial services without the necessary permissions, making users ineligible for investor protection. дальше »
2023-12-7 18:15 | |
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SEC advances decision process on Franklin Templeton’s Bitcoin ETF application
In a surprising turn of events, the U. S. SEC has advanced its decision-making process regarding Franklin Templeton’s Bitcoin ETF application, which was not due until Jan. 1, 2024. The watchdog punted the previous Nov. дальше »
2023-11-29 01:55 | |
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Singapore mulls new crypto rules, wants to ban retail traders from incentives and credit cards
The Monetary Authority of Singapore is seeking new limitations to harden crypto speculation. Singapore’s financial watchdog, the Monetary Authority of Singapore, is set to impose new rules on retail crypto investors in a bid to safeguard customers from highly speculative… дальше »
2023-11-23 14:33 | |
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IMF managing director says CBDCs can replace cash, but urges public and private sector cooperation
The IMF believes that central bank digital currencies (CBDCs) have the potential to eventually supplant cash in the monetary system of the world, according to the watchdog’s managing director Kristalina Georgieva. дальше »
2023-11-16 21:30 | |
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Watchdog Group Writes To US Senators On Circle’s Alleged Links To Terrorist Financing
Campaign for Accountability (CfA), a non-profit ethics watchdog organization, has written a letter to popular anti-crypto US senators Elizabeth Warren and Sherrod Brown, alerting them to possible links of Circle, the USD Coin (USDC) stablecoin issuer, to terrorist financing activities. дальше »
2023-11-11 13:15 | |
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Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown
The Campaign for Accountability wanted to let the anti-crypto senators know that the threat of terrorist financing with crypto was worse than they thought. дальше »
2023-11-11 05:41 | |
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EU announces funds requirements for stablecoin issuers ahead of MiCA
The European Banking Authority (EBA), the banking watchdog of the European Union (EU), has launched consultations on draft capital requirements for stablecoin issuers. EBA’s Regulatory Technical Standards (RTS) were announced on Wednesday and seeks to establish a common funds requirements framework for stablecoin companies ahead of the EU’s Markets in Crypto-Assets (MiCA) regulation. According to […] дальше »
2023-11-9 19:17 | |
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EU banking watchdog proposes liquidity rules for stablecoin issuers
The proposed guidelines are currently in the public consultation phase for the next three months and, if approved, will come into effect starting in June 2024. дальше »
2023-11-8 15:18 | |
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U.S. Consumer Finance Watchdog Wants to Oversee Major Tech, Some Crypto Payments
A proposed rule would let the CFPB supervise nonbank payment providers and transactions between people, including some crypto transactions. дальше »
2023-11-8 00:53 | |
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U.S. Banking Watchdog Hsu Says Tokenization Promising, But Crypto Full of Fraud
Tokenization of assets could be the answer to the risky complexities of settling the movement of funds and securities, said Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency. дальше »
2023-11-8 19:53 | |
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PayPal Receives Greenlight From UK’s Financial Watchdog To Offer Crypto Services After Restricting Users’ Ability To Buy Bitcoin
Payment giant PayPal has become the latest firm to receive an operational license from the UK’s Financial Conduct Authority (FCA) to offer virtual currency services after a lengthy application process. дальше »
2023-11-7 01:51 | |
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SEC Commissioner pushes agency to impose stronger preventative measures on crypto industry
In a Nov. 6 speech, Republican SEC Commissioner Mark Uyeda said the watchdog needs to reassess its approach to the crypto industry. According to Uyeda, regulatory clarity is the need of the hour, and the SEC has the power to establish it. дальше »
2023-11-7 22:30 | |
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Will Stringent Regulations Make Stablecoins New Mode of Payment in UK?
The UK central bank and financial watchdog have published two documents that outline an approach to regulating stablecoins at scale. The post Will Stringent Regulations Make Stablecoins New Mode of Payment in UK? appeared first on BeInCrypto. дальше »
2023-11-7 17:45 | |
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U.S. SEC's Knock From Congressional Watchdog May Not Budge Crypto Accounting Policy
As the U. S. Securities and Exchange Commission (SEC) Chair keeps chasing non-compliance in crypto, his agency was slammed by the watchdog Government Accountability Office (GAO) for its own compliance failure in issuing crypto accounting standards without treating the policy as a formal rule. дальше »
2023-11-5 18:21 | |
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SEC missed a step with its crypto safeguarding rule, U.S. government watchdog says
The U. S. Government Accountability Office posted a complaint about a cryptocurrency-related bulletin from the country’s main securities regulator on Oct. 31. The accountability office said that the U. дальше »
2023-11-1 01:56 | |
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Global watchdog: Stablecoin cons outweigh pros for cross-border transactions
The Committee on Payment and Market Infrastructures has highlighted both the potential and the substantial challenges of adopting stablecoins in global cross-border payments, underscoring their current non-compliance with international regulations. дальше »
2023-10-31 18:19 | |
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ESMA warns no retail crypto protection in EU until 2024 at the earliest – report
The European Securities and Markets Authority (ESMA), the bloc’s securities watchdog, warned that investors will not be protected under the European Union’s crypto asset market rules until the end of 2024 at the earliest. дальше »
2023-10-17 13:30 | |
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French Watchdog Finds Low Interest in Private Blockchain DeFi Activities
France's financial regulator, ACPR, has released a consultation paper on decentralized finance (DeFi) regulations, suggesting the term "disintermediated" finance may be more appropriate due to centralisation elements in DeFi protocols. дальше »
2023-10-16 08:16 | |
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SEC Foresakes Appealing Grayscale Ruling: Spot Bitcoin ETF Approval Nears Reality
SEC's non-appeal of Grayscale's ruling indicates a major regulatory shift from the financial watchdog. The post SEC Foresakes Appealing Grayscale Ruling: Spot Bitcoin ETF Approval Nears Reality appeared first on BeInCrypto. дальше »
2023-10-15 12:00 | |
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Canadian Stablecoins Receive Regulatory Clarification: What Lies Ahead?
As a part of the global trend of stablecoins carving out its niche, the Canadian Securities Administrators (CSA), the watchdog organization overseeing Canada’s provincial and territorial securities regulators, has stepped in with new guidelines to provide clarity on the trading and issuance of stablecoins within its borders. дальше »
2023-10-7 21:00 | |
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Bitcoin mining restricted to legal entities in Uzbekistan — Regulators
Cryptocurrency mining in Uzbekistan can only be carried out by legal entities using solar power, the local crypto watchdog has reiterated. дальше »
2023-10-5 16:15 | |
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Hong Kong to name all crypto license applicants following JPEX scandal
Hong Kong’s Securities & Futures Commission (SFC) continues to scrutinize the crypto market to fight unregistered virtual asset trading platforms in the region. On Monday, 25 September, the watchdog vowed to reveal all certified trading platforms to help users identify unregistered cryptocurrency firms in Hong Kong. дальше »
2023-9-25 11:00 | |
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