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Mar 20, 2023
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Tag: Oversight
UBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
Israel’s Securities Watchdog Seeks to Regulate Crypto Assets
Regulator Halts Trading of FTX Tokens in Indonesia
Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight
China to Crack Down on Copyright Infringement Through NFTs
Singapore Seeks Detailed Information From Crypto Firms Ahead of New Regulations, Report Unveils
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data
European Banking Authority Concerned About Hiring Talent to Oversee Crypto Space
Amid the Hottest US Inflation in 40 Years, Biden Administration Blames Rising Prices on Shipping Industry
EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils
US Senate Banking Chief Criticizes Super Bowl Crypto Ads, Claims 'Big Crypto Companies Are Desperate'
Kazakhstan President Orders Government to Find All Miners and Raise Tax by April
Crypto Investors in Thailand to Pay 15% Capital Gains Tax, Report Unveils
Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
Australia to Regulate Crypto Sector as Part of Payments Reform
Russia’s Telecom Watchdog Roskomnadzor Targets Another 6 VPN Providers
Eurosystem Approves New Oversight Framework Concerning Crypto Services
Singapore Strives to Become Global Crypto Hub, Monetary Authority Reveals
Tether Trials Solution to Comply With FATF Travel Rule
Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations
Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October
Spain Prepares for Tax Returns Season With Crypto Traders in Sight
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Turkey Prepares to Increase Oversight in the Crypto Space
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Regulators Explain Why Bitcoin Futures Are Easier to Approve Than Bitcoin ETFs
The Daily: EU Budgets €1M to Monitor Crypto, Wyoming Mulls Fintech Bank
Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight
Australian Bank Bans Use of Mortgage Funds for Crypto Speculation
US Regulator's Power Over Crypto Challenged in Court
Venezuela's National Cryptocurrency Advances But Experts Warn of Corruption
ICO Hype Attracts Investors but Also Skeptics and Regulators Worldwide
SEC Wants Companies Issuing Tokens to Protect Their Investors