News

Tag: Oversight

UBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal
UBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal
2 days ago
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
Jan 23, 2023
Israel’s Securities Watchdog Seeks to Regulate Crypto Assets
Israel’s Securities Watchdog Seeks to Regulate Crypto Assets
Jan 6, 2023
Regulator Halts Trading of FTX Tokens in Indonesia
Regulator Halts Trading of FTX Tokens in Indonesia
Nov 17, 2022
Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight
Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight
Nov 11, 2022
China to Crack Down on Copyright Infringement Through NFTs
China to Crack Down on Copyright Infringement Through NFTs
Sep 10, 2022
Singapore Seeks Detailed Information From Crypto Firms Ahead of New Regulations, Report Unveils
Singapore Seeks Detailed Information From Crypto Firms Ahead of New Regulations, Report Unveils
Aug 27, 2022
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data
Aug 3, 2022
European Banking Authority Concerned About Hiring Talent to Oversee Crypto Space
European Banking Authority Concerned About Hiring Talent to Oversee Crypto Space
Jul 28, 2022
Amid the Hottest US Inflation in 40 Years, Biden Administration Blames Rising Prices on Shipping Industry
Amid the Hottest US Inflation in 40 Years, Biden Administration Blames Rising Prices on Shipping Industry
Mar 21, 2022
EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils
EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils
Feb 23, 2022
US Senate Banking Chief Criticizes Super Bowl Crypto Ads, Claims 'Big Crypto Companies Are Desperate'
US Senate Banking Chief Criticizes Super Bowl Crypto Ads, Claims 'Big Crypto Companies Are Desperate'
Feb 16, 2022
Kazakhstan President Orders Government to Find All Miners and Raise Tax by April
Kazakhstan President Orders Government to Find All Miners and Raise Tax by April
Feb 10, 2022
Crypto Investors in Thailand to Pay 15% Capital Gains Tax, Report Unveils
Crypto Investors in Thailand to Pay 15% Capital Gains Tax, Report Unveils
Jan 7, 2022
Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
Jan 4, 2022
Australia to Regulate Crypto Sector as Part of Payments Reform
Australia to Regulate Crypto Sector as Part of Payments Reform
Dec 8, 2021
Russia’s Telecom Watchdog Roskomnadzor Targets Another 6 VPN Providers
Russia’s Telecom Watchdog Roskomnadzor Targets Another 6 VPN Providers
Dec 3, 2021
Eurosystem Approves New Oversight Framework Concerning Crypto Services
Eurosystem Approves New Oversight Framework Concerning Crypto Services
Nov 23, 2021
Singapore Strives to Become Global Crypto Hub, Monetary Authority Reveals
Singapore Strives to Become Global Crypto Hub, Monetary Authority Reveals
Nov 2, 2021
Tether Trials Solution to Comply With FATF Travel Rule
Tether Trials Solution to Comply With FATF Travel Rule
Oct 27, 2021
Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations
Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations
Oct 15, 2021
Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October
Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October
Jul 21, 2021
Spain Prepares for Tax Returns Season With Crypto Traders in Sight
Spain Prepares for Tax Returns Season With Crypto Traders in Sight
Jun 10, 2021
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
May 31, 2021
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Jan 27, 2020
Turkey Prepares to Increase Oversight in the Crypto Space
Turkey Prepares to Increase Oversight in the Crypto Space
Jan 6, 2020
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Aug 13, 2019
Regulators Explain Why Bitcoin Futures Are Easier to Approve Than Bitcoin ETFs
Regulators Explain Why Bitcoin Futures Are Easier to Approve Than Bitcoin ETFs
Feb 18, 2019
The Daily: EU Budgets €1M to Monitor Crypto, Wyoming Mulls Fintech Bank
The Daily: EU Budgets €1M to Monitor Crypto, Wyoming Mulls Fintech Bank
Oct 6, 2018
Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight
Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight
Jul 31, 2018
Australian Bank Bans Use of Mortgage Funds for Crypto Speculation
Australian Bank Bans Use of Mortgage Funds for Crypto Speculation
Jul 14, 2018
US Regulator's Power Over Crypto Challenged in Court
US Regulator's Power Over Crypto Challenged in Court
Jun 14, 2018
Venezuela's National Cryptocurrency Advances But Experts Warn of Corruption
Venezuela's National Cryptocurrency Advances But Experts Warn of Corruption
Dec 16, 2017
ICO Hype Attracts Investors but Also Skeptics and Regulators Worldwide
ICO Hype Attracts Investors but Also Skeptics and Regulators Worldwide
Jun 27, 2017
SEC Wants Companies Issuing Tokens to Protect Their Investors
SEC Wants Companies Issuing Tokens to Protect Their Investors
May 27, 2017