SUPERVISION
Sep 5, 2024
US Banking Regulator Calls for Stronger Oversight of Crypto Risks
Acting Comptroller Michael Hsu has emphasized the importance of proactive oversight in managing crypto risks.
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Mar 28, 2023
Law Firm's White Paper Claims US Bank Regulators Are Waging a 'Clandestine Financial War' Against Crypto Businesses
Jan 23, 2023
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
Nov 17, 2022
Regulator Halts Trading of FTX Tokens in Indonesia
Nov 11, 2022
Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight
Nov 4, 2022
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Sep 10, 2022
China to Crack Down on Copyright Infringement Through NFTs
Jan 7, 2022
Crypto Investors in Thailand to Pay 15% Capital Gains Tax, Report Unveils
Jan 4, 2022
Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading