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Investors could misunderstand tokenized stocks: EU markets watchdog
2.9.2025
ESMA’s Natasha Cazenave says tokenized stocks could lead to “investor misunderstanding,” but the regulator is still keen to support the technology
U.S. CFTC, a Top Crypto Watchdog, Is About to Shrink Commission to Only One Member
26.8.2025
Democrat Kristin Johnson's exit means the crypto regulator will fall to a single commissioner, Acting Chairman Caroline Pham, as Trump's pick awaits the Senate
Quintenz, Possible Future U.S. Crypto Watchdog, Stymied Again on Step Toward CFTC Job
28.7.2025
Brian Quintenz, Trump's CFTC nominee, has been delayed twice in the vote at the committee that would send his confirmation to the Senate floor
Europe’s Financial Watchdog Probes Malta Over Fast-Track MiCA Authorizations
10.7.2025
ESMA questioned the timing of the authorization of a certain “CASP entity” where “material issues remained unresolved or pending remediation at the time of the authorisation.”
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
Crypto users vulnerable as Trump dismantles consumer watchdog
18.6.2025
The Trump administration, supported by major US crypto firms, has largely dismantled the Consumer Financial Protection Bureau, leaving consumers vulnerable
Crypto users vulnerable as Trump dismantles consumer watchdog
18.6.2025
The Trump administration, supported by major US crypto firms, has largely dismantled the Consumer Financial Protection Bureau, leaving consumers vulnerable
Crypto users vulnerable as Trump dismantles consumer watchdog
18.6.2025
The Trump administration, supported by major US crypto firms, has largely dismantled the Consumer Financial Protection Bureau, leaving consumers vulnerable
SEC Undermines Legitimacy of Crypto Oversight, Watchdog Warns
13.6.2025
The SEC is under fire from Better Markets for sidelining public rulemaking in crypto oversight, raising alarms over transparency failures and investor risks. SEC Accused of Undermining Public Accountability With Informal Crypto Policies Policy advocacy group Better Markets, a nonprofit organization...
U.S. SEC Chair Says Working on 'Innovation Exemption' for DeFi Platforms
9.6.2025
In a final SEC crypto roundtable, the securities watchdog dug into decentralized finance, with Chairman Paul Atkins promising efforts to ease developers' path
Corruption watchdog clears Javier Milei over LIBRA crypto scandal
9.6.2025
Argentina’s corruption watchdog has cleared President Javier Milei of wrongdoing over the LIBRA scandal, saying the post was made while acting in a personal capacity
Corruption watchdog clears Javier Milei over LIBRA crypto scandal
9.6.2025
Argentina’s corruption watchdog has cleared President Javier Milei of wrongdoing over the LIBRA scandal, saying the post was made while acting in a personal capacity
UK Financial Watchdog Proposes Lifting Ban on Crypto ETNs for Retail Investors
6.6.2025
The U.K. Financial Conduct Authority has proposed lifting a ban on offering crypto exchange-traded notes to retail traders. Normal Financial Promotion Rules to Apply The U.K. financial watchdog, the Financial Conduct Authority (FCA), has proposed lifting a ban on offering crypto exchange-traded...
New York Finance Watchdog Harris Says State's BitLicense Is Still a Global Standard
14.5.2025
Adrienne Harris, superintendent of the New York Department of Financial Services, said her state's crypto licensing regime is tough, but effective
Britain’s Financial Watchdog to Stop Lending for Crypto Asset Purchases
2.5.2025
The Financial Conduct Authority (FCA), Britain’s financial watchdog, has decided to step in and stop financial institutions from giving credit to facilitate the purchase of cryptocurrency assets. The decision is part of a larger set of rules the institution aims to include to streamline...