Search
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
Biden’s New Crypto Rule Shakes Entire Industry – Full IRS Oversight Incoming
27.12.2024
The U.S. Treasury’s sweeping IRS rule forces crypto platforms to track and report all transactions, igniting fierce industry backlash and looming legal battles over its survival. US Treasury Expands IRS Reach – Crypto Industry Faces Full Reporting Rule The U.S. Department of the Treasury and...
FCA releases discussion paper on crypto market transparency, abuse
16.12.2024
In the latest step in the long process of regulating crypto in the UK, the FCA is asking for feedback on two areas under its responsibility
a16z’s Brian Quintenz top pick for CFTC Chair under Trump: Report
12.12.2024
Former CFTC commissioner Brian Quintenz, now a16z’s policy head, is reportedly Trump’s pick for CFTC chair, signaling a pro-crypto regulatory shift
Australia proposes stricter crypto rules to curb financial crime
12.12.2024
Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime
FSOC warns stablecoins remain a 'potential risk' to financial stability
7.12.2024
In its 2024 annual report, the FSOC said that stablecoins are “acutely vulnerable to runs absent appropriate risk management standards.”
Trump eyes handing CFTC oversight of crypto: Report
27.11.2024
Donald Trump's team is considering handing the regulation of crypto exchanges and spot markets for cryptocurrencies deemed commodities to the CFTC
Ripple CEO Sounds Alarm on SEC Chair Selection Amid Warnings of Oversight Risks
20.11.2024
Ripple’s CEO has warned against SEC Chair candidates tied to past enforcement controversies, urging leadership that fosters innovation and ends punitive crypto regulation. A Name Sparks Debate: Ripple CEO Slams SEC Chair Prospect Brad Garlinghouse, CEO of Ripple, has criticized the potential...
Trump Appoints Former SEC Chair to a Role That Could Influence Crypto Oversight
16.11.2024
U.S. President-elect Donald Trump has appointed former SEC Chair Jay Clayton to a key role, drawing attention to his crypto regulatory legacy and enforcement record. Former SEC Chair Steps Into a Role That Could Redefine Legal Power U.S. President-elect Donald Trump has announced the nomination...
FSB calls for stricter oversight against AI vulnerabilities
15.11.2024
FSB explores AI’s potential to revolutionize finance while spotlighting risks like fraud, data governance, and systemic vulnerabilities
FSB calls for stricter oversight against AI vulnerabilities
15.11.2024
FSB explores AI’s potential to revolutionize finance while spotlighting risks like fraud, data governance and systemic vulnerabilities
South Korea to ramp up oversight of cross-border crypto transactions: Report
25.10.2024
South Korea’s finance minister, Choi Sang-Mok, says the country will introduce reporting mandates on cross-border crypto transactions to combat foreign exchange crime
South Korea to ramp up oversight of cross-border crypto transactions: Report
25.10.2024
South Korea’s finance minister, Choi Sang-Mok, said the country will introduce reporting mandates on cross-border crypto transactions to combat foreign exchange crime
SEC Ramps up Crypto Oversight With New Examination Priorities for 2025
25.10.2024
The U.S. Securities and Exchange Commission (SEC) is ramping up its scrutiny of crypto assets in 2025, intensifying examinations of firms involved in offering, trading, and advising on these assets. The agency will focus on how these assets are handled as securities, ensuring compliance with...
American Conference Institute Is Excited to Announce the 3rd Forum on Digital Assets: Compliance, Enforcement and Regulatory Oversight.
15.10.2024
PRESS RELEASE. New York, NY – October 15th, 2024 – With digital assets rapidly transforming the financial landscape, the importance of understanding the regulatory and compliance challenges cannot be overstated. ACI’s 3rd Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight...
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, such as Japan and the European Union, on stablecoin rules.
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, including Japan and the EU, on stablecoin rules.
IMF Urges El Salvador to Tighten Bitcoin Law and Strengthen Oversight
7.10.2024
The International Monetary Fund (IMF) has advised El Salvador to narrow the scope of its bitcoin law, strengthen regulation and oversight of the cryptocurrency, and limit public sector exposure. The IMF remains engaged with the country to support reforms and ensure bitcoin adoption does...
Senator Warren Slams Citibank’s Ongoing Failures — Suggests Breaking up Citi
5.10.2024
Senator Elizabeth Warren has called for bold action from regulators, urging the acting head of the Office of the Comptroller of the Currency (OCC) to address Citibank’s persistent operational failures. Warren stated that Citibank may be “too-big-to-manage,” citing years of regulatory...
IMF Urges El Salvador Again to Strengthen Regulatory Framework and Oversight of Bitcoin
3.10.2024
The IMF has been asking El Salvador for changes regarding its bitcoin law since its adoption in 2021