Browsing: watchdog
The European Union’s top financial risk authority has issued a stark warning about the potential risks posed by stablecoins to…
The UK financial watchdog, the Financial Conduct Authority (FCA), has made significant strides in accelerating the review process for crypto…
Watchdog Labels Trump’s Crypto Venture ‘American Sell-Out’ for Alleged North Korea, Iran Token Sales
Government watchdog Accountable.US has recently published a report titled “American Sell-Out,” accusing President Trump’s World Liberty Financial crypto venture of…
Australia’s financial watchdog, the Securities and Investments Commission (ASIC), recently announced that it will be granting exemptions to stablecoin intermediaries…
The U.S. Securities and Exchange Commission (SEC) has recently made a significant move to safeguard American investors from fraudulent activities…
The U.S. Commodity Futures Trading Commission is facing a significant change as it prepares to operate with just one commissioner.…
Europe’s securities watchdog ESMA has issued a warning to crypto companies regarding the misuse of their regulated status under the…
The Financial Action Task Force (FATF) has issued a stern warning to governments worldwide, urging them to strengthen enforcement of…
Katherine Reilly has recently taken on the role of Acting Inspector General at the U.S. Securities and Exchange Commission (SEC)…
Bitcoin as a Commodity: CFTC Considers 24/7 Derivatives Trading Bitcoin, the leading asset in the crypto sector, is officially recognized…