Tag: oversight

KeyTakeaways:El Salvador and Paraguay enhance crypto oversight to target unlicensed operations.The agreement aims to combat financial crimes, including money laundering ...

The US House Oversight Committee has announced it’s investigating cases of debanking of crypto companies Uniswap, Coinbase, Kraken, a16z, and ...

Two technology organizations have taken legal action against a US consumer watchdog, arguing that its recent efforts to regulate digital ...

Rongchai Wang Oct 04, 2024 17:24 Explore the implications of state versus federal regulation on stablecoin ...

This isn't the first time IMF has warned El Salvador. Most recently, in August, the IMF said something similar when ...

The White House and members of the U.S. Senate Banking Committee have called for proper cryptocurrency regulation following the collapse ...

Novatti Group has partnered with transaction monitoring company ThetaRay.Novatti will deploy ThetaRay’s SONAR technology to defend its global payments business ...

Thailand is reportedly getting ready to amend its law on digital assets to tighten the oversight of the crypto sector ...

SEC chair Gary Gensler said commodities and securities in trading platforms are currently intertwined He also blasted the market-leading stablecoins' ...