NY Slaps Block with $40M Fine After Crypto Oversight Flaws
Enjoyed this article? Share it with your friends! Block Inc., the company behind the Cash App platform, has agreed to ...
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Tag: oversight
El Salvador and Paraguay Sign Crypto Oversight Pact to Boost Transparency
KeyTakeaways:El Salvador and Paraguay enhance crypto oversight to target unlicensed operations.The agreement aims to combat financial crimes, including money laundering ...
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US House oversight committee is probing crypto debanking
The US House Oversight Committee has announced it’s investigating cases of debanking of crypto companies Uniswap, Coinbase, Kraken, a16z, and ...
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CFPB Faces Backlash on Digital Wallet Oversight Expansion
Two technology organizations have taken legal action against a US consumer watchdog, arguing that its recent efforts to regulate digital ...
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Regulatory Dynamics: State vs. Federal Oversight of Stablecoin Issuers
Rongchai Wang Oct 04, 2024 17:24 Explore the implications of state versus federal regulation on stablecoin ...
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IMF Continues to Urge El Salvador to Strengthen Regulatory Framework and Oversight of Bitcoin
This isn't the first time IMF has warned El Salvador. Most recently, in August, the IMF said something similar when ...
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White House, US Senators Call for Proper Crypto Oversight – Regulation Bitcoin News
The White House and members of the U.S. Senate Banking Committee have called for proper cryptocurrency regulation following the collapse ...
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Novatti Group Turns to ThetaRay to Enhance AML Oversight of Global Payments
Novatti Group has partnered with transaction monitoring company ThetaRay.Novatti will deploy ThetaRay’s SONAR technology to defend its global payments business ...
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Thailand Plans to Tighten Crypto Oversight, Giving Central Bank More Powers to Manage Digital Assets
Thailand is reportedly getting ready to amend its law on digital assets to tighten the oversight of the crypto sector ...
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US SEC plans shared oversight with the CFTC over crypto platforms
SEC chair Gary Gensler said commodities and securities in trading platforms are currently intertwined He also blasted the market-leading stablecoins' ...
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