Tag: crypto oversight
Venezuela’s Crypto Oversight Body: The Saga of Sunacrip and Its Reorganization
Explore the tumultuous journey of Venezuela’s crypto regulatory body, Sunacrip, and its future amidst corruption scandals and economic challenges.
Venezuela’s Crypto Oversight Body Faces Extended Reorganization After Scandal
Venezuela’s crypto oversight body Sunacrip faces six more months of reorganization after corruption scandals. A chaotic time for the crypto industry looms.
Global Coordination is Key: Elizabeth McCaul Advocates for Better Oversight of Crypto Firms
Elizabeth McCaul from the ECB pushes for stronger oversight of crypto firms in light of recent failures. Is global coordination the answer?
Strengthening International Cooperation to Combat Crypto Financial Crimes
South Korea and the U.S. strengthen ties to combat rising crypto-related financial crimes and enhance investigative efforts around the Terra case.
Investigating the Fallout of the FTX Collapse: Insights from the House Financial Services Committee Hearing
Dive into the upcoming House hearing on FTX’s collapse, exploring regulations and accountability in the cryptocurrency ecosystem.
US Regulators Intensify Crypto Oversight: SEC Sets Out to Hire Attorneys for Enforcement
The SEC is seeking attorneys to strengthen its Crypto Assets and Cyber Unit as regulation intensifies amid recent market collapses.
Do Kwon Hires Legal Representation Amid Ongoing South Korean Investigation
Do Kwon hires a lawyer as South Korean investigation into Terra intensifies. Discover the latest developments in the case.
Investigating the Collapse: Terraform Labs Faces Legal Waters Amid Alleged Embezzlement
Dive into the investigations surrounding Terraform Labs, from embezzlement allegations to global regulatory shifts.
SEC’s New Guidelines: Public Companies Must Disclose Crypto Exposure
The SEC demands that public companies disclose their crypto market exposure due to recent turmoil. Get the details on compliance risks here.
EU to Expand Anti-Money Laundering Oversight to Crypto Firms by 2026
The European Commission plans to regulate crypto firms under its Anti-Money Laundering Authority by 2026 amid rising crypto-related money laundering incidents.
