Tag: financial oversight
Taiwanese Cryptocurrency Exchange Bitgin Under Police Investigation for Alleged Money Laundering
Taiwanese exchange Bitgin faces a police investigation for alleged money laundering linked to prominent figures in the crypto industry.
Evaluating the FDIC’s Approach to Crypto Asset Risk: Findings and Future Directions
The FDIC’s report on crypto asset risks reveals incomplete strategies and recommendations for improvement. Discover what’s next for the agency.
EU’s DAC8: A Game-Changer for Cryptocurrency Tax Reporting
Explore DAC8, the EU’s latest regulation on cryptocurrency tax reporting, reshaping how digital assets are monitored and taxed.
Navigating the Turbulent Waters of Europe’s Financial Regulations: A Balancing Act Between Security and Freedom
Explore Europe’s shifting financial regulations and the ethical costs of security versus personal freedom in the wake of AML directives.
Voyager Digital Under Fire: CFTC Commissioner Calls Out Mismanagement and Loss of Customer Funds
CFTC Commissioner criticizes Voyager Digital for mismanagement leading to significant customer losses and ongoing bankruptcy proceedings.
CFPB Proposes EFTA to Shield Consumers from Crypto Fraud
The CFPB considers the EFTA to enhance consumer protection against crypto fraud amid rising digital currency hacks.
Banking Crisis Insights: The Basel Committee’s Focus on Crypto Asset Disclosures
Post-banking crisis, Basel Committee reviews major failures, focusing on crypto asset disclosure for banks. What implications lie ahead?
Congress Grills SEC Chair Gensler: From Bitcoin to Pokemon Cards
SEC Chair Gary Gensler faces Congress as lawmakers grill him on Bitcoin, capital markets, and even Pokemon cards in a fiery hearing.
Navigating the Crypto Waters: WFE’s Guidelines for Crypto-Asset Trading Platforms
Explore the World Federation of Exchanges’ insights on regulating crypto platforms and integrating DLT into traditional finance effectively.
NYDFS Proposes Enhanced Regulations for Crypto Firms in New York: A Step Towards Better Oversight
The NYDFS proposes new regulations for crypto firms in New York, enhancing coin-listing criteria and elevating consumer protection measures.
