Tag: financial oversight
Federal Reserve Unveils New Banking Policy: A Playbook for Crypto and Traditional Banking
The Federal Reserve’s new policy aims to equalize banking regulations across state and national banks, impacting their involvement in cryptocurrencies.
IRS Cracks Down on Cryptocurrency: Understanding the John Doe Summons on SFOX
Understanding the IRS’s John Doe summons on SFOX and what it means for cryptocurrency regulation and taxpayers.
Cronos Partners with Chainalysis to Enhance Transaction Monitoring for CRC-20 Tokens
Cronos teams up with Chainalysis to enhance real-time transaction monitoring for CRC-20 tokens, ensuring better compliance and security in the crypto world.
Singapore Government Under Fire Post-FTX Collapse: A Deep Dive into Accountability and Risks
The FTX collapse puts Singapore’s leadership on the spot. Explore the fallout, accountability, and future regulations on digital assets.
CFTC Commissioner’s Call to Action: Strengthening Oversight in Crypto Markets
Commissioner Johnson urges Congress to close oversight gaps in crypto markets. Learn about proposed amendments and their potential impacts.
New York Regulator Orders Paxos to Halt Binance USD Issuance Amid SEC Scrutiny
The NYDFS has ordered Paxos to cease BUSD issuance following SEC claims of it being an unregistered security. Dive into the implications for crypto investors.
SEC Revisits ‘Exchange’ Redefinition: What This Means for Crypto and DeFi
Explore the SEC’s proposed redefinition of an ‘exchange’ and its implications for DeFi and crypto trading platforms.
Binance.US Faces Urgent Federal Document Request Amid Concerns Over Investor Safety
Binance.US faces federal scrutiny as Representative Krishnamoorthi demands urgent disclosures on investor safety protocols amid rising fraud concerns.
Assessing the Impact of Crypto Regulations in the U.S.: Lessons from Major Exchange Failures
Explore the effectiveness of U.S. crypto regulations in the wake of major exchange failures like FTX and Celsius. Insights from Congressman Tom Emmer.
The CFTC Questions Institutional Investors’ Diligence in the FTX Saga
The CFTC’s scrutiny of VCs raises serious questions on due diligence in the FTX collapse. What’s next for crypto investment?