Tag: financial oversight
Revamping Crypto Management: Insights from the DOJ OIG Audit of Seized Digital Assets
Explore the findings of the DOJ OIG audit on seized cryptocurrencies and recommendations to improve asset management and policy systems.
Senators Challenge PCAOB Over Crypto Auditing Standards Amid FTX Fallout
Senators Warren and Wyden challenge PCAOB on crypto auditing standards amidst FTX scandal, pushing for reform and accountability.
Lithuania Tightens Crypto Regulations to Combat Money Laundering and Sanctions Evasion
Lithuania is tightening crypto regulations to fight money laundering and sanction evasions from Russian elites, effective January 2023.
Is the Time Now? CFTC Commissioner Advocates for Crypto Regulation Action
CFTC Commissioner Summer Mersinger insists it’s time to act on crypto regulation and emphasizes the role of states in the regulatory landscape.
CFTC Chairman Praises Crypto Oversight as a Shield for Consumers, Post-FTX Fallout
CFTC’s Rostin Behnam emphasizes the benefits of crypto regulation with assets at LedgerX secured amid FTX’s chaos.
Stablecoin Regulation: States vs. Federal Authority in Digital Finance
Dive into the debate on regulating stablecoins: Should it be state or federal? Explore insights from U.S. lawmakers on the future of digital assets.
Weekly Recap: Bankman-Fried and Crypto Regulations Under Scrutiny
This week’s law spotlight shines on Sam Bankman-Fried, crypto regulations, and legal battles brewing in Congress. Catch all the highlights!
Venezuela’s Crypto Landscape Shifts: Maduro Restructures Sunacrip Amid Controversy
Maduro announces a major overhaul of Sunacrip following corruption charges against its former leader, Joselit Ramirez.
Janet Yellen Urges Congress for Comprehensive Stablecoin Regulations
Treasury Secretary Janet Yellen calls for a stablecoin regulatory framework to manage financial risks amid recent market turbulence.
Financial Stability Oversight Council Meeting: A Closer Look at the Banking Sector’s Resilience
A look at the March FSOC meeting and its discussions on banking resilience and crypto regulation amidst current market pressures.
