Yuri Molchan Bank of England plans to hire more staff to study risks to do with the expanding cryptocurrency market Bloomberg has reported that the central bank of England‘s (BOE) Prudental Regu...
Tag: Scrutiny
US House Democrats Call for Scrutiny on Crypto Mining as Environmental Threat
“We have serious concerns regarding reports that cryptocurrency facilities across the country are polluting communities and are having an outsized contribution to greenhouse gas emissions,” according ...
South Korea Exchange Faces New Regulatory Scrutiny
The Korea Fair Trade Commission (KFTC) is considering bringing the operator of South Korea’s largest exchange, Upbit, under “large business” regulations. The Korea Herald reported that Dunamu’s reclas...
India, China Pharmaceutical Companies Face Increasing Scrutiny In Washington
An advocacy group for local generic drug manufacturers, called the Americans for Safe Drugs, says … [+] most people want their essential medicines made here. And foreign labs giving FDA warnings...
Argentinian Tax Agency Amps Up Scrutiny for Crypto Traders and Holders With New Requirements – Bitcoin News
The Argentinian Tax Agency (AFIP) is watching the movements of cryptocurrency traders and holders, to tighten its control over their transactions. The institution is now sending emails to Argentinian ...
Cryptoassets Use in Ukraine War under Scrutiny by Global Regulators: Reuters
The use of crypto assets is being closely watched by global financial regulators amid the war in Ukraine after worry about its use to evade Western sanctions on Russia, according to Reuters. U.S. and ...
Binance Set to Cease Operations in Ontario Amidst Regulatory Scrutiny ⋆ ZyCrypto
Advertisement     Binance submits an undertaking to cease operations in Ontario. The exchange had previously declared it was leaving the region at the end of last year...
Congress members concerned SEC stifling innovation with crypto scrutiny
In a bipartisan letter put forward by Republican Minnesota Congressman Tom Emmer, a cohort of Congress members has written to Securities and Exchange Commission (SEC) Chairman Gary Gensler, challengin...
Jack Ma’s Ant Sells China Media Firm Shares as Scrutiny Persists
(Bloomberg) — Billionaire Jack Ma’s Ant Group Co. sold its entire stake in the tech outlet 36Kr Holdings Inc., the latest asset disposal in its bid to comply with demands by China’s regulators. ...
Binance to Bolster M&A Spending amid Regulatory Scrutiny
Binance, one of the world’s largest crypto infrastructure providers, is reportedly planning an M&A acquisition Acquisition Acquisition means acquiring or taking possession or the securing of pro...
Crypto Under Scrutiny, Documentary Will Show Its True Face?
VICE News and Motherboard announced a partnership that resulted in a new documentary series on crypto. Called CRYPTOLAND, the documentary series was shot across several locations around the world. Rel...
After XRP, NFT Creators Come Under SEC’s Scrutiny ⋆ ZyCrypto
Advertisement     The Securities and Exchange Commission (SEC) is probing into whether various Non-fungible tokens (NFTs) should be considered securities under existin...
US Senator Urges Regulators to Increase Scrutiny on Crypto as It Risks Undermining Sanctions Against Russia – Bitcoin News
U.S. Senator Elizabeth Warren is worried that “cryptocurrencies risk undermining sanctions against Russia.” She urges financial regulators “to take this threat seriously and increase their scrutiny of...
China’s Overtime Culture Under Scrutiny After Tech Worker’s Death
People walk past the headquarters of ByteDance, the parent company of video sharing app TikTok, in … [+] Beijing on September 16, 2020. GREG BAKER/AFP via Getty Images ByteDance, operator of the...
Credit Suisse faces fresh scrutiny over culture after client data leaks
The logo of Swiss bank Credit Suisse is seen at its headquarters in Zurich, Switzerland March 24, 2021. Arnd Wiegmann | Reuters LONDON — Credit Suisse is facing fresh scrutiny from Swiss regulators an...
As Binance is under regulatory scrutiny in Israel, what could this mean for the value of the BNB token?
BNB BNB/USD is a cryptocurrency that Is used as a means of paying for transaction and trading fees on the Binance cryptocurrency exchange. It is a utility token, and holders of the token can pay fees ...
Binance Hit by More Regulatory Scrutiny, This Time in Israel
Key Takeaways Binance has come under scrutiny from Israel’s Capital Market Authority. In response, the exchange has halted marketing activities to Israeli citizens and removed several accessibility fe...
Crypto Exchanges Will Face More Scrutiny, Says SEC Chair
SEC Chair Gary Gensler has said that the regulatory authority will examine exchanges more closely in 2022. This comes at a time when regulators all over the world are scrutinizing crypto exchanges. Un...
Crypto Exchanges Set to Face Tougher Regulatory Scrutiny: SEC Chair
Cryptocurrency exchanges can expect stricter scrutiny from the Securities and Exchange Commission (SEC), according to chair Gary Gensler, per Bloomberg. “I’ve’ asked staff to look a...
UK government latest to ramp up scrutiny of crypto ads
The UK government on Tuesday became the latest authority to tighten its rules around crypto advertising, in a move that will see the regulation of adverts brought into line with other financial promot...
Fed Vice Chair Clarida to step down early following scrutiny over his trades during pandemic
Federal Reserve Vice Chairman Richard Clarida said Monday he will be leaving his post with just a few weeks left on his term and amid revelations regarding his trading of stock funds. In an announceme...
HK-based Coinsuper Under Scrutiny after Failed Transactions Since Nov 2021
Customers of Hong Kong-based Coinsuper have been unable to withdraw money or tokens from the bourse since late November, review from messages on the firm’s official Telegram chat showed. According to ...
The $2 Trillion Cryptocurrency Market Is Drawing Interest From Investors, Scrutiny From U.S. Regulators
WASHINGTON—As cryptocurrencies go mainstream, prices for bitcoin and other digital tokens are often displayed on cable-news tickers and finance apps as though they were just like regular stocks, bonds...