The SEC VS XRP lawsuit just keeps getting interesting with every passing day. In the latest turn of events, SEC has requested for an extension of time to file its Objection to Magistrate Judge Netburn...
Tag: Watchdog
Irish Watchdog to Review Crypto Ad Regulation – crypto.news
The Irish Advertising Standards Authority (ASAI) is conducting an assessment of cryptocurrency advertising, which could result in a crackdown on digital asset promotion. Irish Ad Regulator to Evaluate...
SEC Official Had Conflict of Interest in Ripple and XRP Lawsuit, According to Anti-Corruption Watchdog
An anti-corruption watchdog tracking the U.S. Securities and Exchange Commission’s (SEC) legal battle with Ripple says there is evidence that a key SEC official knowingly had a conflict of interest du...
Colombian Money Laundering Watchdog Postpones Crypto Transaction Reporting Resolution – Coinotizia
The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will ...
Colombian Money Laundering Watchdog Postpones Crypto Transaction Reporting Resolution – Bitcoin News
The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will ...
UK financial watchdog extends registration deadline for some crypto firms
The Financial Conduct Authority, the United Kingdom’s financial regulator, has extended the temporary registration status of some firms offering crypto services beyond its Friday deadline. In a Tuesda...
MoonPay, Startup Known for Celeb NFT Buys, Adds Obama-Era Money Laundering Watchdog
Freis, who ran the Treasury’s Financial Crimes Enforcement Network (FinCEN) under former Presidents George W. Bush and Barack Obama, will advise MoonPay’s executives and compliance officials as the st...
Medicare Advantage Cost the US $12 Billion Extra in 2020: Watchdog
Medicare Advantage is costing the U.S. government billions more compared to standard Medicare, according to a new report from a nonpartisan watchdog group. The Medicare Payment Advisory Commission (Me...
UK financial watchdog seeks crypto talent amid new crackdown
The United Kingdom’s Financial Conduct Authority (FCA) is seeking senior executives with cryptocurrency-related expertise as the regulator is preparing to launch a new crypto department to regulate th...
UK’s Financial Watchdog Declares All Crypto ATMs As Illegal
UK’s Financial Conduct Authority (FCA) has posted a warning today ordering all crypto ATMs in the country to be shutdown as they are operating illegally. UK’s FCA Says None Of The Crypto ATMs In The N...
UK Financial watchdog shuts down crypto ATMs and awaits March 31 deadline for crypto companies to comply with tough AML requirements
The UK financial watchdog, the FCA, has warned operators of crypto ATMs to shut down their machines or face enforcement action. The FCA is also ready to reject any crypto companies operating in the UK...
U.K. Watchdog Orders Bitcoin ATMs to Shut Down
Key Takeaways The U.K’s FCA has ordered all crypto ATM operators in the country to shut down their operations. The FCA said that none of the firms operating crypto ATMs were registered with the ...
Crypto Platform Paxos Receives Green Light From Singapore’s Watchdog
Paxos, a blockchain infrastructure platform, announced today that it has received in-principle approval from the Monetary Authority of Singapore. We’re excited to receive in-principle approval f...
Dubai establishes watchdog to regulate virtual assets under first crypto law
Dubai’s ruler and vice president Sheikh Mohammed bin Rashid Al Maktoum announced the adoption of a new law that aims to regulate virtual assets such as cryptocurrencies and NFTs. The UAE has been at t...
US AML watchdog issues alert on potential crypto sanctions evasion from Russia
US authorities continue to be on high alert for Russia to use cryptocurrencies to evade the recent round of sanctions. On March 7, the Financial Crime Enforcement Network, or FinCEN, put out an alert...
UK Financial Watchdog Opened 300 Crypto Cases in 6 Months, Many ‘May Be Scams’
The UK’s Financial Conduct Authority (FCA) has announced that over the last six months, it opened over 300 cases relating to crypto asset businesses. These cases relate to businesses possibly not bei...
British Watchdog Bans Floki Inu Crypto Ad – Was The Ad ‘Irresponsible?’
Britain’s advertising authority has banned a promotion on the London Underground for Floki Inu, a cryptocurrency named after Tesla CEO Elon Musk’s dog. According to the Advertising Standards Authority...
India’s Advertising Watchdog Outlines New Promotional Guidelines For Crypto ⋆ ZyCrypto
Advertisement     The Advertising Standards Council of India (ASCI) has published a new set of guidelines that seek to check advertisement and promotional activities a...
EU members reportedly plan for AML watchdog to oversee crypto firms by 2024
The European Commission, in coordination with other authorities, reportedly plans to have its financial watchdog group potentially oversee illicit transactions at crypto firms. According to a Tuesday ...
EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils – Regulation Bitcoin News
A group of EU nations have reportedly been lobbying to entrust oversight of the crypto space to a new anti-money laundering (AML) agency. Behind the move are concerns that companies dealing with digit...
European Union To Grant Crypto Oversight to New AML Watchdog: Report
The European Union is reportedly planning to grant a new financial watchdog the responsibility of overseeing the crypto industry’s anti-money laundering and associated risks, per Bloomberg. Per Bloom...
India’s ad watchdog issues guidelines for crypto advertisements
The Advertising Standards Council of India (ASCI), the country’s self-regulatory organization of the advertising industry, has issued guidelines for crypto ads following a spate of such ads in r...
Global Watchdog Group Issues Warning on Crypto Assets, Says They Pose Risk to World Financial Stability
An international monetary watchdog group says that crypto markets could disrupt the world’s economy if left unchecked. In a new report, the Financial Stability Board (FSB) says that the staggering rat...
Crypto Could Derail Financial Stability, Global Financial Watchdog Says
“Nevertheless, institutional involvement in crypto-asset markets, both as investors and service providers, has grown over the last year, albeit from a low base,” the report said. “If the current traje...
Europe’s Securities Watchdog Seeks Feedback on Regulations Ahead of DLT Pilot – Coinotizia
ESMA, the European Securities and Markets Authority, has set out to establish if EU authorities need to amend existing regulations in order to facilitate the trading and settlement of tokenized securi...
Colombian Watchdog Mandates Crypto Reporting In New Law ⋆ ZyCrypto
Advertisement     Colombia is the newest entrant to a block of countries that seek to bring the crypto industry under their regulatory purview. According to a recent B...