Tag: oversight
U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight
Executive branch budget proposals are gathered into a single push from the White House for its spending priorities, with more detail about how exactly [...]
Upcoming High-Level EU Financial Policy Talks Could Steer Crypto Oversight: Source
The FSC, designed to promote policy coordination between EU states, is seeking feedback from its members on priorities and challenges for the next fiv [...]
New York’s Crypto BitLicense Oversight by DFS Criticized by State Comptroller DiNapoli
The document accused the agency – still the only U.S. regulator with a comprehensive set of rules for doing crypto business – of falling short in seve [...]
Financial Stability Oversight Council Reiterates Call for Legislation to Address Crypto Risks
FSOC, a financial stability watchdog composed of the heads of most major U.S. financial regulators, published its annual report after one of the group [...]
GAO finds controversial SEC guidance is subject to congressional oversight
United States Senator Cynthia Lummis has scored another one for crypto with a Government Accountability Office (GAO) decision issued on Oct. 31. The G [...]
Stablecoin market escaping US regulatory oversight: Chainalysis
The United States government may be losing regulatory oversight of the stablecoin market, according to a new report by blockchain research firm Chaina [...]
Taiwanese Regulator Issues Guidance for Crypto Firms as it Steps Up Oversight
Under the new guidance, crypto issuers would have to publish a white paper, and exchange platforms must set up a review mechanism for listing and deli [...]
Ripple and Coinbase Cases Could Redefine Crypto Oversight
The Reply Memorandum allows the SEC to respond to the Ripple opposition filing to the SEC’s motion for interlocutory appeal.
Certain sections of the [...]
Congressman Tom Emmer seeks amendment to limit SEC’s crypto oversight
Tom Emmer, the Majority Whip of the U.S. House of Representatives, who has previously expressed concerns about the Securities Exchange Commission's (S [...]
US Fed steps up oversight of banks’ involvement with crypto firms
The United States Federal Reserve is broadening the scope of its supervision program which oversees U.S. banks that engage with the cryptocurrency and [...]
Coinbase Moves to Dismiss SEC Lawsuit, Alleging Crypto Falls Out of Regulator’s Oversight
"The transactions over Coinbase’s platform and Prime are not, and do not involve, contractual undertakings to deliver future value reflecting the inco [...]
Federal Regulators Are Needed for Crypto Oversight: U.S. GAO
Major U.S. financial regulators - the Consumer Financial Protection Bureau (CFPB), the Commodity Futures Trading Commission (CFTC), the Federal Deposi [...]
U.S. House Republicans Introduce Crypto Oversight Bill to Protect Investors
“Today's introduction of the Financial Innovation and Technology for the 21st Century Act marks a significant milestone in the House Committees on Agr [...]
How the Celsius Affair Plays Into Debates Over XRP, Binance and SEC Oversight
That in turn could have implications for a suite of cases which the SEC has taken against Coinbase (COIN), Binance and Bittrex, arguing that they shou [...]
US GAO explores blockchain for SBA’s small business programs oversight
The United States Government Accountability Office (GAO) found that blockchain technology can help facilitate oversight of various programs run by the [...]