Tag: Supervising
US CFPB proposes supervising digital app providers, including crypto wallets
The United States Consumer Financial Protection Bureau (CFPB) has proposed a rule to allow it to supervise large non-bank digital wallet and app provi [...]
EU officials reach agreement on AML authority for supervising crypto firms
The European Council has reached an agreement to form an anti-money laundering body that will have the authority to supervise certain crypto asset ser [...]
Uzbekistan Publishes Crypto Regulation Framework, Assigns Supervising Agency
As of Jan. 1, 2023, Uzbekistan residents will be able to buy or sell crypto only on the local exchanges, which must verify the identity of users throu [...]
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