Tag: watchdog
Ethics Watchdog Bars US Government Employees From Writing Crypto Policy if Invested
A legal advisory notice issued by the U.S. Office of Government Ethics (OGE) on Tuesday declared that the de minimus exemption – which, when applied t [...]
Singapore’s financial watchdog considers further restrictions on crypto
The Monetary Authority of Singapore, or MAS, has been “carefully considering” adding restrictions that could affect how retail investors handle crypto [...]
Boris Johnson's 40 new hospitals pledge faces watchdog review
The Conservatives said in their 2019 election manifesto the facilities would be built by 2030.
www.bbc.co.uk [...]
Chris Pincher: Watchdog to examine allegations against former Tory MP
The former Tory MP resigned after being accused of groping two men in a private members' club.
www.bbc.co.uk [...]
US Banking Watchdog Says Crypto Turmoil Reinforces Cautious Approach
“There are some vulnerabilities and risks in that space that do warrant a cautious and careful approach,” Hsu told reporters on a call about his agenc [...]
Coronavirus: Spending watchdog questions plan to burn unused PPE
Billions have been "splurged" on PPE some of which is now going to be burned, a committee of MPs says.
www.bbc.co.uk [...]
Coronavirus: Spending watchdog questions plan to burn unused PPE
Billions have been "splurged" on PPE some of which is now going to be burned, a committee of MPs says.
www.bbc.co.uk [...]
Boris Johnson missed chance to improve ministerial standards, watchdog says
Lord Evans says he is "disappointed" with reforms to the guidelines governing ministers' conduct.
www.bbc.co.uk [...]
Korean watchdog begins risk assessment of crypto as Terra 2.0 passes vote
The Korean Financial Supervisory Service (FSS) has announced that it will be standardizing the way in which virtual asset risk is assessed. According [...]
South Korean watchdog reportedly fines Terraform Labs $78M for tax evasion
Terraform Labs and co-founder Do Kwon continue to attract more legal trouble in the wake of the collapse of the Terra ecosystem. After early reports o [...]
Global Financial Stability Watchdog FSB Says It Could Write Crypto Rulebook
The Basel-based FSB joins tax and money-laundering bodies in responding to calls for coordinated action
www.coindesk.com [...]
D.H.S. Watchdog Said Damaging Findings Removed From Reports Were Already Known
In one example from the draft report on sexual misconduct, Kristen Fredricks, the inspector general’s chief of staff, objected to including the findin [...]
European watchdog lists crypto next to lawyers, accountants as an AML threat
Europe’s Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) watchdog, MONEYVAL, has listed monitoring the crypto sector along [...]
Hong Kong watchdog warns stablecoins could undermine HKD in CBDC paper
The Hong Kong Monetary Authority (HKMA) has warned that stablecoins could undermine the Hong Kong dollar in a just released discussion paper about its [...]
Stablecoins Need Standard-Setting Effort, U.S. Banking Watchdog Suggests
“To ensure that stablecoins are open and inclusive, I believe a standard setting initiative similar to that undertaken by [the Internet Engineering Ta [...]