Tag: watchdog
UK’s Financial Watchdog FCA Proposes Ban on Crypto Incentives in Tough New Marketing Rules
Under the new rules, crypto will be classified as “restricted mass market investments,” which will require any advertisements or promotions to contain [...]
Money stored on mobile payment apps may not be FDIC insured, US watchdog warns
Keep your money in an insured account, not on an uninsured payment app, the United States Consumer Financial Protection Bureau (CFPB) warned Americans [...]
Qatar’s Central Bank Didn’t Properly Enforce Its Crypto Ban, Money Laundering Watchdog FATF Says
“There are major inconsistencies between Qatar’s risk profile and the type and extent of terrorist financing activity prosecuted and convicted,” added [...]
EU Securities Watchdog ESMA Warned Investment Firms to Clearly State Crypto Is Unregulated Ahead of New MiCA Rules
The EU’s Markets in Crypto Assets regulation (MiCA) is set to bring MiFID-style rules to the sector, but the regime will only take effect in around 18 [...]
Crypto Conglomerates, DeFi Targets of EU Financial Stability Watchdog ESRB Concerns
With the new Markets in Crypto Assets regulation (MiCA) set to take effect within the bloc in 2024, the European Systemic Risk Board (ESRB), chaired b [...]
Bitcoin jumps back above $27000, and international watchdog … – ForexTV.com
Bitcoin jumps back above $27000, and international watchdog ... ForexTV.com
forextv.com [...]
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
It’s not clear for what purposes Hanafin and his company used crypto. The wallet designated by OFAC received a bunch of large transactions since Feb. [...]
Watchdog sues SEC over FOIA access to docs on potential crypto conflict of interest
Watchdog group Empower Oversight Whistleblowers & Research (EMPOWR) has filed suit against the United States Securities and Exchange Commission to [...]
UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs
The United Kingdom’s Financial Conduct Authority, or FCA, has announced the inspection of sites across the country “suspected of hosting illegally ope [...]
Bahamas securities watchdog presents comprehensive new draft digital assets act
The Securities Commission of The Bahamas (SCB) published a draft of the Digital Assets and Registered Exchanges (DARE) Bill 2023 on April 25. The swee [...]
UK financial watchdog to crypto industry: ‘Let’s work together’
The United Kingdom's financial regulator, the Financial Conduct Authority (FCA), wants to work together with crypto companies to develop a regulatory [...]
EU data watchdog warns of ‘hell on Earth’ scenario for US AI companies
Europe’s data watchdog, Wojciech Wiewiórowski, predicts a sour predicament for United States-based artificial intelligence (AI) companies currently be [...]
Illegal Migration Bill risks breaching human rights obligations, watchdog warns
The Equality and Human Rights Commission says proposals could breach the UK's international obligations.
www.bbc.co.uk [...]
Data watchdog demands transparency to lift restriction
Italy’s data protection agency, known as Garante, has specified the actions that OpenAI must take to revoke an order imposed on ChatGPT. The order was [...]
Matt Hancock investigated by Parliament's standards watchdog
The ex-health secretary is among three MPs facing probes by Parliament's watchdog.
www.bbc.co.uk [...]