Tag: Oversight

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Hong Kong Expands Financial Reporting Oversight to Crypto Firms

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...

Australia Tightens Crypto Oversight With 45 Registration Actions

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...

FATF Flags Rising Stablecoin Crime, Gaps in Global Crypto Oversight

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...

US Senators Push to End CFTC ‘Assault’ on State Oversight of Prediction Markets

A group of 17 Democratic US senators is pressing leadership in a key committee to address the Commodity Futures Trading Commission (CFTC) using federal...

US Government Watchdog Urges FDIC Address Crypto Oversight

The US Government Accountability Office has urged the Federal Deposit Insurance Corporation to make an effort to coordinate with other federal agencies to address...

Clarity Act Risks Regulation Without Oversight, Brookings Fellow Says

Latest developments: Klein argued the Commodity Futures Trading Commission faces a dramatically larger mandate as lawmakers consider expanding its authority over digital assets. Klein...

AFC Urges Regulatory Clarity and Tailored Oversight in OCC Stablecoin Rulemaking

The American Fintech Council (AFC), an industry association representing responsible financial technology companies and innovative banks, has formally submitted a comment letter to the...

Polymarket taps Chainalysis to bring Wall Street-level oversight to crypto prediction markets

Crypto-based prediction market Polymarket has tapped blockchain analytics firm Chainalysis to monitor trading activity and enforce its market rules, as it works to address...

Banks seek to slow down implementation of crypto’s GENIUS Act on stablecoin oversight

The crypto industry is frequently finding bankers involved in its top-priority regulatory efforts, and this time, a coalition of bank trade associations has asked...

US Senator Blumenthal Presses Officials for Update on Binance Oversight

Connecticut Senator Richard Blumenthal questioned US authorities responsible for overseeing Binance about whether the company is complying with anti-money laundering laws and sanctions under...

South Korea Eyes FX Oversight for Stablecoins in Draft Bill

South Korea’s ruling Democratic Party is reportedly preparing a draft bill that would classify stablecoins as foreign exchange payment instruments and require tokenized real-world...

FDIC Advances Stablecoin Oversight Framework Under GENIUS Act With New Prudential Rule Proposal

The Federal Deposit Insurance Corporation (FDIC) has advanced a new regulatory framework that begins to define how U.S. banks and their subsidiaries...