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Australian’s Financial Watchdog Offers Exemptions to Stablecoin Issuers

Australia's Securities and Investments Fee (ASIC) mentioned it plans to exempt stablecoin intermediaries from the requirement to carry a monetary providers license.The monetary...

U.S. Derivatives Watchdog Weighs 24/7 Action With Crypto Oversight on Horizon

Bitcoin is the crypto sector's prime asset and can also be universally outlined by U.S. regulators and courts as a commodity, placing it...

Biden’s Consumer Watchdog Pushes for 11th-Hour Stablecoin Rule Before Trump’s Arrival

As crypto fan Donald Trump prepares to take the reins of the federal government, the U.S. Consumer Monetary Safety Bureau has pitched new...

Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto

"We're mitigating risks linked to large sums of money with an EU-wide limit of 10,000 euros for cash payments. At the same time,...

EU Banking Watchdog Issues Draft Liquidity Rules for Stablecoin Issuers

Three consultations on related guidelines will run till Feb. 8, 2024, the European Banking Authority has stated.

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 FATF, a...

U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

It’s not clear for what functions Hanafin and his firm used crypto. The pockets designated by OFAC acquired a bunch of huge transactions...

NFT-related complaints rising in China, consumer watchdog says

In accordance with the Chinese language authorities, the variety of NFT-related complaints surged by an unimaginable 30,000% in 2022, reaching 59,700 distinctive complaints....

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