Four layers of oversight, zero definitions for the auditors The accord sets up four layers of oversight for signatories. First, companies need …
Flags
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Finance
Gate boasts 104% cold reserve coverage, but separate snapshot dates raise red flags
by shayaanby shayaanDifferent measurement bases Gate’s PoSEC methodology compares an 88.26% cold-storage share with an 84.39% user-asset share. The remaining shares are 11.74% in …
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Regulation
SEC Flags Tokenization and Market Infrastructure in 2027 Exam Priorities
by shayaanby shayaanTL;DR: The US Securities and Exchange Commission has identified tokenization and evolving market infrastructure among risks for its fiscal 2027 examination programme. …
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Scams
SEC Flags AI ‘Super Intelligence’ and Tokenization as Systemic Market Risks
by shayaanby shayaanIn brief The SEC’s Division of Examinations published its FY2027 priorities, explicitly naming “super intelligence and other advanced technologies” as an area …
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Regulation
SEC flags tokenization as high-risk area in 2027 market examinations
by shayaanby shayaanExaminations under Regulation SCI will focus on emerging trends, including SI [super intelligence, the Trump administration’s term for artificial intelligence], tokenization of …
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“AI therefore requires our continued close attention alongside careful management by financial institutions,” Bailey wrote. The FSB submitted the letter to Group …
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Tokenized stocks are blockchain-based tokens that represent shares in companies such as Tesla, Nvidia and Alphabet, letting investors trade around the clock …
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Markets
Kalshi faces ‘fake crypto volume’ allegations as critic flags identical $5,500 trades
by shayaanby shayaanKalshi clarified that its inflated headline volume stems from an industry-wide convention tracking maximum potential payouts rather than actual cash spent, emphasizing …
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Analysis
Goldman Sachs Describes Gold Pullback as Pause, Flags $4,000 Buy Zone Ahead of FOMC Meeting
by shayaanby shayaanA major investment bank is framing gold’s sharp price decline from its peak as merely a pause in a longer bull market …
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Regulation
CySEC Flags 10 Websites as Unauthorised for Investment or Crypto Services
by shayaanby shayaanThe Cyprus Securities and Exchange Commission (CySEC) has warned investors against 10 websites that might be offering investment or crypto-asset-related services without …