watchdog

The U.S. Securities and Exchange Commission has taken a major step to protect American investors from fraud originating overseas. By forming a …

In brief Gensler’s text messages between October 18, 2022 to September 6, 2023 are now lost. A 45-day wipe policy and a …

The U.S. Commodity Futures Trading Commission is about to drop to a single commissioner when Democrat Kristin Johnson leaves the agency next …

Brain Quintenz, President Donald Trump’s pick to take over the Commodity Futures Trading Commission that’s anticipated to be the premiere U.S. crypto …

PARIS, June 26 (Reuters) – The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to …

Katherine Reilly assumed the role of Acting Inspector General at the U.S. Securities and Exchange Commission (SEC) on May 20, succeeding Deborah …

In the absence of a U.S. federal framework, New York’s crypto regulatory regime remains a guide for domestic and international regulators, and …

The United Kingdom’s financial watchdog is asking for the public’s opinion on crypto regulations. The Financial Conduct Authority (FCA) says it aims …

Bitcoin is the crypto sector’s top asset and is also universally defined by U.S. regulators and courts as a commodity, putting it …

The European Securities and Markets Authority (ESMA) has unveiled comprehensive guidelines requiring crypto-asset service providers to ensure their staff meet stringent knowledge …