watchdog

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 …

As crypto fan Donald Trump prepares to take the reins of the government, the U.S. Consumer Financial Protection Bureau has pitched new …

Indonesia is in a race to transition oversight of the country’s digital asset sector from the Trade Ministry to the financial services …

The Spanish securities watchdog, the CNMV, has approved the first tokenization license in the country, opening the doors for tokenizing real-world assets …

The Hong Kong Monetary Authority (HKMA) has cautioned the public to remain vigilant against foreign crypto firms falsely presenting themselves as banks, …