watchdog

In brief Labour MP Phil Brickell has reported Nigel Farage to the Parliamentary Commissioner for Standards, alleging he lobbied the Bank of …

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

Hong Kong’s Securities and Futures Commission raided the local offices of two major Chinese brokerage arms on May 27, targeting suspected misconduct …

Hong Kong’s Securities and Futures Commission raided the local offices of CCB International and China Securities International on May 27, seizing documents …

Chairman Mike Selig faces explosive new market duties with crypto and prediction markets, where he said “numerous investigations” have begun. www.coindesk.com

The European Central Bank has supported the European Commission’s plan to bring the supervision of major crypto companies under the EU’s financial …

In its latest report, the global standard setter FATF said stablecoins now account for the bulk of illicit crypto activity and pose …

In brief Ireland’s DPC has opened a large-scale GDPR inquiry into X over Grok’s generation of non-consensual sexualized images, including those of …

What to Know: The FCA’s High Court move against HTX highlights how regulators can target offshore entities and ‘persons unknown,’ increasing platform …

South Korea’s financial watchdog has expanded the use of artificial intelligence to monitor digital asset markets, signaling a shift toward automated, data-driven …