Warren, Ocasio-Cortez Ask Regulators to Clarify Stance on Crypto Hires
The U.S. lawmakers asked how long an individual is barred from seeking employment in an industry he or she has regulated.
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Oct 25, 2022 at 11:58 a.m. UTC
Oct 25, 2022
Regulators
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Australian Markets Regulator Sues Promoter of Crypto Token Qoin
The Australian Securities and Investments Commission says BPS Financial, the company behind the token, ran misleading advertisements.
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Oct 25, 2022 at 10:19 a.m. UTC
Oct 25, 2022
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State Securities Regulators Move to Shut Down NFT Scam Tied to Metaverse Casino
The action comes as states are increasingly joining forces to tackle crypto crimes.
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Oct 20, 2022 at 5:39 p.m. UTC
Oct 20, 2022
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Australian Regulator Suspends Holon's Crypto Funds Managed by Gemini
All three funds are managed by the crypto exchange Gemini.
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Oct 17, 2022 at 8:03 a.m. UTC
Oct 17, 2022
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Are Regulators Spending Too Much Time on Crypto?
That’s the argument of acting Comptroller of the Currency Michael Hsu.
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Oct 14, 2022 at 7:57 p.m. UTC
Oct 14, 2022
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What the Regulators Said at DC Fintech Week
A number of high-profile regulators weighed in on crypto and related issues.
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Oct 14, 2022 at 7:45 p.m. UTC
Oct 14, 2022
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CFTC Already Preparing to Be Crypto Watchdog, Behnam Tells US Senators
Agency is “right regulator” to oversee digital assets trading, CFTC chairman testifies at a hearing of the Senate Agriculture Committee.
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Sep 15, 2022 at 2:00 p.m. UTC
Sep 15, 2022
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Rise of CBDC Skepticism Among US Officials
The Federal Reserve is taking cues from Congress, and Congress is not convinced.
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Sep 8, 2022 at 8:56 p.m. UTC
Sep 8, 2022
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Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
"... [A]t least at some points in time, yields to existing investors were probably being paid with the assets of new investors."
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Sep 7, 2022 at 2:22 p.m. UTC
Sep 7, 2022
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Revolut Said to Be Under Pressure From Regulator Over Risk of 'Material Misstatement' in Auditing: Report
The auditor of Revolut, a digital bank that earns up to 10% of revenue from crypto trading, was criticized by the U.K. accountancy and auditing watchdog, the Financial Reporting Council (FRC).
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Sep 5, 2022 at 12:49 p.m. UTC
Sep 5, 2022