Browsing: Watchdog
The governance dispute comes as Safe is targeting break-even and a doubling of revenue in 2026. In a February announcement,…
Authority to Freeze Crime-Linked Crypto Assets Under the proposal, ESMA itself should be able to tell crypto companies to freeze…
Hong Kong watchdog raids CCB International, China Securities International over IPO misconduct probe
Hong Kong’s Securities and Futures Commission raided the local offices of two major Chinese brokerage arms on May 27, targeting…
Hong Kong’s Securities and Futures Commission raided the local offices of CCB International and China Securities International on May 27,…
The European Central Bank has supported the European Commission’s plan to bring the supervision of major crypto companies under the…
The Financial Action Task Force (FATF) said that “stablecoins are the most popular virtual asset used in illicit transactions,” including…
South Korea’s financial watchdog has expanded the use of artificial intelligence to monitor digital asset markets, signaling a shift toward…
International oversight of crypto and stablecoin flows is evolving fast, and tron dao recognition in a major FATF publication marks…
First Brands creditors have hired Nardello & Co., the same company that investigated the FTX collapse, to dig into how…
The crypto sector has been freed from its annual reference in the Financial Stability Oversight Council’s litany of financial risks…