Central African Republic Under Scrutiny By IMF Following Bitcoin Adoption
The Central African Republic is under scrutiny from financial analysts, entrepreneurs, and the International Monetary Fund (IMF), drawing unfavorable comparisons...
Scrutiny
SEC to Hire More Staff in Crypto Assets and Cyber Unit and Ratchet Up Scrutiny of Industry | Proskauer – Blockchain and the Law
The Securities and Exchange Commission (SEC) announced yesterday that it would hire 20 additional positions to the Crypto Assets and...
As Crypto Regulatory Scrutiny Builds, Gensler Urges Firms To Register With SEC
The probability is quite remote that any crypto platform has zero securities, according to Gensler Basic “rules of the road”...
Global Regulator Puts Ukraine Crypto Transactions Under Scrutiny
Global financial regulators are carefully monitoring cryptocurrency transactions to ensure sanctions compliance against Russia. The Financial Stability Board (FSB) consists...
BCB Group Launches Yield Product in EU Amid Regulatory Scrutiny in US
Crypto payments firm BCB Group has debuted its yield product aimed at professional investors Clients can choose to lock up...
CipherTrace ‘Honeypot’ Comes Under Scrutiny
CipherTrace, a crypto sleuthing firm, has reportedly been using “honeypots,” a term meaning decoy targets collecting intelligence on unknowing targets,...
Crypto Exchanges Will Face More Scrutiny, Says SEC Chair
SEC Chair Gary Gensler has said that the regulatory authority will examine exchanges more closely in 2022. This comes at...
Bitcoin sells off after $44K resistance tap, eliciting scrutiny from options traders
Bitcoin (BTC) fell more than 2% from local highs during Jan. 13 in the latest move to keep market participants...
The $2 Trillion Cryptocurrency Market Is Drawing Interest From Investors, Scrutiny From U.S. Regulators
WASHINGTON—As cryptocurrencies go mainstream, prices for bitcoin and other digital tokens are often displayed on cable-news tickers and finance apps...
Meta Under Scrutiny, US Watchdogs Call for Novi Pilot Investigation
Regulators from the banking, consumer protection, and antitrust sectors are urging Meta (formerly Facebook) to put its Novi project on...