watchdog
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Regulation
Financial watchdog clarifies role amid South Korea’s new crypto compliance crackdown
South Korea’s Financial Supervisory Service (FSS) has clarified its role regarding the rumored removal of numerous digital assets from local…
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Regulation
India’s securities watchdog calls for crypto regulation; Turkey moves toward licensing model
Turkey and India advanced crypto policies on May 16 that could create a framework for businesses and investors operating in…
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Regulation
EU securities watchdog to review crypto eligibility for UCITS investments
The European Securities and Markets Authority (ESMA) has initiated a review of the rules governing crypto asset investments by UCITS…
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Regulation
EU watchdog warns of high concentration in crypto markets, notes minimal euro usage
The European Securities and Markets Authority (ESMA) warned that crypto markets are highly concentrated on April 10. ESMA said concentration…
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Regulation
Indian watchdog issues issues compliance notices to 9 crypto exchanges, seeks to block URLs
India’s Financial Intelligence Unit (FIU) has taken stringent measures against nine offshore Virtual Assets Service Providers (VASPs) for non-compliance with…
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Regulation
SEC missed a step with its crypto safeguarding rule, U.S. government watchdog says
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
EU watchdog does not deem crypto link to TradFi ‘significant’ to pose systemic risk yet
The European Systemic Risk Board (ESRB) said the crypto sector does not pose any systemic risks to the real economy…
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Regulation
Global securities watchdog urges governments to regulate crypto like traditional financial assets
The International Organization of Securities Commissions (IOSCO) published a statement today contending that cryptocurrencies should be treated in the same way…
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Regulation
Taiwan orders financial watchdog to take over crypto regulations
Taiwan’s Financial Supervisory Commission (FSC) was selected to take on the primary responsibility for crypto regulations on Mar. 20, as…
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Regulation
US accounting watchdog warns investors about proof-of-reserves reports
The Public Company Accounting Oversight Board (PCAOB) — a watchdog that oversees audits of public companies in the United States…
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