Oversight

Senator Warren Slams Citibank’s Ongoing Failures — Suggests Breaking up Citi

Senator Elizabeth Warren has called for bold action from regulators,… More…

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Lawmaker Introduces Defi Bill — Calls Decentralized Finance ‘Essential to Future of Markets’

Congressman Warren Davidson has introduced the Evaluating Defi… More…

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US Banking Regulator Calls for Stronger Oversight of Crypto Risks

Acting Comptroller Michael Hsu has emphasized the importance of… More…

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US appeals court says SEC exceeded authority with fund rule

The Fifth Circuit found that the regulator overstepped its authority… More…

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DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

In a revealing report published on August 24, 2023, a significant … More…

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Social Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds

New analysis from the Network Contagion Research Institute (NCRI)… More…

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Tax Authority Slated to Become Main Crypto Regulator in Russia

Russia’s tax administration is going to be tasked with overseeing… More… The post Tax Authority Slated to Become ...

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UBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal

After Credit Suisse Group AG announced it would borrow 50 billion … More…

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NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

On Monday, the New York Department of Financial Services (NYDFS) … More…

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Israel’s Securities Watchdog Seeks to Regulate Crypto Assets

The body overseeing the securities market in Israel is taking steps… More…

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