Cryptocurrency exchange Binance (BNB-USD) has been assigned two separate and independent compliance monitors by the U.S. regulators, the…
Browsing: supervision
The legislation is still consistent with general norms of good governance, and the companies should still be regarded…
Source: AdobeStock / artjazzGet your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying…
With the growing security risks in crypto and real-world economies, the OSCE organized from 20 to 25 March…
Only crypto companies with a BitLicense – a special business license granted by NYDFS that allows firms to…
The study is the latest in a series of moves in a regulatory push across the bloc. Source…
The Argentine tax authority (AFIP) found three different clandestine cryptocurrency mining farms last week. The farms were located…
U.S. President Joe Biden will nominate Sarah Bloom Raskin as the U.S. Federal Reserve’s vice chairman for supervision,…
“These prudential recommendations apply to ‘payment stablecoins,’ defined as those stablecoins that are designed to maintain a stable…
The Office of the Comptroller of the Currency (OCC) released its 2022 Bank Supervision Operating Plan on Friday…
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