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CRYPTO MARKET SUPERVISION
Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...- EU's six biggest economies agree on capital markets supervisionEurope's six largest economies have agreed to back more centralized supervision of capital markets. This move is crucial for integrating Eu...
- Explained: What is US Senate’s CLARITY Act and why does it matter for crypto investors?The Republican-led Senate Banking Committee has advanced the long-awaited CLARITY Act, a landmark crypto regulation bill aimed at defining ...
- Bitcoin price (BTC USD) surges above $82,000 after major US crypto bill clears senate committee vote - here's what traders need to know about the Clarity ActUS crypto regulation bill Clarity Act explained: The Clarity Act, a significant US crypto market structure bill, advanced out of the Senate...
- Tether slows gold purchases for USDT reserves in first quarter, data showsTether reduced gold purchases sharply in Q1, slowing from 27 to 6 tons, while maintaining diversified reserves across U.S. Treasuries, Bitc...
- Europe's markets watchdog warns cyber threats are growing as AI speeds up risksEurope's top securities watchdog highlights escalating cyber threats due to fast-advancing AI. Regulators are boosting defenses and experti...
- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
- India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...
- France threatens to block crypto licence 'passporting' in EU regulatory fightFrance is considering blocking crypto firms licensed in other EU countries, concerned about lenient licensing standards under the new MiCA ...
- How regulations impact Crypto trading and investmentThe SEC and EU have implemented significant regulatory measures, while countries like India still operate without specific crypto regulatio...
- Global regulators to assess if more crypto safeguards neededMore measures may be needed to stop blow-ups at complex crypto firms like FTX from destabilising the wider financial system, the global Fin...
- Global regulators to assess if more crypto safeguards neededThe vulnerabilities are similar to those found in traditional finance, including leverage, liquidity mismatches, technology and operational...
- EU loophole lets banks dodge ECB's crypto supervision, needs fixing: Andrea EnriaThe cryptocurrency market is starting to bounce back a year after the collapse of exchange FTX and other big players in 2022 crushed prices...
- Can the post-G-20 roadmap for Indian Crypto Asset Regulation achieve greater financial inclusion?An important consensus from the New Delhi Declaration adopted by G20 leaders is that a global coordinated approach to crypto-asset regulati...
- G20 leaders endorse FSB recommendations on regulation of crypto assetsThe G20 member nations have endorsed the Financial Stability Board's recommendations on regulating crypto assets to mitigate associated ris...
- Global regulators to target crypto platforms after FTX crashCryptoassets like bitcoin have been around for years but regulators have resisted jumping in to write new rules. But the implosion at FTX, ...
- Crypto lender Hodlnaut gets creditor protection by Singapore CourtHodlnaut had suspended withdrawals, swaps and deposits to focus on stabilising its liquidity and preserving the company's assets.
- Global crypto rules needed to keep markets clean, says UK watchdogThe FCA said last year that Binance, the world's largest crypto exchange, was not allowed to undertake any regulated activity in Britain be...
- EU seeks deal on ground-breaking rules to regulate cryptoA deal would put the EU ahead of the global regulatory pack by giving issuers of crypto assets and providers of related services a "passpor...
- Global crypto market suffers $1 trillion loss as Bitcoin crashesBitcoin, along with other digital cryptocurrencies, crashed to its lowest level on Saturday and the continuing meltdown has wiped out over ...
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