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CRYPTO RISK OVERSIGHT
Trump signs AI order giving government access to powerful modelsUS President Donald Trump on Tuesday signed an executive order creating a voluntary framework under which AI developers will share advanced...- Trump signs AI order after earlier postponementPresident Donald Trump has rolled out a new initiative for AI firms, allowing entities such as OpenAI and Google to present their most soph...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Coinbase, Kalshi bring regulated perpetual crypto futures to US investorsPerpetual futures, or "perps", are derivatives that lack a traditional expiration date, allowing traders to maintain positions indefinitely...
- Trump reiterates vision to make US the Crypto Capital of World. Here is what experts sayPresident Donald Trump is defending the cryptocurrency and prediction market industries. He is opposing state-led efforts to restrict these...
- Who killed US President Donald Trump's AI order? Musk says it wasn't himPresident Donald Trump's executive order on powerful AI models has collapsed. Allies in Silicon Valley reportedly convinced the president t...
- US Stock Market: Fed weighs new payment account framework amid crypto pushThe Federal Reserve proposed a new payment account category for fintech and crypto firms, offering limited access to central bank payment i...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- 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 ...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- After tariff wars, Trump is opening a new front in US-China rivalryThe US accuses China of stealing AI intellectual property, escalating the tech rivalry beyond tariffs. This move, potentially impacting chi...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- 401(k) overhaul puts $8.9 trillion on the line— can crypto and private equity truly boost retirement returns, or quietly erode gains after hidden fees and risk?Over $13.8 trillion in retirement assets is now at the center of a major 401(k) innovation shift. New rules may allow alternative investmen...
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- India monitoring evolving crypto trading to ensure tax compliance, top tax official saysIndia is talking to cryptocurrency exchanges to assess evolving trading activity as it seeks oversight over newer crypto products, accordi...
- Italy boosts crypto risk oversight and toughens sanctions, draft showsItaly plans to adopt measures to beef up surveillance over risks tied to cryptoassets, including high fines for those who manipulate the ma...
- Italy boosts crypto risk oversight and toughens sanctions, draft showsThe decree, approved by cabinet lays out fines of between 5,000 and 5 million euros ($5,400-$5.4 million) for insider trading, unlawful dis...
- 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...
- Crypto-linked bank failures fuel regulation debateGlobal finance was rocked by the collapse of Silicon Valley Bank last week, and the digital currency sector was hit hard by the demise of U...
- Let's Avoid CryptricksCrypto-asset service providers that deliver critical functions should be licensed or authorised. These would include storage, transfer, set...
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