Federal Judge Blasts SEC for Bad Cryptocurrency Regulation Arguments - SEC agents cannot explain to a federal judge what its policies and attitudes regarding virtual currencies are—or how they are going to impact the industry.
Federal judge blasts SEC for poorly argued attempts to claim cryptocurrencies must be regulated by them
SEC agents cannot explain to a federal judge what its policies and attitudes regarding virtual currencies are—or h...
reason.com
SEC, DOJ charge businessman connected to Steve Bannon with fraud involving crypto - Miles Guo, an exiled Chinese businessman, was arrested in New York for putting together a $1 billion fraud conspiracy, the Justice Department said. https://www.theblock.co/post/220188/sec-doj-charge-businessman-connected-to-steve-bannon-with-fraud-involving-crypto
Missing Basel metric could have revealed SVB risks - - US regulators did not implement economic value of equity test that SVB failed badly in 2021 https://www.risk.net/regulation/7956250/missing-basel-metric-could-have-shone-light-on-svb-risks
Risk.net - Financial Risk Management News Analysis
The world's leading source of in-depth news and analysis on risk management, derivatives and regulation
Risk.net
Russians Use Tether to Send Money to the West, Evading Sanctions and KYC – Transparency International - Despite international sanctions, money keeps flowing between Russia and the West. Brokers are ready to turn Russian rubles into foreign currency abroad
Russians Use Tether to Send Money to the West, Evading Sanctions and KYC â Transparency International
Russian banks may be cut off from the SWIFT international payments network but, despite wide-ranging international san...
www.coindesk.com
How AI Can Benefit Compliance - The Compliance and Ethics Blog - It is important to understand that the application of AI is an extension of compliance practitioner capabilities, not a replacement.
How AI Can Benefit Compliance
By YoGI Arumainayagam, Vice President of Publications, SCCE & HCCA When new transformative technologies emerge, enterpri...
www.complianceandethics.org
Congressman accuses administration of choking off crypto activity - Congressman Tom Emmer sent a letter to the FDIC Chairman asking for clarification that the FDIC has instructed banks to not provide banking services to crypto clients.
Congressman accuses administration of choking off crypto activity
Congressman Tom Emmer sent a letter to the FDIC Chairman asking for clarification that the FDIC has instructed ban...
cryptodaily.co.uk
CB speech: Michael S Barr (US): Supporting innovation with guardrails - the Federal Reserve's approach to supervision and regulation of banks' crypto-related activities -
Michael S Barr: Supporting innovation with guardrails - the Federal Reserve's approach to supervision and regulation of banks' crypto-related activities
Remarks by Mr Michael S Barr, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System...
www.bis.org
Federal Reserve Setting Up New Squad of Crypto Specialists - Michael Barr, the Fed’s vice chairman for supervision, said the central bank is trying not to stomp on crypto innovation and sees the need for stablecoin controls.
Federal Reserve Setting Up New Squad of Crypto Specialists
Michael Barr, the Fed’s vice chairman for supervision, said the central bank is trying not to stomp on crypt...
www.coindesk.com
Crypto Regulation Overhaul Plans Gaining Traction At Republican House - Crypto regulation could see a major overhaul as House Republicans take steps to revamp the oversight of the emerging class asset.
Crypto Regulation Overhaul Plans Gaining Traction At Republican House
Crypto regulation could see a major overhaul as House Republicans take steps to revamp the oversight of the emerging class asset.
bitcoinist.com
