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NYDFS issues new “expectations” of cryptocurrency service providers for handling customer complaints.
SEC Commissioner Hester Peirce advocates for a joint US-UK digital securities sandbox.
US Treasury report details how and why NFTs can be used to perpetrate frauds – from market manipulation to insider trading.
BCBS assesses how banking and financial services are handling opportunities and risks.
US Commissioner Caroline Pham discussed the CFTC’s role in regulating digital assets in front of an international audience at City Week in London.
An English lawyer’s view on the FIT 21 Bill which seeks to establish a framework for the issuance and trading of digital assets by the CFTC and the SEC.
The company has paid over $1.7m to settle charges with the CFTC.
The Australian Securities & Investments Commission’s latest actions and news, April 29 – May 3, 2024.