Jean Hurley, Martina Lindberg3 min read
GRIP2 min read
Alex Viall1 min read
Pilot program and collaboration with industry executives, plus leadership changes, reflect regulatory shift at CFTC.
Julie DiMauro2 min read
Interim FDIC chair Travis Hill says the agency is rethinking its stance on crypto.
Julie DiMauro3 min read
Trump’s working group on digital assets will include officials who will identify all regulations, documents and orders affecting digital assets.
Julie DiMauro3 min read
A guide to key developments in crypto regulation, with a timeline showing what to expect and when.
CMS3 min read
But the world’s biggest stablecoin denies the WSJ’s reports that it is being investigated for possible AML and sanctions violations.
Julie DiMauro2 min read
The regulator’s review of firms’ adherence to ‘back-end’ marketing rules uncovers widespread poor practice.
Thomas Hyrkiel9 min read
The CFTC and DOJ recently convened a conference targeting scams that rake in billions from vulnerable victims.
Alexander Barzacanos3 min read
Survey finds only 9% of firms are ready to handle the EU’s Markets in Crypto-Assets Regulation.
Carmen Cracknell1 min read