
Article by James Field
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14 November, 2022
DORA the enforcer passes into law
DORA is expected to provide a common set of standards to manage digital risks across the EU's financial sector and...
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14 November, 2022
From hacks to romance scams: US consumer protection agency sees ‘crypto’ complaints surge
Between October 2018 and September 2022, the CFPB received more than 8,300 virtual currency complaints, “the majority in the last...
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10 November, 2022
SEC chair Gary Gensler reiterates call for digital asset registration in the wake of FTX collapse
Securities commission Chairman Gary Gensler has re-emphasised the need for digital asset platforms to bring themselves within the protective umbrella...
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10 November, 2022
FATF task force doubles down on anti-money laundering oversight
Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...
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9 November, 2022
Germany’s BaFin admonishes Coinbase over its business organization
Digital asset exchange Coinbase was reprimanded by German financial supervisory authority BaFin over corporate deficiencies, with the latter demanding the...
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7 November, 2022
CFTC: The not-so friendly regulator
Digital asset regulation in the United States has a problem. There are too many chefs in the kitchen, and in...
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