Tag: watchdog
Watchdog group doubles down on Circle-Tron money laundering claims
Nonprofit ethics group Campaign for Accountability (CfA) has doubled down on its money laundering claims against Circle,…
Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown
Nonprofit ethics group Campaign for Accountability (CfA) sent a letter to U.S. Senators Elizabeth Warren and Sherrod…
EU banking watchdog proposes liquidity rules for stablecoin issuers
The aim of the new liquidity guidelines is to ensure that the stablecoin can be quickly redeemed…
UK financial watchdog restricts Binance partner from issuing crypto ads
The Financial Conduct Authority (FCA) of the United Kingdom has placed restrictions on peer-to-peer lending platform Rebuildingsociety,…
US consumer watchdog mulls applying e-banking laws to crypto
The top United States agency for consumer financial protection is considering applying the Electronic Fund Transfer Act…
Snapchat warned by UK data watchdog over AI chatbot risks
The social media platform Snapchat has received a warning from the United Kingdom’s data watchdog over its…
Weak competition in AI race could hurt consumers: UK watchdog
There is a “real risk” that the artificial intelligence industry could develop in a way that could…
JPEX hikes withdrawal fee to almost $1k after Hong Kong watchdog warning
Crypto exchange JPEX has reportedly increased its withdrawal fee to up to 999 Tether (USDT) after receiving…
UK financial watchdog could give crypto firms until January 2024 for marketing compliance
The United Kingdom’s Financial Conduct Authority, or FCA, has reiterated its warning for all crypto asset firms…
German government watchdog launched Worldcoin probe in November 2022: Report
The Bavarian State Office for Data Protection Supervision, or BayLDA, reportedly began an investigation into human identity…