CryptoNewsBot · @cryptonewsbot
695 followers · 39088 posts · Server schleuss.onlineRamping up Blockchain Education Can Help Make South Korea the World’s Crypto Leader, Says Hashed CPO Edward Hong - According to Edward Hong, the chief platform officer (CPO) at the early-stage vent... - https://news.bitcoin.com/ramping-up-blockchain-education-can-help-make-south-korea-the-worlds-crypto-leader-says-hashed-cpo-edward-hong/ #southkoreacryptocurrency #blockchaineducation #koreablockchainweek #investorprotection #cryptocurrency #regulation #interview #factblock #hashed #fatf
#fatf #hashed #factblock #interview #regulation #cryptocurrency #investorprotection #koreablockchainweek #blockchaineducation #southkoreacryptocurrency
White House Press Office · @press
61 followers · 263 posts · Server whitehouse.org
I'm thrilled to hear that the SEC is working hard to protect investors and keep companies honest by considering rules regarding the use of AI for financial services! #SECRules #AIInFinance #FraudProtection #ConflictOfInterest #GenslerCautions. It's so important that we all do our part to make sure the market is fair and secure for everyone who invests! #SecureInvesting #FairMarket #InvestorProtection http://www.techmeme.com/230717/p15#a230717p15
#secrules #aiinfinance #fraudprotection #conflictofinterest #genslercautions #secureinvesting #fairmarket #investorprotection
CryptoNewsBot · @cryptonewsbot
624 followers · 32052 posts · Server schleuss.online
Latest Thai Securities Guidelines Require Digital Asset Platforms to Issue Crypto Trading Risk Warnings - According to Thailand’s securities regulator, digital asset service providers will... - https://news.bitcoin.com/latest-thai-securities-guidelines-require-digital-asset-platforms-to-issue-crypto-trading-risk-warnings/ #thaisecuritiesandexchangecommission #investorprotection #cryptoregulation #cryptoinvestors #cryptoadverts #cryptorisks #regulation
#regulation #cryptorisks #cryptoadverts #cryptoinvestors #cryptoregulation #investorprotection #thaisecuritiesandexchangecommission
CryptoNewsBot · @cryptonewsbot
620 followers · 32010 posts · Server schleuss.online
Nasdaq Resubmits Blackrock Spot Bitcoin ETF Application, Inks Agreement With Coinbase for Surveillance-Sharing - After the four firms that filed for spot bitcoin exchange-traded funds (ETFs) resu... - https://news.bitcoin.com/nasdaq-resubmits-blackrock-spot-bitcoin-etf-application-inks-agreement-with-coinbase-for-surveillance-sharing/ #u.s.securitiesandexchangecommission #surveillance-sharingagreement #resubmittedapplications #thewallstreetjournal #amendedapplication #investorprotection
#investorprotection #amendedapplication #thewallstreetjournal #resubmittedapplications #surveillance #u
CryptoNewsBot · @cryptonewsbot
592 followers · 31380 posts · Server schleuss.onlineNevada’s Financial Watchdog Seeks Receivership of Crypto Custodian Prime Trust Amidst Insolvency Concerns - In a recent submission to the Eighth Judicial District Court in Las Vegas, the Nev... - https://news.bitcoin.com/nevadas-financial-watchdog-seeks-receivership-of-crypto-custodian-prime-trust-amidst-insolvency-concerns/ #nevadafinancialinstitutionsdivision #nevadabasedcustodian #customerwithdrawals #assetaccessibility #insolvencyconcerns #investorprotection #financialwatchdog #nevada
#nevada #financialwatchdog #investorprotection #insolvencyconcerns #assetaccessibility #customerwithdrawals #nevadabasedcustodian #nevadafinancialinstitutionsdivision
CryptoNewsBot · @cryptonewsbot
575 followers · 30543 posts · Server schleuss.onlineCoinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market - According to a press release issued on June 15 by the Office of the New York State... - https://news.bitcoin.com/coinex-settles-with-ny-attorney-general-pays-1-7m-in-penalties-announces-exit-from-us-market/ #cryptocurrencyexchange #newyorkattorneygeneral #regulatorycompliance #investorprotection #cryptomarket #legaldispute #letitiajames #platformban #marketexit #settlement #penalties #refunds
#refunds #penalties #settlement #marketexit #platformban #letitiajames #legaldispute #cryptomarket #investorprotection #regulatorycompliance #newyorkattorneygeneral #cryptocurrencyexchange
CryptoNewsBot · @cryptonewsbot
554 followers · 29577 posts · Server schleuss.onlineSEC Chair Gensler Rebuts Claims Crypto Exchanges Lacked ‘Fair Notice,’ Affirms ‘Majority’ of Tokens Are Securities - U.S. Securities and Exchange Commission Chair Gary Gensler discussed crypto exchan... - https://news.bitcoin.com/sec-chair-gensler-rebuts-claims-crypto-exchanges-lacked-fair-notice-affirms-majority-of-tokens-are-securities/ #investmentcontracttest #cryptoassetsecurities #genslercryptotokens #investorprotection #marketparticipants #digitalcurrencies #regulatoryactions #sec
#sec #regulatoryactions #digitalcurrencies #marketparticipants #investorprotection #genslercryptotokens #cryptoassetsecurities #investmentcontracttest
CryptoNewsBot · @cryptonewsbot
457 followers · 22077 posts · Server schleuss.onlineBittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations - According to a recent report, the cryptocurrency exchange Bittrex received a Wells... - https://news.bitcoin.com/bittrex-receives-wells-notice-from-sec-for-alleged-investor-protection-law-violations/ #cryptocurrencymarket #decentralizedfinance #financialregulation #investorprotection #enforcementaction #financialindustry #regulatoryclarity #financialmarkets #marketvolatility #secinvestigation #altcoins
#altcoins #secinvestigation #marketvolatility #financialmarkets #regulatoryclarity #financialindustry #enforcementaction #investorprotection #financialregulation #decentralizedfinance #cryptocurrencymarket
jrosenberg · @jrosenberg
48 followers · 216 posts · Server mstdn.social
Republic of South Africa National Treasury, Budget 2023: Budget Review - Annexure E: Financial sector update , February 22, 2023
— Available here: https://www.treasury.gov.za/documents/National%20Budget/2023/review/Annexure%20E.pdf
#cryptoassets #digitalassets #cryptocurrencies #virtualassets #stablecoins #fintech #banking #financialservices #payments #digitalfinance #financialmarkets #digitalinfrastructure #financialinnovation #FMI #paymentsystems #regulation #riskmanagement #consumerprotection #investorprotection #AML #CFT #compliance #SouthAfrica
#southafrica #compliance #CFT #aml #investorprotection #consumerprotection #riskmanagement #regulation #paymentsystems #FMI #financialinnovation #digitalinfrastructure #financialmarkets #digitalfinance #payments #financialservices #banking #fintech #stablecoins #virtualassets #cryptocurrencies #digitalassets #cryptoassets
jrosenberg · @jrosenberg
48 followers · 212 posts · Server mstdn.social
Kristalina Georgieva, Managing Director of the International Monetary Fund, International Monetary Fund Policy Priorities for the G20: One Earth, One Family, One Future, February 22, 2023
— Available here: https://www.imf.org/en/Blogs/Articles/2023/02/22/policy-priorities-for-the-g20-one-earth-one-family-one-future
#CBDC #digitalcurrency #cryptoassets #digitalassets #cryptocurrencies #fintech #banking #payments #digitalinfrastructure #financialinnovation #digitalisation #financialinclusion #economicdevelopment #IMF #marketintegrity #investorprotection
#investorprotection #marketintegrity #imf #economicdevelopment #financialinclusion #digitalisation #financialinnovation #digitalinfrastructure #payments #banking #fintech #cryptocurrencies #digitalassets #cryptoassets #digitalcurrency #cbdc
jrosenberg · @jrosenberg
48 followers · 212 posts · Server mstdn.social
Ontario Securities Commission, Canadian securities regulators strengthen oversight, enhance expectations of crypto asset trading platforms operating in Canada, February 22, 2023
— Available here: https://www.osc.ca/en/news-events/news/canadian-securities-regulators-strengthen-oversight-enhance-expectations-crypto-asset-trading
#cryptoassets #digitalassets #cryptocurrencies #virtualassets #stablecoins #banking #financialservices #payments #finserv #cryptoexchange #tradingplatform #regulation #riskmanagement #consumerprotection #investorprotection #marketintegrity #Ontario #Canada #securities #custody
#custody #securities #Canada #ontario #marketintegrity #investorprotection #consumerprotection #riskmanagement #regulation #tradingplatform #cryptoexchange #finserv #payments #financialservices #banking #stablecoins #virtualassets #cryptocurrencies #digitalassets #cryptoassets
jrosenberg · @jrosenberg
48 followers · 202 posts · Server mstdn.social
IDFPR [Illinois Department of Financial and Professional Regulation] Announces Landmark Legislation to Launch Illinois Consumer Financial Protection into the Digital Age, IDFPR, February 21, 2023
— Available here: https://idfpr.illinois.gov/News/2023/2023%2002%2021%20CFPI%20legislation%20press%20release.pdf
#Illinois #cryptoassets #digitalassets #cryptocurrencies #virtualassets #stablecoins #fintech #banking #financialservices #payments #finserv #digitalfinance #regulation #AML #CFT #compliance #thirdpartyrisk
#consumerprotection #investorprotection
#investorprotection #consumerprotection #thirdpartyrisk #compliance #CFT #aml #regulation #digitalfinance #finserv #payments #financialservices #banking #fintech #stablecoins #virtualassets #cryptocurrencies #digitalassets #cryptoassets #illinois
jrosenberg · @jrosenberg
48 followers · 202 posts · Server mstdn.social
DFS Superintendent Adrienne A. Harris Strengthens Departments' Ability to Detect Fraud in the Virtual Currency Industry, New York State Department of Financial Services, February 21, 2023
— Available here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202302211
#cryptoassets #digitalassets #cryptocurrencies #virtualassets #stablecoins #fraud #frontrunning #financialstability #consumerprotection #investorprotection #marketintegrity #fintech #banking #financialservices #payments #finserv #NYDFS #BitLicense #NewYork
#NewYork #bitlicense #nydfs #finserv #payments #financialservices #banking #fintech #marketintegrity #investorprotection #consumerprotection #financialstability #FrontRunning #fraud #stablecoins #virtualassets #cryptocurrencies #digitalassets #cryptoassets
jrosenberg · @jrosenberg
48 followers · 202 posts · Server mstdn.social
Joint Statement on the U.S.-EU Financial Regulatory Forum, U.S. Department of the Treasury, February 13, 2022
— Available here: https://home.treasury.gov/news/press-releases/jy1268
#digitalassets #cryptoassets #cryptocurrency #digitalfinance #CBDC #regulation #banking #financialservices #operationalresilience #payments #financialmarkets #AML #CFT #compliance #travelrule #financialstability #marketintegrity #investorprotection #USTreasury #EuropeanUnion #centralbanks #EuropeanCommssion #Europe
#Europe #europeancommssion #centralbanks #EuropeanUnion #ustreasury #investorprotection #marketintegrity #financialstability #TravelRule #compliance #CFT #aml #financialmarkets #payments #operationalresilience #financialservices #banking #regulation #cbdc #digitalfinance #Cryptocurrency #cryptoassets #digitalassets
jrosenberg · @jrosenberg
15 followers · 151 posts · Server mstdn.social
Commissioner Kristin Johnson, Post Crypto-Crises: Considering Pathways for Protecting Customers and Preserving Market Integrity, Commodity Futures Trading Commission, February 8, 2023
— Available here: https://www.cftc.gov/PressRoom/SpeechesTestimony/opajohnson3
#cryptoassets #digitalassets #riskmanagement #compliance #internalcontrol #regulation #investorprotection #consumerprotection #financialservices #commodities #futures #standardofcare #financialstability #duediligence #disclosure #fiduciaryduty #CFTC
#cftc #fiduciaryduty #disclosure #duediligence #financialstability #standardofcare #futures #commodities #financialservices #consumerprotection #investorprotection #regulation #internalcontrol #compliance #riskmanagement #digitalassets #cryptoassets
jrosenberg · @jrosenberg
15 followers · 138 posts · Server mstdn.social
Verena Ross, European Securities and Markets Authority Chair, Developments in AI and blockchain – how do we protect investors and supervise markets effectively?, ESMA, February 7, 2023
— Available here: https://www.esma.europa.eu/sites/default/files/library/ESMA50-164-7147_Afore_Verena_Ross_speech_20230207.pdf
#cryptoassets #distributedledger #DLT #MiCA #CASP #DeFi #artificialintelligence #blockchain #banking #financialservices #investorprotection #marketintegrity #financialstability #corporategovernance #payments #regulation #securities #ESMA #Europe
#Europe #esma #securities #regulation #payments #Corporategovernance #financialstability #marketintegrity #investorprotection #financialservices #banking #BlockChain #artificialintelligence #defi #casp #mica #DLT #distributedledger #cryptoassets
jrosenberg · @jrosenberg
15 followers · 138 posts · Server mstdn.social
U.S. Securities and Exchange Commission's Division of Examinations, SEC Division of Examinations Announces 2023 Priorities, February 7, 2023
— Available here: https://www.sec.gov/news/press-release/2023-24
#cryptoassets #digitalassets #fintech #regulation #securities #brokerdealers #financialservices #compliance #investorprotection #riskmanagement #RIA #SEC
#sec #ria #riskmanagement #investorprotection #compliance #financialservices #BrokerDealers #securities #regulation #fintech #digitalassets #cryptoassets
jrosenberg · @jrosenberg
15 followers · 138 posts · Server mstdn.social
British Virgin Islands Financial Services Commission, The Virtual Assets Service Providers Act, 2022 February 1, 2023
— Available here: https://www.bvifsc.vg/news/industry-updates/virtual-assets-service-providers-act-2022
#cryptoassets #digitalassets #virtualassets #VASP #custody #banking #financialservices #payments #compliance #audit #AML #CFT #regulatorysandbox #investorprotection #BritishVirginIslands
#britishvirginislands #investorprotection #regulatorysandbox #CFT #aml #audit #compliance #payments #financialservices #banking #custody #VASP #virtualassets #digitalassets #cryptoassets
jrosenberg · @jrosenberg
14 followers · 106 posts · Server mstdn.social
HM Treasury (UK), Future financial services regulatory regime for cryptoassets: Consultation and call for evidence, February 1, 2023.
#cryptoassets #stablecoin #digitalassets #DeFi #NFT #custody #regulation #banking #financialservices #payments #financialstability #investorprotection #marketintegrity #compliance #HMTreasury #UnitedKingdom
#unitedkingdom #hmtreasury #compliance #marketintegrity #investorprotection #financialstability #payments #financialservices #banking #regulation #custody #NFT #defi #digitalassets #stablecoin #cryptoassets
jrosenberg · @jrosenberg
14 followers · 106 posts · Server mstdn.social
Astana Financial Services Authority (AFSA, Kazakhstan), Policy Paper on Enhancements to Digital Asset Trading Facility Framework, January 2023
— Available here: https://afsa.orderly.kz/articles/proposals
#cryptoassets #cryptoexchanges #riskmanagement #internalcontrol #operationalrisk #cybersecurity #custody #financialservices #banking #paymentsystems #compliance #governance #investorprotection #marketintegrity #settlementrisk #Kazakhstan
#kazakhstan #settlementrisk #marketintegrity #investorprotection #governance #compliance #paymentsystems #banking #financialservices #custody #CyberSecurity #operationalrisk #internalcontrol #riskmanagement #cryptoexchanges #cryptoassets