scrutiny

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21 Apr 23

SEC calls for enhanced scrutiny on crypto assets

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Securities and Exchange Commission (SEC) has urged financial professionals to exercise enhanced scrutiny when recommending high-risk or complex products, including cryptocurrencies or “crypto asset securities.” The SEC has called for financial professionals to adopt “enhanced scrutiny” when suggesting intricate […]

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18 Apr 23

Luno exits Singapore amid growing scrutiny, Babel extends creditor protection

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Luno, a leading crypto exchange owned by the beleaguered Digital Currency Group, has shut down its operations in Singapore amid growing scrutiny surrounding the crypto industry. Despite the tightening regulations, bankrupt lender Babel has successfully extended its bankruptcy protection within the […]

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17 Apr 23

SEC intensifies scrutiny on DeFi, sparking concerns over innovation and competition

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Securities and Exchange Commission is taking a closer look at decentralized finance (DeFi), raising concerns about the potential stifling of innovation and competition within the rapidly evolving industry. The United States SEC is increasing its focus on the cryptocurrency […]

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16 Feb 23

Banks cut crypto ties amid regulatory scrutiny

U.S. lenders are distancing themselves from crypto companies in the wake of increased scrutiny of the industry by regulatory agencies in the country. These measures could force more crypto businesses to move offshore to jurisdictions with friendlier cryptocurrency regulations. Unbanking crypto Crypto firms in the U.S. are in danger of becoming largely unbanked. This is […]