Crypto Oversight

Highlights: AUSTRAC will gain new powers to restrict or ban high-risk financial products in Australia. Crypto ATMs in Australia have grown rapidly, and authorities link them to scams and illicit activity. Industry experts have called for collaboration to monitor suspicious […]

Highlights: South Korea has tightened crypto oversight as NTS moves to seize cold wallets. Crypto adoption rises to 11 million users, driving stronger monitoring and stricter enforcement across exchanges. Stablecoin trading in South Korea drops 80% as investors react to […]

Highlights: Binance is seeking the approval of the DOJ to end its monitorship early as prosecutors shift focus. DOJ is reviewing Binance’s settlement oversight after its $4.3 billion plea deal and compliance monitor terms. The SEC and CFTC move closer […]

Highlights: CFTC has adopted Nasdaq technology to detect fraud and strengthen oversight. The Nasdaq surveillance system enables real-time alerts and analysis to stop wash trading. The Treasury is pushing new digital identity checks, while industry voices warn of risks to […]