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Watchdog

  • Bitcoin NewsNews

    SEC’s new interim watchdog Katherine Reilly to target crypto fraud as top priority

    by May 20, 2025
    by May 20, 2025

    Katherine Reilly assumed the role of Acting Inspector General at the U.S. Securities and Exchange…

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  • Bitcoin NewsNews

    Australia’s finance watchdog to crack down on dormant crypto exchanges

    by April 30, 2025
    by April 30, 2025

    Australia’s financial intelligence agency has told inactive registered crypto exchanges to withdraw their registrations or…

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  • Bitcoin NewsNews

    EU watchdog wants insurers’ crypto holdings 100% covered, citing volatility

    by March 28, 2025
    by March 28, 2025

    The European Union’s insurance authority has proposed a blanket rule that would mandate insurance firms…

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  • Altcoin NewsNews

    Watchdog alleges Super Micro is riddled with accounting, sanctions scandals

    by August 27, 2024
    by August 27, 2024

    Hindenburg Research has uncovered evidence of big problems with a major AI hardware provider. Source…

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  • Altcoin NewsNews

    Nigeria’s tax watchdog proposes comprehensive crypto

    by August 18, 2024
    by August 18, 2024

    The FIRS’s initiative to regulate cryptocurrency and update tax laws reflects a broader trend in…

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  • Regulation

    Cyprus Watchdog Cracks Down on Sloppy AML Reporting, Warns of Sanctions

    by August 8, 2024
    by August 8, 2024

    Cyprus Securities and Exchange Commission (CySEC) has identified several areas where regulated entities, including local…

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  • Altcoin NewsNews

    EU watchdog sues Elon Musk’s X over alleged AI data violations

    by August 7, 2024
    by August 7, 2024

    As recently as July 25, the DPC seemed to believe the matter would be resolved…

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  • Regulation

    Hong Kong Watchdog Fined Market Wrongdoers $49.9 Million in 2023/2024

    by June 19, 2024
    by June 19, 2024

    FX and CFDs in Africa: Key Industry Trends | FMAS:24 FX and CFDs in Africa:…

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  • Regulation

    Financial watchdog clarifies role amid South Korea’s new crypto compliance crackdown

    by June 18, 2024
    by June 18, 2024

    South Korea’s Financial Supervisory Service (FSS) has clarified its role regarding the rumored removal of…

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  • Regulation

    India’s securities watchdog calls for crypto regulation; Turkey moves toward licensing model

    by May 17, 2024
    by May 17, 2024

    Turkey and India advanced crypto policies on May 16 that could create a framework for…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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  • Blockchain
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