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Tag: supervision

World Bank to regulators: Get Suptech!

Financial regulators are relying on education and financial literacy to try to save consumers from the growing risks related to digital finance. They are...

MAS Says Singapore Banks’ Exposures to Cryptoassets Are Insignificant

Singapore’s Senior Minister and Minister in charge of the Monetary Authority of Singapore (MAS) Tharman Shanmugaratnam said that banks in the country are required...

Cagayan Economic Zone Authority Commended by Enrile for Adopting Blockchain

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayIn a media release, Chief Presidential Legal Counsel Juan Ponce Enrile sent his compliments to...

BSP Receives Award for Anti-Money Laundering Efforts

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayThe Anti-Money Laundering Council (AMLC) applauded and gave an award of appreciation...

FTX Group’s Total Cash Balance Tallies at $1.24B: Bankruptcy Filing Shows

Bankrupt crypto exchange FTX and its affiliates had a total cash balance of $1.24 billion as of November 20, as per its bankruptcy...

Federal Reserve Bank President Says ‘Entire Notion of Crypto Is Nonsense’

The president of the Federal Reserve Bank of Minneapolis, Neel Kashkari, says crypto exchange FTX isn’t “one fraudulent company in a serious industry.”...

U.S President Calls For Stringent Regulations Post FTX Crisis

44 mins ago | 2 mins read Bitcoin News The FSB has previously advocated...

FTX funds on the move as thief converts thousands of ETH into Bitcoin

According to blockchain analysis company Chainalysis, funds stolen from the FTX crypto exchange are now being converted from ETH into Bitcoin. On Nov. 20,...

FTX Leadership Borrowed Over $1B From Alameda

Incoming CEO John Ray Cites ‘Complete Absence of Trustworthy Financial Information’ Former FTX CEO Sam Bankman-Fried and other executives at the now-bankrupt crypto exchange...

Why Bitcoin Is Not At Risk Of Knocking $10,000 If Grayscale Increases Selling Pressure

The crypto market has seen extreme selling pressure over the past week, with Bitcoin recording a fresh yearly low below its current levels. The...

Regulator Halts Trading of FTX Tokens in Indonesia

The agency overseeing Indonesia’s crypto market has stopped the trading of FTX tokens on domestic platforms. The announcement comes after FTX, the exchange...

Art Isn’t Dead, It’s Just Machine-Generated

Why AI models will replace artists long before they’ll replace programmers Perhaps the most mind-bending implication we’re seeing from generative AI is that, contrary to...

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