Tag: gaps
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FATF Introduces COSI Test to Bridge Regulatory Gaps in Global Decentralized Finance Ecosystem
The Financial Action Task Force (FATF), the premier global watchdog for money laundering and terrorist financing, has released a comprehensive 49-page report aimed at addressing the persistent regulatory complexities of Decentralized Finance (DeFi). At the heart of this new framework is the Control or Sufficient Influence (COSI) test, a diagnostic tool designed to determine when…
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Hyperliquid Policy Center and TradeXYZ Submit Proposal to SEC for Pre-IPO Perpetual Markets to Address Price Discovery Gaps in Public Listings
Hyperliquid Policy Center and trade[XYZ] have officially filed a joint comment letter with the U.S. Securities and Exchange Commission (SEC), advocating for the integration of pre-IPO perpetual markets (IPOPs) as a mechanism to refine the price discovery process for companies transitioning to public status. The proposal, submitted in direct response to the SEC’s request for…
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JPMorgan CEO Jamie Dimon Vows To Fight CLARITY Act Warning of Regulatory Gaps and Risks to Traditional Banking Stability
Jamie Dimon, the Chairman and Chief Executive Officer of JPMorgan Chase, has issued a stern warning against the current iteration of the CLARITY Act, a landmark piece of legislation designed to provide a federal regulatory framework for stablecoins and digital assets in the United States. Speaking in a recent interview, the head of the nation’s…
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FATF 7th Targeted Update Reveals Significant Progress in Global Crypto Regulation Amid Persistent Enforcement Gaps and Emerging AI Risks
The Financial Action Task Force (FATF), the global watchdog for money laundering and terrorist financing, has released its 7th Targeted Update on the Implementation of FATF Standards on Virtual Assets and Virtual Asset Service Providers (VASPs), signaling a critical turning point in the oversight of the digital asset industry. While the report, published on July…
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JPMorgan CEO Jamie Dimon Vows to Fight CLARITY Act Citing Regulatory Gaps and Risks to Traditional Banking
Jamie Dimon, the Chairman and Chief Executive Officer of JPMorgan Chase, has issued a stern warning regarding the current trajectory of cryptocurrency legislation in the United States, specifically targeting the Clarity for Payment Stablecoins Act, often referred to as the CLARITY Act. In a series of recent public remarks, the head of the nation’s largest…
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Global Regulatory Gaps Persist Despite Legislative Progress as FATF Releases Seventh Targeted Update on Virtual Asset Standards
The Financial Action Task Force (FATF), the global watchdog for money laundering and terrorist financing, has released its Seventh Targeted Update on the implementation of its standards regarding virtual assets and virtual asset service providers (VASPs). The report, published on July 16, provides a comprehensive assessment of how 147 jurisdictions are performing in their efforts…
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FATF 7th Targeted Update Reveals Progress in Crypto Regulation Amid Persistent Gaps in Enforcement and Emerging Technological Risks
The Financial Action Task Force (FATF), the global watchdog for money laundering and terrorist financing, has released its highly anticipated 7th Targeted Update on the implementation of its standards regarding virtual assets and virtual asset service providers (VASPs). The report, published on July 16, provides a comprehensive assessment of how 147 jurisdictions are managing the…
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SK Hynix Files for Historic $29.4 Billion Nasdaq Listing to Fuel AI Chip Expansion and Narrow Global Valuation Gaps
South Korean semiconductor giant SK Hynix has formally submitted a registration statement to the United States Securities and Exchange Commission (SEC) for a secondary listing on the Nasdaq, a move that could see the company raise as much as $29.4 billion. This landmark filing signals a significant strategic pivot for the world’s second-largest memory chipmaker…
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JPMorgan CEO Jamie Dimon Vows to Fight CLARITY Act Citing Regulatory Gaps and Risks to Banking Stability
The chief executive officer of JPMorgan Chase, Jamie Dimon, has issued a stern warning regarding the impending legislative path of the Clarity for Payment Stablecoins Act, commonly referred to as the CLARITY Act. In a series of public remarks, Dimon articulated a firm opposition to the landmark crypto bill, asserting that the financial services industry,…
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Elliptic Launches Advanced Continuous Monitoring to Combat Evolving Crypto Compliance Risks and Address Regulatory Gaps
Blockchain analytics firm Elliptic has announced the global rollout of its Continuous Monitoring solution, a significant technological advancement designed to address the inherent limitations of static cryptocurrency screening. This new feature, integrated across Elliptic’s suite of compliance tools, shifts the industry standard from one-time "point-in-time" assessments to a dynamic, real-time risk management model. By automatically…
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