New York issues fresh guidance to tackle FTX-style commingling
The move comes after the collapse of Sam Bankman-Fried's FTX and trading firm Alameda left clients billions of dollars out of pocket.
Results for Crypto, Regulation
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— Crypto, Regulation
Finder Wallet sued by Australian regulators for unlicensed Earn product
Finder Wallet has been sued by Australian security regulators who allege its Earn product was unlicensed and illegal.
— FTX, Regulation
New FTX chief describes the firm’s collapse in bankruptcy testimony
Recently appointed FTX chief John J. Ray III explains where missing customer funds went in his latest statement to US officials.
EU finance ministers push for checks on crypto transactions above $1,000
The new proposed EU anti-money laundering rules would bump up the chances that Portugal's proposed crypto tax goes through.
— Crypto, Regulation
Washington regulator doesn’t need ‘new laws’ to ‘stop bad guys’ in crypto
According to the Washington State Department of Financial Institutions (DFI), current laws are robust enough to stop crypto crime.
— Crypto, Regulation
Judge rules LBRY’s token is a security — what about XRP?
LBRY Inc. has lost its case against the SEC regarding its LBC token, potentially setting a precedent for others.
— Crypto, Regulation
UK asks public if minimal NFT regulation will suffice
The UK has asked its citizens to let MPs know if the government is doing enough to regulate NFTs, amid tanking prices.
— Crypto, Regulation
Crypto trading ponzi scheme PGI Group shut down in UK
For the low purchase of $500,000, members of PGI Group had the chance to earn unlimited returns on their bitcoin... but shockingly didn't.
Super wealthy investors in Asia keen on crypto, study shows
A study conducted in Q2 reveals what influences digital asset investment for family offices and the super wealthy in Singapore and Hong Kong.
— Crypto, Regulation
SBF likened to Pablo Escobar after sharing crypto standards vision
Sam Bankman-Fried is taking heat on Twitter after he published his personal vision for the future of crypto standards.