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.
The move comes after the collapse of Sam Bankman-Fried’s FTX and trading firm Alameda left clients billions of dollars out of pocket.
Finder Wallet has been sued by Australian security regulators who allege its Earn product was unlicensed and illegal.
Recently appointed FTX chief John J. Ray III explains where missing customer funds went in his latest statement to US officials.
The new proposed EU anti-money laundering rules would bump up the chances that Portugal’s proposed crypto tax goes through.
According to the Washington State Department of Financial Institutions (DFI), current laws are robust enough to stop crypto crime.