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Policy & Regulation
Sep 29, 2023
Sam Bankman-Fried’s lawyer challenges US gov’t proposed jury questions
Sam Bankman-Fried’s lawyer asserts that the proposed questions already insinuate his guilt in fraud and money laundering.
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Sep 28, 2023
Industry leaders and policymakers weigh in on a potential US gov’t shutdown
A U.S. government shutdown is not inevitable, but even if one lasts for just hours or days, lawmakers’ priorities on their return may not be digital assets.
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Sep 28, 2023
CoinShares says US not lagging in crypto adoption and regulation
CoinShares, a provider of crypto exchange-traded products in Europe, is optimistic about spot Bitcoin ETFs in the United States.
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Sep 28, 2023
FTX’s $3.4B crypto liquidation: What it means for crypto markets
Bankrupt crypto exchange FTX has been approved to liquidate nearly $3.4 billion worth of crypto assets, creating a sense of panic among crypto investors, but experts say the phased liquidation schedule will ensure market stability.
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Sep 28, 2023
Binance Russia buyer tightlipped on owners, denies CZ involvement
Binance’s buyer in Russia, CommEx, has been developing its platform for six months and has onboarded some ex-Binance employees, the firm said.
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Sep 28, 2023
Hong Kong and Macau police seize over $2.8M related to JPEX fraud case
One suspect was arrested while trying to destroy potential evidence with paper shredders and bleach in the bathtub of an apartment.
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Sep 28, 2023
Circle weighs in on SEC vs. Binance case, argues stablecoins are not securities
Circle noted that assets pegged to the U.S. dollar are not securities, partly because users are not expecting any profit from acquiring them.
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Sep 28, 2023
Gemini to halt operations in the Netherlands by mid-November
The company cites the inability to meet regulators’ requirements but says it intends to return to the Dutch market.
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Sep 28, 2023
New US bill to require firms to report off-chain transactions to CFTC
The new legislation aims to protect crypto investors from disputes, manipulation or fraud potentially stemming from transactions occurring off-chain.
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Sep 28, 2023
French police raid Nvidia offices amid antitrust investigation: Report
The action reportedly came as a part of a general inquiry of French antitrust authorities into the cloud computing sector.
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