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Policy & Regulation
Aug 28, 2023
Sealing docs in Binance case could suggest a criminal probe, says former SEC official
According to John Reed Stark, the U.S. Justice Department may intend to indict or has already indicted Binance, suggesting a motion in civil court was aimed at keeping this secret.
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Aug 28, 2023
Indian crypto exchanges CoinSwitch, CoinDCX cut staff amid market slump
Indian crypto exchanges CoinSwitch and CoinDCX have been struggling to maintain headcount amid bear market and TDS.
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Aug 28, 2023
Binance excludes Banco de Venezuela from P2P payments
Banco de Venezuela, one of the largest financial institutions in the country, was acquired by the sanctioned government in 2009.
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Aug 28, 2023
DCG reaches ‘agreement in principle’ with Genesis creditors, debtors
The estimated U.S. dollar equivalent recoveries could amount to 70%–90% for Genesis creditors, should the amended plan be carried out.
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Aug 27, 2023
New tax rules for crypto in the US: Law Decoded
The United States Internal Revenue Service has released proposed regulations on the sale and exchange of digital assets by brokers.
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Aug 27, 2023
US House Financial Services members scold Fed’s Powell for stablecoin bill obstruction
The committee members suspect the Fed is trying to hold up Congressional efforts to pass stablecoin legislation by restricting banks’ actions.
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Aug 27, 2023
Sam Bankman-Fried’s lawyers appeal decision on bail, citing First Amendment issues
Lawyers questioned a judge’s decision to revoke bail on Aug. 11, claiming SBF speaking to a journalist about Caroline Ellison was “protected First Amendment activity.”
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Aug 27, 2023
SEC charges podcaster in first unregistered securities sales claim against NFT offering
Impact Theory produces entertainment and educational podcasts and was “trying to build the next Disney” when it invited investors to purchase its NFTs.
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Aug 27, 2023
Google updates service policies to comply with EU regulations
Google and other major internet platforms must update their service policies to comply with EU standards from its Digital Services Act by Aug. 28.
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Aug 27, 2023
Binance adds fiat currency restrictions for Russian users
Russian ruble use on Binance P2P has been restricted to Russian citizens who live in the country.
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