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Sam Bankman-Fried Is Being Extradited Wednesday, Bahamas Attorney General Says
Bahamas Attorney General Ryan Pinder announced that Sam Bankman-Fried was being extradited to the U.S. "tonight" in a Wednesday statement. дальше »
2022-12-22 01:26
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One of Crypto’s Favorite US Senators Drops Swan-Song Bill on Eve of Retirement
Crypto ally U.S. Sen. Pat Toomey (R-Pa.) used one of his final days in office to send a last legislative message on regulating stablecoins. дальше »
2022-12-22 01:03
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Bernie Madoff’s Lawyer: Sam Bankman-Fried Should ‘Shut Up’
Ira Lee Sorkin, partner at law firm Mintz & Gold, discusses why he would’ve told the disgraced CEO to “keep his mouth shut” and not speak to various media outlets after the FTX exchange filed for bankruptcy protection. дальше »
2022-12-21 21:28
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Craig Wright v. Peter McCormack: Judge Rules McCormack Should Pay Around $1.1M in Costs
Wright had argued that McCormack should pay the majority of costs for the legal proceedings, but then accepted to pay all McCormack's costs save for those ruled in Wright's favor. дальше »
2022-12-21 19:56
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Another Crypto.com Ad Banned by UK Advertising Regulator
The company also came under fire from the Advertising Standards Authority in January. дальше »
2022-12-21 19:10
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Private Banks to Manage Future Digital Euro Wallets, Transactions
The European Central Bank's progress report on a central bank digital currency outlines the role of financial intermediaries. дальше »
2022-12-21 15:39
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Next Financial Crisis Will Be From Crypto if It's Not Banned: Indian Central Bank Governor
India's central bank Governor Shaktikanta Das has predicted that the next financial crisis will come from private cryptocurrencies if these are regulated and not banned outright. дальше »
2022-12-21 12:53
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EY Says It Is 'Aware' of 'Unauthorized' Quadriga Wallet Transfers
Big Four auditor EY said in a statement that it was "aware" of the bitcoin transactions moving out of Quadriga's cold wallets. дальше »
2022-12-21 02:14
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FTX Has Over $1B in Cash, Creditor Meeting Told
Unwinding the collapsed crypto company has been made more difficult by poor record-keeping. дальше »
2022-12-20 20:39
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Bankrupt Crypto Lender BlockFi Looks to Restart Certain Customer Withdrawals
The crypto lender clarified any digital assets held in wallets on the platform "unambiguously" belong to the customers. дальше »
2022-12-20 14:25
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Central African Republic Delays Crypto Coin Listing to 2023
The country was one of the first to declare bitcoin as legal tender. дальше »
2022-12-20 14:03
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Kazakhstan Tightens Regulation for Miners, Looks to Develop Broader Crypto Industry
Kazakhstan, one of the world’s largest bitcoin mining hubs, is working on new legislation for the industry. дальше »
2022-12-20 02:41
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Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up
More than 100 bitcoins tied to the defunct Canadian crypto exchange QuadrigaCX were transferred out of cold wallets thought to be beyond anyone’s control over the weekend. дальше »
2022-12-20 01:01
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Boris Johnson's Brother Quits as Binance Adviser
Last week however, Reuters reported that Binance was being investigated for possible money laundering violations. дальше »
2022-12-20 21:40
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UK's Financial Services and Markets Bill Should be Passed by Spring 2023, Treasury Says
The Financial Services and Markets Bill which is currently being debated, will give regulators more power over crypto. дальше »
2022-12-20 21:31
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Kazakhstan to Press On With CBDC Development Until 2025
For the next two years, the country will work on launching into industrial operation, and will cooperate other other central banks for cross-border and currency-exchange operations. дальше »
2022-12-20 16:07
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Nigeria to Recognize Crypto as Investment Capital: Report
A proposed bill will lay out crypto supervisory powers of the Central Bank of Nigeria and the country's securities regulator, an official has said. дальше »
2022-12-19 14:20
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Sam Bankman-Fried Won’t Contest US Extradition: Reports
The change of heart suggests the founder of the crypto exchange founder may leave his Bahamas jail cell. дальше »
2022-12-19 13:57
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Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted
One of the founders behind OneCoin pleaded guilty to federal U.S. charges on Friday after one of the largest financial scams of all time, according to the Department of Justice. The purported cryptocurrency project was fraudulent from its 2014 beginnings, prosecutors said, with OneCoin – co-founded by Karl Greenwood – setting up a pyramid scheme to market it to millions of people, generating as much as $4 billion in revenue. дальше »
2022-12-17 22:13
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Japan to Exempt Token Issuers From Corporate Tax on Unrealized Gains
Project founders will no longer be subject to hefty taxes which forced them abroad from next April onwards. дальше »
2022-12-17 21:46
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Basel Committee Endorses Global Crypto Banking Rules to Be Implemented by 2025
The rules suggested that a banks exposure to certain crypto assets must not exceed 2% and should generally be lower than 1%. дальше »
2022-12-17 20:31
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US Rings Crypto Warning Bell That Regulators Say Only Congress Can Silence
There are hazardous gaps in how crypto is overseen, according to U. S. Treasury Department officials briefing the Financial Stability Oversight Council (FSOC) – restating a view that’s long been adopted by U. дальше »
2022-12-17 19:45
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Media Groups Win Right to Argue for Publication of FTX’s Million-Strong Creditor List
A final decision on whether to publish the names, which the collapsed crypto exchange says could advantage competitors and breach privacy laws, will follow in January. дальше »
2022-12-17 19:04
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DeFi Can Exacerbate Volatility Without Even Avoiding Middlemen, BIS Reports Say
The group of central banks continues its pessimism, as crypto innovations seek to make financial markets more efficient. дальше »
2022-12-17 17:27
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EU Rules for Distributed Ledger Financial Trading Finalized Ahead of March Pilot
Requirements to test people's knowledge of distributed technology could deter the average retail investor, some worry. дальше »
2022-12-17 12:46
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Embattled Crypto Firm FTX Wants to Sell Its Functioning Units, Including LedgerX
Crypto exchange FTX petitioned a federal court for permission to sell several subsidiaries on Thursday, including U.S.-based derivatives wing LedgerX. дальше »
2022-12-16 03:45
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Incoming House Financial Services Committee Chair Asks Secretary Yellen to Delay Crypto Tax Provision
Rep. Patrick McHenry, the soon-to-be chair of the House Financial Services Committee, wrote a public letter to Treasury Secretary Janet Yellen asking her to delay the implementation of the tax provision in last year's infrastructure law. дальше »
2022-12-16 00:54
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US Government Wants to ‘Send a Message’ to Crypto With SBF’s Arrest, Says Former US Prosecutor
Renato Mariotti, partner at international law firm Bryan Cave Leighton Paisner, discusses why regulators are “eager to plant a flag” on the crypto industry. дальше »
2022-12-16 22:46
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Wintermute, Venture Cap Octopus Given Seats on Key FTX Creditor Committee
The crypto firms and individual investors will play a key role in representing the issues of the million or so potentially owed money by Sam Bankman-Fried’s company дальше »
2022-12-16 19:32
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Crypto Trading Firm Wintermute Given Seat on Key FTX Creditor Committee
The crypto firms and individual investors will play a key role in representing the issues of the million or so potentially owed money by Sam Bankman-Fried’s company дальше »
2022-12-17 19:32
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New York Banks Must Seek Advance Permission for Crypto Activity, Regulator Says
New guidance from the state department of Financial Services sets a 90-day advance notice period for state banks wishing to offer crypto-related services. дальше »
2022-12-16 18:12
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Incoming FCA Chair Calls Crypto Firms Like FTX 'Deliberately Evasive'
Ashley Alder, who is currently the CEO of Hong Kong’s Securities and Futures Commission (SFC) will be starting with the Financial Conduct Authority on Feb. 20. дальше »
2022-12-16 14:28
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Top FTX Group Executive Tipped Off Bahamas Authorities About Commingling of Funds in November
Former CEO Sam Bankman-Fried has said he didn't know of any commingling of funds between his companies. дальше »
2022-12-16 09:38
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Top FTX Group Executive Tipped Off Bahamas Authorities About Comingling of Funds in November
Former CEO Sam Bankman-Fried has said he didn't know of any commingling of funds between his companies. дальше »
2022-12-15 09:38
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After Sam Bankman-Fried's Arrest, the FTX Show Goes On
Strap in folks: It’s a big week. Former FTX CEO Sam Bankman-Fried and current FTX CEO John J. Ray III were supposed to speak to the House Financial Services Committee. Obviously, things didn’t quite work out that way. дальше »
2022-12-15 01:00
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Sam Bankman-Fried Was a ‘Pathological Liar’: Congressman
Rep. Ritchie Torres (D-N.Y.) discusses how the disgraced CEO “misled the public” and what he did with Bankman-Fried’s $2,900 political donation. дальше »
2022-12-15 00:13
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FTX Hearing in US Senate Reveals Congress Doesn’t Have Immediate Answers
The crypto industry is calling for U.S. regulations as the epic failures of FTX drag at the sector and most regulators say they can’t do the job without more powers from Congress. So far, a sound-and-fury campaign from lawmakers hasn’t yet signified a path forward. дальше »
2022-12-15 22:55
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FTX Bankruptcy Court Is Warned Against Granting Bahamas 'Dangerous' IT Access
Testimony from new boss John Ray has proven inflammatory in the Bahamas, where parallel proceedings are attempting to wind up the crypto exchange дальше »
2022-12-15 20:54
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US Senators Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill
U.S. Senators Elizabeth Warren (D-Mass) and Roger Marshall (R-Kan) are introducing an act to crack down on money laundering and financing of terrorists and rogue nations via cryptocurrency. дальше »
2022-12-15 17:55
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Indian Crypto Traffic Took a Nosedive as Tax Regime Tightened
Visits to Indian exchanges Wazir X, CoinDCX, CoinSwitch Kuber and ZebPay fell 80% between Feb. 1 – when Prime Minister Narendra Modi’s government said it will introduce a 30% tax on crypto profits and a 1% transaction tax – and Oct. 1. дальше »
2022-12-14 17:20
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Bitcoin Miners’ High Hopes for Latin America Dented by Paraguay
LatAm was touted as a promise land for miners just last month, but a crypto mining-friedly bill in Paraguay was shot down last week. дальше »
2022-12-14 16:52
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Celsius Seeks $7.7M From Voyager's Estate as Bankruptcy Cases Intertwine
Celsius previously missed an apparent deadline to make a claim based on its relationship with fellow crypto lender Voyager. дальше »
2022-12-14 13:42
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Australia Moves to Tighten Safety Around Crypto in 2023
Australia's government has promised to establish a framework for the licensing and regulation of crypto service providers in 2023. дальше »
2022-12-14 11:29
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Judge Approves Sale of Self-Custody Platform to Galaxy Digital in Celsius Bankruptcy
Galaxy, the crypto-focused financial services firm, had won the auction for GK8 earlier in the month. дальше »
2022-12-14 01:35
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FTX Founder Sam Bankman-Fried Denied Bail in the Bahamas
Sam Bankman-Fried, who was arrested late Monday, sought bail and warned he would want to fight extradition during a court appearance Tuesday. дальше »
2022-12-14 00:56
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Brazil Central Bank Plans to Launch a CBDC in 2024
The central bank sees a digital currency as a way of increasing participation in the financial system. дальше »
2022-12-14 20:17
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FTX CEO Warned Not to ‘Obstruct’ Bahamas Probe as He Gives Testimony
The Securities Commission said John J. Ray III had a "questionable agenda" as a row over bankruptcy proceedings deepens. дальше »
2022-12-14 19:44
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FTX Debacle Could Lead to Crypto Legislation ‘Momentum’: Blockchain Association’s Kristin Smith
The executive director discusses why the fall of FTX was a “massive setback” for the industry but not the end for crypto, and what likely happened to the $73 million in political donations Sam Bankman-Fried made. дальше »
2022-12-14 18:47
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FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court
U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday. дальше »
2022-12-14 17:53
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CFTC Sues Sam Bankman-Fried, Alameda Research for Fraud
The filing says Bankman-Fried misrepresented the health of his companies, impacting the price of bitcoin and ether. дальше »
2022-12-14 17:05
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