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Canadian Securities Regulators to Strengthen Crypto Oversight After FTX Collapse
The country's securities regulatory body will consider enforcement action if crypto companies do not comply. дальше »
2022-12-14 14:22
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US SEC Charges Sam Bankman-Fried for Defrauding FTX Investors
Bankman-Fried illegitimately used customer funds to support his lavish lifestyle and make political donations, the regulator alleged. дальше »
2022-12-14 14:15
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FTX's Bahamas Liquidators Seek to Exclude Over $200M Worth of Luxury Properties From Liquidation
The unwinding of Sam Bankman-Fried’s sprawling empire is proving as unwieldy as the company itself. дальше »
2022-12-14 13:00
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Top US Lawmaker Says FTX Hearing Will Continue Without Sam Bankman-Fried
House Financial Services Committee Chairwoman Maxine Waters said she was 'surprised' and 'disappointed' to hear of SBF's arrest. дальше »
2022-12-13 09:15
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FTX Founder Sam Bankman-Fried Arrested in the Bahamas
The Royal Bahamas Police Force arrested FTX founder Sam Bankman-Fried, a press statement said. дальше »
2022-12-14 02:35
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FTX Founder Sam Bankman-Fried Arrested, Bahamas Says
The Royal Bahamas Police Force arrested FTX founder Sam Bankman-Fried, a press statement said. дальше »
2022-12-13 02:35
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US Senators Rebuke Sam Bankman-Fried for Refusing Invitations to Testify
Former FTX CEO Sam Bankman-Friend has rebuffed attempts from the top members of the Senate Banking Committee to get him to testify, despite a willingness to participate in several other interviews and a similar hearing in the House of Representatives. дальше »
2022-12-13 01:41
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SEC Strikes Back in Grayscale Suit Over GBTC ETF Conversion
The SEC is holding firm that its decision to reject Grayscale's bitcoin ETF bid was proper. дальше »
2022-12-13 00:44
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FTX US 'Was Not Independent' of Parent Company, New FTX CEO Will Say in House Testimony
FTX CEO John Ray III is scheduled to testify before the House Financial Services Committee on Tuesday. дальше »
2022-12-13 23:43
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Pro-Crypto EU Lawmaker Eva Kaili Set to Lose Vice-Presidency Amid Corruption Probe
Kaili, actively involved in European Parliament discussions on cryptocurrency and NFTs, has already been suspended from her party following allegations of lobbying by Qatar дальше »
2022-12-13 20:33
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Chinese Police Arrest 63 People Accused of Laundering $1.7B Using Cryptocurrency
The illicit funds were converted into tether and then laundered by people around the world, authorities said. дальше »
2022-12-13 19:54
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Goldman: Regulators Should Protect Crypto Investors at the Point of Trust, Not the Blockchain
Recent crises in the crypto market repeat a story as old as time, with a new asset attracting unsophisticated investors looking to make millions, the report said. дальше »
2022-12-13 15:49
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Crypto Payments App MoonPay Gains UK Regulator Registration
The crypto payments app was registered with the Financial Conduct Authority as of Friday, signifying compliance with money laundering rules. дальше »
2022-12-13 13:50
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Terra's Do Kwon Is in Serbia, CoinDesk Korea Reports
The Terraform Labs co-founder is wanted in South Korea, backed by Interpol. дальше »
2022-12-13 12:05
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Class Action Lawsuit Against FTX’s Celebrity Promoters and Sam Bankman-Fried Is Quietly Dropped
A class action lawsuit filed against former FTX CEO Sam Bankman-Fried and a host of paid celebrity promoters for the now-defunct crypto exchange has been dropped. дальше »
2022-12-11 02:36
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Class-Action Lawsuit Against Sam Bankman-Fried and Celebrity FTX Promoters Gets a New Judge in Miami
The lawsuit is one of many class-action suits filed against FTX in the month since its collapse. дальше »
2022-12-13 02:36
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Class Action Lawsuit Against Sam Bankman-Fried and Celebrity FTX Promoters Gets a New Judge in Miami
The lawsuit is one of many class-action suits filed against FTX in the month since its collapse. дальше »
2022-12-12 02:36
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EU Lawmaker Kaili Suspended From Party in Corruption Scandal
European Parliament Vice President Eva Kaili, a key figure in ongoing efforts to regulate crypto in Europe, has been suspended from her party in reaction to reports that she and others are allegedly tied to a wide-ranging corruption scandal involving illicit lobbying activity for Qatar. дальше »
2022-12-11 01:51
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India Looks to Coordinate Global Crypto Rulemaking as It Assumes G-20 Presidency
India has taken over the G-20 – an intergovernmental forum of some of the world’s largest economies – just as much of the world is pondering whether stricter regulation of crypto is needed. дальше »
2022-12-9 18:57
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EU’s McGuinness Urges Speedier Vote on Long-Delayed Crypto Laws
A final vote on the law has been repeatedly pushed back, even though a deal was struck in June. дальше »
2022-12-9 17:14
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Japanese Regulator Extends FTX Japan’s Suspension as Users Wait for Their Funds
The Financial Services Agency ordered that operations stay suspended for another three months. дальше »
2022-12-9 15:58
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Sam Bankman-Fried Agrees to Testify Before US House Financial Committee
The chair of the House Financial Services Committee, Maxine Waters, said SBF's attendance was "imperative." дальше »
2022-12-9 15:20
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UK Extends Crypto Tax Break for Investment Managers in Financial Reforms
Rishi Sunak’s government has already legislated to use stablecoins as a means of payment as he seeks to make the country a crypto hub. дальше »
2022-12-9 11:11
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SEC Tells US-Listed Companies They’d Better Disclose Crypto Damage
The U.S. Securities and Exchange Commission issued letters to companies flagging the need to disclose any potential impacts from mayhem in the crypto markets. дальше »
2022-12-9 00:26
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Former White House Adviser: Biden's Executive Order on Crypto Is 'Balanced' but ‘Gaps’ Remain
Carole House, co-author of President Biden’s executive order on crypto, discusses why the framework is “balanced” in mitigating risks but still has existing gaps. дальше »
2022-12-9 00:07
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US Lawmakers Want Environmental Agency to Study Crypto Mining's Energy Impact
U.S. Senators Ed Markey and Jeff Merkley and Rep. Jared Huff introduced a bill Thursday that would, if passed, direct the Environmental Protection Agency to study the energy usage and environmental impact of crypto mining. дальше »
2022-12-9 23:13
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US Watchdog Says Banks Shying Away From Stumbling Crypto Industry
U.S. banks have been cooling off on their crypto interest since this year’s twin eruptions of Terra/LUNA and FTX, said Michael Hsu, the acting chief of the Office of the Comptroller of the Currency (OCC). дальше »
2022-12-9 21:00
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Some Central Banks Reportedly Looking to Issue a CBDC Within 10 Years
Generally, 35% of central banks were more inclined to issue a CBDC despite recent events in crypto and none were less inclined a report by the Official Monetary and Financial Institutions showed. дальше »
2022-12-9 19:48
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Leader of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report
Edvard Sabirov's arrest leaves just one of the four known leaders of Finiko at large. дальше »
2022-12-9 19:30
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EU to Make Crypto Companies Report Tax Details to Authorities
The European Commission is going a step further than its crypto law MiCA as it seeks to tackle tax evasion дальше »
2022-12-9 15:53
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Hong Kong Amends Finance Law to Incorporate Crypto Firms
Virtual asset service providers will be covered by terror financing and anti-money laundering rules as of June next year. дальше »
2022-12-9 15:53
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Kim Kardashian Wins Investor Lawsuit Over EthereumMax
A California district judge decided to dismiss the motion because the complainant was not able to supply sufficient facts. дальше »
2022-12-9 15:35
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Senate Committee to Subpoena FTX's Sam Bankman-Fried If He Does Not Testify Voluntarily
The Senate Banking Committee is "prepared" to subpoena FTX founder Sam Bankman-Fried if he does not voluntarily appear at a committee hearing about the collapse of FTX, its leaders said Wednesday. дальше »
2022-12-8 03:35
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Senate Committee to Subpoena FTX's Sam Bankman-Fried if He Does Not Testify Voluntarily
The Senate Banking Committee is "prepared" to subpoena FTX founder Sam Bankman-Fried if he does not voluntarily appear at a committee hearing about the collapse of FTX, its leaders said Wednesday. дальше »
2022-12-9 03:35
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House Financial Services Chief Waters Not Planning to Subpoena Sam Bankman-Fried: Report
However, Waters tweeted on Wednesday evening that "lies are circulating" that she's not willing to subpoena the disgraced former head of FTX. дальше »
2022-12-8 01:00
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Gensler Says SEC Is Fine Going After Crypto With Its Current Authority
Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), isn’t waiting for new powers from Congress in order to enforce securities laws against crypto companies, though he said Wednesday that it would be good to have more money and additional reach beyond U.S. borders. дальше »
2022-12-8 21:00
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US Sen. Cynthia Lummis: Ether Is Now a Security; My Bill Might Have Stopped FTX
The Wyoming Republican says the second-largest cryptocurrency was transformed by the Ethereum Merge. дальше »
2022-12-8 20:59
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South Korea’s Central Bank Wants to Oversee Stablecoins
The country joins other jurisdictions in proposing standards for stablecoin issuance. дальше »
2022-12-8 20:50
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Spain’s Central Bank Opens Call for Proposals for Wholesale CBDC Project
The proposal period will be open until January 31, 2023 for financial institutions and technology solution providers. дальше »
2022-12-8 20:42
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Blockchain Entrepreneur Arrested in California on Fraud Charges
Rikesh Thapa is accused of bilking his start-up firm of over $1 million in U.S. currency, cryptocurrency and utility tokens. дальше »
2022-12-8 20:20
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ECB Official Says Energy-Intensive Crypto Should Be Banned
Fabio Panetta likened the ecosystem to gambling and a Ponzi scheme. дальше »
2022-12-8 18:33
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UK Regulator Is Firming Up Its Approach to Crypto Oversight
The Payment Systems Regulator will be looking at what happens if a crypto payment system goes wrong and the measures needed to protect consumers against fraud, Nick Davey, a Payment Specialist, told CoinDesk in an interview. дальше »
2022-12-8 18:11
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OneCoin Co-Conspirator Frank Schneider Faces Money-Laundering Charges
OneCoin was a $4 billion ponzi scheme. дальше »
2022-12-8 17:18
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Three Arrow Capital's Zhu, Davies Subpoenaed in US Bankruptcy Case
The New York Bankruptcy Court wants to gain information about the collapsed crypto hedge fund’s founders and investment managers дальше »
2022-12-7 14:52
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US Lawmakers Want State Department to Disclose Crypto Rewards
The State Department will have to report on payments it makes in crypto and their effects, according to a draft of the NDAA. дальше »
2022-12-7 09:37
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Early Bitcoin Pioneer Ian Freeman Goes to Trial in New Hampshire
CONCORD, New Hampshire — Federal prosecutors say early bitcoin pioneer and Libertarian activist Ian Freeman and a group of his associates helped scammers and other criminals launder more than $10 million using bitcoin through a network of bitcoin vending machines and in-person and virtual cash-for-bitcoin trades from 2016 until their arrests in 2021. дальше »
2022-12-7 06:10
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Exploring Biden’s Executive Order on Crypto, 6 Months In
CoinDesk published its annual Most Influential series on Monday, highlighting a number of regulators, lawmakers and similarly impactful individuals. I spoke to Carole House, one of the authors of the White House executive order on crypto, to take a look at the document, its origins and where we are now. дальше »
2022-12-7 02:30
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US House Investigators Say Rep. Cawthorn Improperly Promoted Crypto Token
Rep. Madison Cawthorn (R-N.C.) is already exiting the U.S. Capitol after losing his seat in this year’s elections, but an ethics investigation unveiled Tuesday will secure something of a legacy for the young congressman: How not to promote cryptocurrency while in Congress. дальше »
2022-12-7 23:57
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Financial Stability Watchdogs Vow to Tackle DeFi, Learn FTX Lessons
Policymakers from the world’s major jurisdictions want a crypto rulebook дальше »
2022-12-7 18:15
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Paraguay Votes Down Crypto Regulatory Bill in a Blow to Crypto Mining Industry
The bill would cap how much the grid operator can charge bitcoin miners for electricity. дальше »
2022-12-7 16:41
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