FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'

2023-2-9 19:36

U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family.

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bankman-fried ftx judge subpoena company former executives

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Источник: coindesk.com

bankman-fried ftx → Результатов: 126

FTX’s Bankman-Fried is ‘deeply sorry’ for $8b fraud, pushes for shorter sentence

FTX’s Bankman-Fried seeks mercy, apologizes for $8 billion fraud, and implores the judge to reject the recommended 100-year jail term. Sam Bankman-Fried, the disgraced founder of the FTX crypto exchange, is trying to get a shorter prison sentence after he…

2024-2-29 10:45	sam bankman-fried
bankman-fried ftx sentence shorter fraud disgraced founder

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FTX token and other Sam Coins surge after Bankman-fried’s conviction

Altcoins linked to Sam Bankman-Fried see a significant surge, as the FTX token soared over 200% in a week.

2023-11-11 22:37	solana
bankman-fried ftx sam surge token soared week

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Bankman-Fried retakes the witness stand for cross-examination by prosecutors

FTX founder Sam Bankman-Fried once again took the stand in his ongoing criminal trial in New York on Oct. 30, this time to face cross-examination by prosecutors. Assistant U. S. Attorney Danielle Sassoon began by determining the extent to which Bankman-Fried was involved with FTX’s sister firm, Alameda Research.

2023-10-31 22:25	legal
bankman-fried ftx prosecutors stand cross-examination began face

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SBF trial day 14: FTX’s Bankman-Fried blames Alameda’s Ellison for absent hedging

FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions.

2023-10-28 00:16	sam bankman-fried
bankman-fried ftx claiming court federal team new

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Sam Bankman-Fried lived lavish lifestyle prior to FTX downfall

In Sam Bankman-Fried's criminal trial this week, a fresh set of documents revealed how the disgraced FTX founder and his associates indulged in extravagant spending on investments, donations, and real estate, even in the months leading up to the collapse of the crypto exchange.

2023-10-22 22:53	sam bankman-fried
bankman-fried ftx sam investments donations extravagant indulged

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Sam Bankman-Fried Witness Contrasts His Public Comments With FTX's Dangerous Secrets

Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise.

2023-10-18 18:15	top news
bankman-fried ftx testimony bring attention house tweets

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Bloomberg unveils Sam Bankman-Fried, FTX documentary

Sam Bankman-Fried is currently on trial in New York City. Former FTX employees and executives are testifying, with Bankman-Fried's own statements in tweets being presented as evidence.

2023-10-16 17:56	sam bankman-fried
bankman-fried ftx sam own executives testifying being

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What we’ve learned from Sam Bankman-Fried’s trial so far

The trial of Sam Bankman-Fried, the founder of FTX, has presented a slew of astonishing revelations, ranging from SBF’s involvement in Washington to the purpose of the FTT token. Bankman-Fried stands accused of embezzling billions from FTX customers and investors,…

2023-10-11 15:52	sam bankman-fried
bankman-fried ftx trial sam token ftt stands

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FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroline Ellison

The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court. Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom.

2023-10-11 04:00
bankman-fried ftx caroline ellison trial founder sam

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Robinhood to Buy Back Sam Bankman-Fried's Stake for $605.7M

The 55 million HOOD shares owned by Bankman-Fried and fellow FTX co-founder Gary Wang through Emergent Fidelity Technologies.

2023-9-1 16:42	FTX
bankman-fried ftx fellow owned co-founder wang fidelity

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FTX founder Bankman-Fried ‘on bread and water’ in jail, lawyers claim Sixth Amendment violation

Sam Bankman-Fried, the 31-year-old founder of the bankrupt FTX cryptocurrency exchange, pleaded not guilty to a fresh indictment involving fraud and conspiracy. His lawyer voiced concerns about Bankman-Fried’s treatment in jail during his first appearance in Manhattan federal court after…

2023-8-23 20:01	sam bankman-fried
bankman-fried ftx founder jail concerns voiced involving

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FTX co-founder Sam Bankman-Fried seeks weekday freedom; here's why

SBF sought release to collaborate with his legal team while incarcerated. Prosecutors raised concerns over Bankman-Fried's disclosure of advice received for his defense strategy. FTX co-founThe post FTX co-founder Sam Bankman-Fried seeks weekday freedom; here's why appeared first on AMBCrypto.

2023-8-19 17:30	News
bankman-fried ftx freedom sam weekday seeks co-founder

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U.S. DOJ Has 'Extremely Thin' Basis for Jailing FTX's Bankman-Fried Ahead of Trial: Defense

Attorneys for Sam Bankman-Fried pushed back against the U.S. Department of Justice's motion to remand the FTX founder in a court filing Tuesday.

2023-8-2 04:44
bankman-fried ftx motion justice department tuesday filing

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U.S. Lays Claim to $700 Million of Assets Linked to Bankman-Fried, FTX

The U.S. seized $700 million of former FTX CEO Sam Bankman-Fried’s assets and is now seeking their forfeiture.

2023-1-21 02:25	policy
bankman-fried ftx million assets 700 forfeiture sam

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US Lays Claim to $700M of Assets Linked to Bankman-Fried, FTX

The U.S. seized $700 million of former FTX CEO Sam Bankman-Fried’s assets and is now seeking their forfeiture.

2023-1-24 02:25	policy
bankman-fried ftx assets sam ceo former seeking

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New FTX CEO Testimony ‘False,’ Bankman-Fried Says

FTX founder Sam Bankman-Fried said documentation existed, despite John Ray bemoaning poor record keeping.

2022-12-6 20:09	policy
bankman-fried ftx ray despite bemoaning john poor

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FTX hacker may be a former employee, says Sam Bankman-Fried

Ex-FTX CEO Sam Bankman-Fried said the exchange’s hacker might be a former employee. The crypto exchange lost $650 million in a hack a few hours after it filed for bankruptcy. FTX was prioritising Bahamian withdrawals, SBF added.

2022-11-30 10:10	FTX
bankman-fried ftx exchange employee sam hacker former

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FTX Affiliate Alameda Research Loaned $4.1B to Related Parties – Including $1B to Sam Bankman-Fried

A bankruptcy filing shows Alameda Research lent $1 billion to Sam Bankman-Fried, former CEO of FTX

2022-11-18 20:36	Business
bankman-fried ftx research alameda sam lent shows

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FTX files for chapter 11 bankruptcy taking down about 130 companies with it

FTX has filed for Chapter 11 bankruptcy in the U.S., based on a recent Twitter post. Sam Bankman-Fried stepped down as the company’s CEO and named John Ray III as his replacement. Although Bankman-Fried will be leaving his position, he…

2022-11-12 21:27	sam bankman-fried
bankman-fried ftx bankruptcy down chapter ray john

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FTX is working on creating a stablecoin, says Sam Bankman-Fried

FTX boss Sam Bankman-Fried (SBF) has revealed that the cryptocurrency exchange is working on creating its stablecoin. Sam Bankman-Fried, the CEO of FTX crypto exchange, has revealed that the company is currently working on creating its stablecoin.

2022-10-28 10:05	FTX
bankman-fried ftx sam stablecoin working creating exchange

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FTX CEO And World’s Youngest Crypto Billionaire Sam Bankman-Fried Reveals What He Will Be Doing With His Vast Fortune

Founder of cryptocurrency exchange, FTX has stated that he has plans to give all his wealth to charity. The CEO was declared a billionaire by Forbes with a net worth of $25 billion. Other cryptocurrency billionaires have also made similar claims to donate to charitable causes over the course of their lives. Sam Bankman-Fried wants […]

2021-12-20 13:30	FTX
bankman-fried ftx sam cryptocurrency ceo billionaire billionaires

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FTX’s Sam Bankman-Fried believes billionaires should pay more taxes—including himself

In an interview with CNN, Sam Bankman-Fried, the CEO of FTX, supports the newly proposed wealth tax in the United States. The post FTX’s Sam Bankman-Fried believes billionaires should pay more taxes—including himself appeared first on CryptoSlate.

2021-12-18 08:00	People
ftx sam bankman-fried taxes himself billionaires should

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Crypto executives tell Washington that the sector is here to stay

Today, six executives from different crypto companies went to Washington to testify before the House Committee on Financial Services. These include Circle CEO Jeremy Allaire, FTX CEO Sam Bankman-Fried, Bitfury CEO Brian Brooks, Paxos CEO Chad Cascarilla, Stellar Development Foundation CEO Denelle Dixon, and Alesia Haas, the CFO of Coinbase Global Inc.

2021-12-10 00:51	USA
ceo crypto washington executives brooks paxos chad

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Ari Juels says legislators will focus on crypto risks as CEOs testify in today’s hearing

Six cryptocurrency executives are set to testify before the House Committee on Financial Services today and share their opinions on the rapidly expanding crypto market. These include Circle CEO Jeremy Allaire, FTX CEO Sam Bankman-Fried, Bitfury CEO Brian Brooks, Paxos CEO Chad Cascarilla, Stellar Development Foundation CEO Denelle Dixon, and Alesia Haas, the CFO of […] The post Ari Juels says legislators will focus on crypto risks as CEOs testify in today’s hearing appeared first on Invezz.

2021-12-10 18:18	Cryptocurrency
ceo crypto testify today hearing juels focus

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Solana Could Become The Next Bitcoin, According To FTX’s Sam Bankman-Fried

Sam Bankman-Fried, the founder of the crypto exchange FTX, is optimistic about Solana (SOL). He believes that Solana has the potential to scale to Bitcoin’s (BTC) mass adoption level. Bankman-Fried added that Avalanche (AVAX) also has the potential to climb to the top.

2021-11-28 23:00
solana bankman-fried ftx potential sam bitcoin btc

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What Crypto Billionaire Sam Bankman-Fried Has To Say About Solana Taking The Lead Over Ethereum

Sam Bankman-Fried, the 29-year crypto billionaire who helms FTX exchange, has recently weighed in on the possibility of Solana surpassing Ethereum by market capitalization as it’s a more usable, low-cost alternative.

2021-11-26 16:53	SOLUSD
solana ethereum bankman-fried sam billionaire crypto capitalization

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Сэм Бэнкман-Фрид: Solana лучше Ethereum

Генеральный директор биржи FTX Сэм Бэнкман-Фрид считает, что блокчейн Solana лучше Эфириума благодаря способности быстро обрабатывать большое количество транзакций с низкими комиссиями. Выступая на конференции «Crypto Goes Mainstream» Сэм Бэнкман-Фрид (Sam Bankman-Fried) заявил, что Solana — один из немногих проектов, у которых есть четкий план по масштабированию транзакций.

2021-11-13 14:07	#мнение
solana сэм бэнкман-фрид транзакций лучше bankman-fried заявил

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Crypto exchange FTX buys slot to advertise during the Super Bowl

Sam Bankman-Fried’s exchange company FTX is one of the companies that will have an… The post Crypto exchange FTX buys slot to advertise during the Super Bowl appeared first on Coin Journal.

2021-10-28 19:49	Business
ftx exchange bowl crypto super buys advertise

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FTX Hits $25 Billion Valuation After Latest Funding Round

The Sam Bankman-Fried founded crypto exchange FTX reached a new valuation of $25 billion following a Series B funding round. The post FTX Hits $25 Billion Valuation After Latest Funding Round appeared first on BeInCrypto.

2021-10-22 08:17	sam bankman-fried
funding ftx valuation round billion hits latest

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FTX Raises $420M in Series B From 69 Investors, Valuation Hits $25 Billion

In another record first, for popular crypto exchange and Binance rival FTX Group, the Sam Bankman-Fried led platform has concluded another round of investment. This is according to a report by the media outlet CoinDesk.

2021-10-21 18:06	FTX
another ftx round concluded led sam bankman-fried

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Биржа FTX привлекла $420 млн в рамках очередного раунда финансирования

Владелец компании Сэм Бэнкман-Фрид (Sam Bankman-Fried) считает, что основная масса инвесторов вложила деньги в торговую платформу на фоне роста рынка криптовалют.<br />

2021-10-22 15:53	Биржа криптовалют
вложила торговую деньги инвесторов основная масса платформу

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FTX CEO Sam Bankman-Fried Reveals Reason Behind Billions Of Dollars Tether Purchase

The come-up of the FTX cryptocurrency exchange has been one of the most inspiring stories out of the crypto space. Its success put its CEO Sam Bankman-Friend on the path to become one of the richest crypto billionaires.

2021-10-11 20:00	USDT
crypto ftx one ceo sam success space

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Sam Bankman-Fried’s FTX registers in Bahamas as Hong Kong regulations turn hostile

Earlier this week, crypto exchange FTX announced they successfully registered with the Securities Commission of the Bahamas as a digital assets business under the Digital Asset Registered Exchanges (DAREs) Bill.

2021-9-25 07:00	Regulation
registered digital bahamas ftx commission securities under

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FTX crypto exchange expands to Bahamas with new registration

Sam Bankman-Fried’s cryptocurrency exchange FTX plans to establish a “substantial presence” in The Bahamas.

2021-9-20 18:15	Bitcoin Regulation
ftx bahamas exchange cryptocurrency bankman-fried sam plans

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Sam Bankman-Fried Addresses Solana Shutdown

Sam Bankman-Fried, FTX CEO and major investor in Solana, addressed the blockchain’s inability to process transactions last week. The post Sam Bankman-Fried Addresses Solana Shutdown appeared first on BeInCrypto.

2021-9-20 14:55
solana sam bankman-fried shutdown addresses week transactions

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BIC’s Video News Show: Sam Bankman-Fried

In this episode of the BeInCrypto video news show, host Jessica Walker takes an in-depth look at Sam Bankman-Fried, the founder and CEO of FTX, the third-largest crypto exchange in the world at the time of recording.

2021-9-17 19:12	youtube
video bankman-fried show sam ftx founder ceo

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Sam Bankman-Fried & Michael Saylor Defend Bitcoin Mining on Twitter

The CEOs of FTX and MicroStrategy commented on Senator Warren’s claim that cryptocurrency mining was killing the planet. The post Sam Bankman-Fried & Michael Saylor Defend Bitcoin Mining on Twitter appeared first on BeInCrypto.

2021-9-14 22:20	sam bankman-fried
mining sam saylor bankman-fried twitter michael defend

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Institutional Interest in Solana Growing, Says FTX CEO

Solana, an Ethereum challenger, has been seeing more interest from institutional players according to Sam Bankman-Fried, CEO of FTX exchange. The post Institutional Interest in Solana Growing, Says FTX CEO appeared first on BeInCrypto.

2021-9-11 16:45
ceo solana institutional interest ftx says growing

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Yesterday in FTX-land: Stephen Curry partnership and a $290,000 NFT

FTX CEO Sam Bankman-Fried has announced that the platform would now support an NFT marketplace where its throngs of international users and those in the United States would be able to mint, buy and sell the tokens across Solana and Ethereum networks.

2021-9-9 04:00
nft those united states throngs international users

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FTX Launches Cross-Chain NFT Marketplace for Both US and Global Users

Cryptocurrency exchange FTX now allows anyone to make their own non-fungible tokens (NFT). On Monday, the CEO Sam Bankman-Fried took to Twitter to share that the DIY NFT listing is available on both FTX for global users and FTX.

2021-9-6 17:11	FTX
ftx nft global users both sam ceo

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FTX exchange to list ADA and DOT for spot trading

Sam Bankman-Fried’s popular cryptocurrency exchange FTX is allegedly planning to add spot trading for several new digital currencies in the coming months, including Cardano’s ADA, Polkadot’s DOT, and Avalanche’s AVAX.

2021-9-5 19:13	Polkadot
ftx spot trading dot exchange ada coming

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Crypto Derivatives ‘Somewhat Misunderstood,’ Says FTX CEO

Crypto exchange FTX CEO Sam Bankman-Fried believes that crypto derivatives are a "somewhat misunderstood area." The post Crypto Derivatives ‘Somewhat Misunderstood,’ Says FTX CEO appeared first on BeInCrypto.

2021-9-1 16:45	sam bankman-fried
crypto ftx misunderstood ceo derivatives somewhat says

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FTX Founder Says NFTs are Gaining Widespread Adoption at an Exponential Rate

Founder and CEO of US-based cryptocurrency exchange Sam Bankman-Fried noted that non-fungible tokens (NFTs) are gaining adoption at a fast pace, but added that most investors have little knowledge of the NFT market.

2021-8-25 08:00	sam bankman-fried
adoption gaining founder nfts added tokens fast

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FTX’s Bankman-Fried remains cautious about nascent NFT space

The prominent crypto mogul highlighted the rapid adoption of nonfungible tokens as a potential cause for investor caution.

2021-8-24 14:23	Investments
rapid adoption highlighted mogul prominent crypto tokens

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FTX Founder Sam Bankman-Fried Supports Bitcoin Development With A $450,000 Donation

Sam Bankman-Fried stunned the crypto community by investing a whopping $450,000 to support Bitcoin development. In addition, the entrepreneur is sponsoring a nonprofit organization that backs Bitcoin coders for 3 years with $150,000 per year.

2021-8-16 19:08
bitcoin 450 development bankman-fried sam organization nonprofit

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FTX’s Sam Bankman-Fried Takes Shot At Bitcoin And Ethereum, Claims They Are The Biggest Energy Guzzlers

Sam Bankman-Fried, the 29-year-old billionaire who founded the surging cryptocurrency derivatives exchange FTX in 2017 has been criticized by crypto fanboys after claiming that bitcoin and ethereum are two main cryptocurrencies that consume the most energy.

2021-7-29 15:14	xbtusd
ethereum energy ftx bankman-fried bitcoin sam crypto

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Binance and FTX Cut Down Leverage to Just 20x from Over 100x

The average leverage used on FTX is about 2x, says CEO Sam Bankman-Fried, while CZ says this move has been in the interest of Consumer Protection. The post Binance and FTX Cut Down Leverage to Just 20x from Over 100x first appeared on BitcoinExchangeGuide.

2021-7-26 15:38	Trading & Investing
leverage ftx cut binance says 100x down

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FTX reduces max leverage from 101x to 20x to encourage ‘responsible trading’

Sam Bankman-Fried, the CEO of surging crypto derivatives exchange FTX, has slashed its maximum leverage in a move to promote responsible trading practices.

2021-7-26 07:53	Exchange
trading responsible ftx leverage derivatives slashed exchange

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FTX CEO says, Buying Financial Giants like Goldman Sachs or CME is “Not Out of the Question”

As for going public, FTX doesn’t need capital, but founder Sam Bankman-Fried acknowledges that it has its benefits in terms of brand awareness, towards which the exchange has amplified its efforts through several big partnerships.

2021-7-15 18:49	FTX
ftx benefits sam bankman-fried acknowledges terms through

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

2023-2-9 19:36

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