Overseeing - Свежие новости [ Фото в новостях ] | |
Canadian Stablecoins Receive Regulatory Clarification: What Lies Ahead?
As a part of the global trend of stablecoins carving out its niche, the Canadian Securities Administrators (CSA), the watchdog organization overseeing Canada’s provincial and territorial securities regulators, has stepped in with new guidelines to provide clarity on the trading and issuance of stablecoins within its borders. дальше »
2023-10-7 21:00 | |
|
Sam Bankman-Fried's Defense Asks for Clarity on Charity, Bankruptcy Arguments
Attorneys for FTX founder Sam Bankman-Fried asked the judge overseeing the case to clarify his orders around certain proposed arguments, including arguments about FTX's regulated jurisdictions, bankruptcy recoveries and his charitable work. дальше »
2023-10-3 00:05 | |
|
|
FTX's Bankman-Fried Cannot Blame Lawyers in Opening Statement: Judge
Sam Bankman-Fried cannot blame FTX's lawyers for its collapse or operations in his opening statements, though he can still try and make a so-called "advice-of-counsel" defense later, the federal judge overseeing his case ruled Sunday. дальше »
2023-10-2 19:38 | |
|
|
Judge denies final pretrial request from Sam Bankman-Fried for temporary release
The federal judge overseeing Sam Bankman-Fried’s fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time. дальше »
2023-9-28 18:05 | |
|
|
Sam Bankman-Fried Sort of Had a Rough Day
Yesterday was arguably not a great day for Sam Bankman-Fried. First, the judge overseeing his case rejected all seven of his proposed expert witnesses*, questioning at least one’s qualifications and saying some others really wouldn’t be relevant to the case. дальше »
2023-9-22 15:00 | |
|
|
Crypto Firms Receive FCA ‘Final Warning’ Ahead Of UK Marketing Overhaul
Crypto firms marketing their assets to UK consumers have received a stern warning in a missive dated September 21 from the United Kingdom’s Financial Conduct Authority (FCA), responsible for overseeing the nation’s financial markets. дальше »
2023-9-22 10:40 | |
|
|
Judge Blocks Sam Bankman-Fried's Proposed Witnesses From Testifying
Judge Lewis Kaplan, who's overseeing Sam Bankman-Fried's trial, granted the U.S. Department of Justice's motion to block all of the FTX founder's proposed witnesses from testifying at his trial next month. дальше »
2023-9-22 22:56 | |
|
|
Prosecutors object to SBF’s lengthy jury selection queries
U.S. prosecutors state FTX founder Sam Bankman-Fried has proposed extensive and intrusive jury questions for his upcoming fraud trial. On Sept. 15, prosecutors from the Southern District of New York requested the judge overseeing the upcoming criminal trial to reject… дальше »
2023-9-18 17:34 | |
|
|
Deutsche Bank and Taurus Forge Alliance to Drive Institutional Crypto Adoption
Deutsche Bank, the asset manager overseeing €1. 34 trillion, has entered into a strategic partnership with Swiss-based crypto firm Taurus. The alliance is set to bolster the mainstream adoption of cryptocurrencies and tokenized assets by providing specialized custody services for institutional clients. дальше »
2023-9-14 17:50 | |
|
|
Crypto Controversy: Republican Lawmakers Grill Gensler Over Prometheum’s SEC Blessing
In a recent development, Republican lawmakers on the U. S. congressional committee responsible for overseeing the Securities and Exchange Commission (SEC) have intensified their scrutiny of the agency’s crypto approval process. дальше »
2023-8-16 05:00 | |
|
|
Campaign-Finance Charges Are Back on the Menu
I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop the campaign finance charge itself due to treaty obligations with the Bahamas. дальше »
2023-8-12 18:30 | |
|
|
Fed Starts New Program to Oversee Crypto Activity in U.S. Banks
The U.S. Federal Reserve is starting a new program for overseeing banks’ crypto activity, and it further clarified its requirement that the lenders under its authority get approval before engaging in digital assets activities. дальше »
2023-8-9 00:02 | |
|
|
The FSB Proposes Stricter Rules For Crypto After Finalizing Recommendations
The Financial Stability Board (FSB) – a global organization responsible for overseeing and providing guidance on the worldwide financial system, has recently finalized a global regulatory framework for crypto. дальше »
2023-7-18 18:00 | |
|
|
Centralization Comes to DeFi as Group Behind MIM, SPELL Tokens Mull Legal Shakeup
A project leader called for adding lawyers, jurisdictions and trustees for Abracadabra DAO, the entity overseeing Magic Internet Money (MIM) and SPELL tokens. дальше »
2023-7-6 22:25 | |
|
|
Don’t Overlook Tokyo and Hong Kong as Crypto Hot Spots
The two Far East financial hubs take a comprehensive approach to overseeing crypto, and are likely to attract businesses from around the world. They don’t appear on CoinDesk’s Crypto Hubs 2023 ranking of the 15 best places to live and work for crypto professionals, but they should not be ignored. дальше »
2023-6-28 17:51 | |
|
|
Fed Chair Powell Says Central Bank Needs ‘Robust’ Role Overseeing U.S. Stablecoins
Federal Reserve Chairman Jerome Powell argued for the need for strong central-bank oversight in stablecoin regulations being crafted by lawmakers in the House Financial Services Committee. дальше »
2023-6-22 18:22 | |
|
|
Brazil Sets Crypto Regulations Straight: Central Bank Takes Charge As Regulator
Brazil’s President, Luiz Inacio Lula Da Silva, has taken a significant step toward clarifying the regulatory landscape of crypto in the country. With the recent signing of legislation, the roles of the Central Bank in overseeing the crypto industry will be clearly defined, granting the bank the authority to supervise crypto firms. Additionally, the regulation […] дальше »
2023-6-15 15:30 | |
|
|
New Stablecoin Bill Drafted by House Republicans as Compromise With Democrats
The Republican chair of the House Financial Services Committee has released a new draft of the leading U.S. legislative proposal for overseeing stablecoins, and it includes some of the positions of Democratic lawmakers. дальше »
2023-6-9 07:08 | |
|
|
Do Kwon out on bail under house arrest after successful appeal
Terra LUNA co-founder Do Kwon successfully appealed against the prosecution’s request to keep him in custody, and is out on bail as of June 5. The Podriga Basic court overseeing the case granted the bail request and accepted the initial amount of $400,000. дальше »
2023-6-6 22:19 | |
|
|
Binance Regulatory Woes: Richard Teng Eyed As Possible Successor To CZ – Report
Richard Teng, a former civil servant now in the capacity of a prominent crypto executive, is emerging as a potential successor to Binance’s embattled CEO, Changpeng “CZ” Zhao. As the current head overseeing all regional markets outside the United States for Binance, Teng’s rise to prominence comes at a crucial time for the cryptocurrency exchange. […] дальше »
2023-6-5 12:53 | |
|
|
Binance Hands Rising Star Teng Key Role to Replace CEO Zhao at Largest Crypto Exchange
Taking up an expanded role overseeing regional markets outside the U.S., former regulator Richard Teng wants to demonstrate Binance is “a new organization.” дальше »
2023-6-5 12:03 | |
|
|
FTX: Why SBF's case may not be dismissed soon
FTX prosecutors have urged the judge overseeing the case to dismiss Sam Bankman-Fried's motion to dismiss criminal charges. The disgraced founder argued that the charges against him were rushedThe post FTX: Why SBF's case may not be dismissed soon appeared first on AMBCrypto. дальше »
2023-5-30 15:15 | |
|
|
Core Scientific Hopes to Emerge from Bankruptcy by September, Lawyers Say
Core Scientific should “trim” its restructuring timeline by “at least [one] month,” the federal judge overseeing the crypto miner's bankruptcy said during a Monday hearing as creditors called for the insolvent crypto miner to fast-track its plans to emerge from Chapter 11 bankruptcy. дальше »
2023-5-23 01:55 | |
|
|
Terraform Labs Co-Founder Do Kwon Could Be Thrown In Jail For 40 Years In South Korea
Do Kwon, co-founder and former CEO of now-defunct Terraform Labs, is facing a jail term of up to 40 years in South Korea, the country where he committed most of his crimes. The prosecutor overseeing Kwon’s probe believes that the repatriation of the South Korean national would be the best way to serve justice to […] дальше »
2023-5-7 15:22 | |
|
|
Helium responds to Binance.US decision to delist HNT
The Helium Foundation, a non-profit organization responsible for overseeing the Helium network, has responded to a recent announcement made by Binance.US. The announcement detailed the exchange’s intentions to remove helium (HNT) trading pairs before the network migrated to Solana (SOL).… дальше »
2023-3-14 14:30 | |
|
|
Judge questions SEC’s objection to Voyager-Binance.US deal
The U.S. bankruptcy judge overseeing the Voyager case has chastised the SEC for its reasoning. The regulatory bodies are investigating the deal to determine if it will involve foreign investmenThe post Judge questions SEC’s objection to Voyager-Binance.US deal appeared first on AMBCrypto. дальше »
2023-3-3 13:45 | |
|
|
Judge considers sending Sam Bankman-Fried to jail, here's why
The federal judge overseeing SBF's case is reportedly considering sending the former FTX CEO to jail. Prosecutors have argued that SBF violated the terms of his bail by attempting to influence The post Judge considers sending Sam Bankman-Fried to jail, here's why appeared first on AMBCrypto. дальше »
2023-2-17 15:30 | |
|
|
Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future
Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court. дальше »
2023-2-17 00:28 | |
|
|
Former FTX Boss Sam Bankman-Fried Using Privacy Messaging App Signal
Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant. дальше »
2023-1-28 13:10 | |
|
|
FTX: Prosecutors ask judge to restrict communication between SBF and witnesses
Prosecutors have asked the judge overseeing SBF's case to restrict communication between him and employees of FTX. SBF reportedly contacted the General Counsel of FTX in an attempt to influenceThe post FTX: Prosecutors ask judge to restrict communication between SBF and witnesses appeared first on AMBCrypto. дальше »
2023-1-28 12:30 | |
|
|
FTX has the green light to sell its other businesses including LedgerX
The judge in charge of overseeing the FTX bankruptcy proceedings has given FTX approval to sell some assets. The assets under consideration include LedgerX among other assets. The move will allow FTX to get money to repay its creditors. дальше »
2023-1-13 17:26 | |
|
|
AVAX Sees Massive Boost On Avalanche’s Partnership With Amazon Web Services
Ava Labs, the Web3 organization overseeing the development and promotion of the Avalanche (AVAX) blockchain, has scored a long-term partnership with Amazon Web Services (AWS) to scale... дальше »2023-1-12 18:27 | |
|
|
Management Failures At FTX Not Specific To Crypto
On December 13, 2022, John Ray III, the new CEO of FTX Group overseeing its bankruptcy, testified before congress on the collapse of FTX. Ray’s testimony highlighted a number of corporate failures at the now defunct FTX and the efforts underway by his new management team to identify and recover the company’s assets of the […] дальше »
2023-1-3 22:12 | |
|
|
Disputed Robinhood shares may be moved to neutral account at BlockFi’s request
The judge overseeing BlockFi’s ongoing bankruptcy case agreed today to review a request that could see 56 million Robinhood shares moved to a neutral location, according to a report from the Wall Street Journal on December 28. дальше »
2022-12-30 12:00 | |
|
|
All about Basel Committee’s oversight body and its latest on crypto regulations
The Basel Committee has called for bank regulation on crypto FTX's downfall has raised concerns for crypto regulation globally The Group of Governors and Heads of Supervision overseeing the The post All about Basel Committee’s oversight body and its latest on crypto regulations appeared first on AMBCrypto. дальше »
2022-12-20 02:30 | |
|
|
Klaytn Foundation announces winners of Klaymakers22: winners walk away with over $1M
Klaytn Foundation, the non-profit overseeing growth of the Klaytn (KLAY/USD) ecosystem, has announced the winners of Klaymakers22, the blockchain’s flagship Web3 hackathon. 19 managed to win awards during the hackathon. дальше »
2022-11-22 17:24 | |
|
|
Klaytn Foundation Awards Over US$1 Million in Prizes and Grant Opportunities to Inaugural Winners of Flagship Web3 Hackathon
Klaytn Foundation, the non-profit overseeing growth of the Klaytn ecosystem, has announced the inaugural winners of Klaymakers22, the blockchain’s flagship web3 hackathon. дальше »
2022-11-22 14:02 | |
|
|
UAE Unveils First Blockchain-Based Commercial Court Amid Growing Crypto Adoption
The Abu Dhabi Global Market (ADGM) courts – independent courts overseeing civil and commercial disputes in the UAE’s financial hub – are adopting blockchain. The first-of-a-kind step will see the deployment of the technology in ‘ the global enforcement of commercial judgements. дальше »
2022-11-17 22:29 | |
|
|
Earn Up to 147% APY on Your BTC, ETH, and DOGE With This Crypto Strategy
The ideal crypto investment opportunity is one that generates generous revenues without exposing you to a high level of risk. Also, it won’t demand hours spent in front of a screen overseeing your investment and will provide consistent returns regardless of market volatility. дальше »
2022-10-10 13:00 | |
|
|
Crypto Lender Celsius Shouldn't Reopen Custody Withdrawals, US Trustee Says
The regulatory body tasked with overseeing Celsius’ bankruptcy proceedings has asked a New York judge to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature. дальше »
2022-10-1 21:43 | |
|
|
Brazilian SEC seeks to change its role in cryptocurrency regulation
Resistant to overseeing the space in the past, the agency said it now plans to work on the definition of virtual assets.
дальше »2022-9-4 23:15 | |
|
|