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DAO Legal Reforms in Spotlight as UK Law Commission Seeks Views
A consultation published today looks at issues like governance, structures, money laundering and taxes. дальше »
2022-11-16 17:02
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South Korean Prosecutors Raid Terra Co-Founder's Company in UST Probe
Officials said they suspect Chai Corp. leaked customer information to Terraform Labs. дальше »
2022-11-16 14:58
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Circle CEO Calls for Clear US Laws on Stablecoins to 'Unleash' Their Potential
Circle CEO and founder Jeremy Allaire wrote to prominent financial services lawmakers in the U.S., calling for workable, clear legislation on stablecoins and warning of the risks to the country of not doing so. дальше »
2022-11-16 13:00
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FTX’s Bahamas Arm Files for Bankruptcy Protection in US
The move on behalf of FTX.com, based in the Caribbean, is the latest legal move in the crypto exchange’s collapse. дальше »
2022-11-16 12:25
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Meaning of FTX Fall Depends on One’s Politics, US Senate Hearing Shows
The fallout of the FTX collapse has left U.S. lawmakers spinning two distinct narratives: Democrats hail their financial regulators as heroes whose caution saved the disaster from threatening the wider financial system, and Republicans argue it proves resistant agencies chased crypto firms away from the U.S. and into dangerous, unregulated territory. дальше »
2022-11-16 23:51
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Celsius is Owed $12M by Alameda Research, Newest Member of Bankrupt Crypto Club
The bankrupt crypto lender’s new CEO told the judge Celsius Mining has approximately 40,000 mining rigs. дальше »
2022-11-16 23:06
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Crypto’s Political Cash Backs Winners, But New Lawmakers Will Arrive Under FTX Cloud
All 19 of the congressional candidates backed by the crypto industry’s most widely supported political action committee, GMI PAC Inc. , won their races last week, sending 16 new members to the House and Senate. дальше »
2022-11-16 21:27
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The Long Arm of FTX
Two weeks ago, I thought the biggest story for the week of Nov. 8 would be the U. S. midterm election. Control of both the House and the Senate were up for grabs, with the future of crypto legislation at stake. дальше »
2022-11-16 20:30
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FTX Fallout Adds Urgency to South Korea’s Push for Crypto Regulations: Report
An official at the Financial Services Commission says that unfair trade needs to be regulated. дальше »
2022-11-16 19:37
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The ‘SBF Bill’: What’s in the Crypto Legislation Backed by FTX's Founder
The swift and surprising collapse of FTX last week continues to send shockwaves across the crypto industry and beyond – and Capitol Hill is not immune. дальше »
2022-11-16 18:05
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Bahamian Supreme Court Approves Liquidators for FTX Assets
Authorities in the Bahamas, where Sam Bankman-Fried's FTX was headquartered, are investigating the exchange's dramatic collapse for criminal misconduct and breach of securities laws. дальше »
2022-11-16 15:39
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Privacy-Enhancing Crypto Coins Could Be Banned Under Leaked EU Plans
Government amendments to money laundering rules seen by CoinDesk would see crypto providers forbidden from touching Monero or Dash дальше »
2022-11-16 14:21
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FTX's New Leadership Is in Touch With Regulators, May Have Over 1M Creditors, New Filings Say
FTX filed more than 100 bankruptcy dockets. In a new filing posted late Monday, it finally revealed some of the details of how the exchange chose to enter bankruptcy. дальше »
2022-11-16 09:58
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CFTC Pushes Back Against Amicus Briefs in Ooki DAO Lawsuit
The U.S. District Court for the Northern District of California ruled in October that LeXpunK Army and the DeFi Education Fund could file amicus (friend of the court) briefs in the CFTC v. Ooki DAO case. дальше »
2022-11-16 06:30
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White House Goes Back to the Future With FDIC Chair Pick Gruenberg
President Joe Biden has chosen to nominate Federal Deposit Insurance Corp. (FDIC) Acting Chairman Martin Gruenberg to return to the chairmanship he held in previous administrations. The FDIC will have a key role in how crypto will mesh with the U. дальше »
2022-11-15 01:27
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Crypto Industry Participants Field Questions from UK Lawmakers After FTX Collapse
In an evidence inquiry session on crypto held by the Treasury Committee, the industry addressed negative questions, with some calling for more regulatory clarity. дальше »
2022-11-15 00:37
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FTX’s Failure Is Sparking a Massive Regulatory Response
Lawmakers, regulators and criminal investigators are looking into FTX’s collapse, and Sam Bankman-Fried’s tweets aren’t helping. дальше »
2022-11-15 22:56
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Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout
Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week. дальше »
2022-11-15 21:36
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Health of FTX’s US Derivatives Arm Owed to Oversight, Says CFTC Chief Behnam
FTX’s U. S. derivatives-trading subsidiary – the former LedgerX – remains standing while other parts of Sam Bankman-Fried’s empire crumble, and that should be credited to its government oversight, said Rostin Behnam, chairman of the U. дальше »
2022-11-15 19:43
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Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters
The investigation is one of several probes into the now-bankrupt company's operations. дальше »
2022-11-15 19:01
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Paxos Ordered by US Officials to Freeze $19M in Crypto Tied to FTX
U.S. federal law enforcement asked the crypto issuer to freeze assets associated with four ethereum addresses as investigations into FTX collapse intensifies. дальше »
2022-11-15 18:20
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FTX Collapse Exposed 'Weaknesses' in Crypto, Janet Yellen Says: Report
The U.S. Treasury Secretary said the crypto sector is in need of "very careful regulation." дальше »
2022-11-14 15:57
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There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says
The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades. дальше »
2022-11-14 14:47
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Bitcoin Cash Could Be Legal Tender in St. Kitts by March, Prime Minister Says
The Caribbean nation could join El Salvador and the Central African Republic in backing crypto дальше »
2022-11-14 14:19
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Bankrupt FTX Faces Criminal Investigation in the Bahamas
Financial police in the Bahamas, where Sam Bankman-Fried's FTX is headquartered, are working with the local securities regulator to investigate if any criminal conduct has occurred. дальше »
2022-11-14 21:44
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Democrats Keep the US Senate but Crypto Only Has Eyes for FTX Collapse
After a whirlwind election week dogged by market madness, crypto’s regulatory future in the U.S. is in the hands of a divided government. дальше »
2022-11-14 20:25
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Bahamas Securities Regulator Says It Didn't Order FTX to Reopen Local Withdrawals
Crypto exchange FTX was not required to allow Bahamas-based customers to withdraw their funds, a local financial regulator said Saturday. дальше »
2022-11-13 06:46
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FTX CEO John Ray Confirms Late-Night Hack, Says Company Is Working With Law Enforcement
Bankrupt crypto exchange FTX’s new CEO, John Ray, took to Twitter Saturday to confirm that the exchange and its U.S. subsidiary, FTX US, were hacked last night in an attack that drained hundreds of millions of dollars in crypto out of the exchanges’ wallets. дальше »
2022-11-13 22:04
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California Finance Regulator Revokes BlockFi's Lending License
California's Department of Financial Protection and Innovation announced Friday it was moving to revoke BlockFi's lending license. дальше »
2022-11-12 00:24
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FTX Employees Worldwide Learned of Bankruptcy Along With the Public
Staff from FTX Japan and other subsidiaries found out about the insolvency filing on Twitter, CoinDesk was told. дальше »
2022-11-12 21:24
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SEC Commissioner Hester Peirce: FTX’s Collapse Could Finally Be ‘Catalyst’ for Regulation
Hester M. Peirce discusses the “negative attention” crypto has gotten in the last week and why the downfall of crypto exchange FTX is perhaps the push regulators needed to “sit down and do some of the regulatory work.” дальше »
2022-11-12 20:57
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FTX Files for Bankruptcy Protection in US; CEO Bankman-Fried Resigns
A bankruptcy filing attributed to Alameda Research estimates the company has $10 billion to $50 billion in liabilities. дальше »
2022-11-12 17:18
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FTX Collapse Sparks Alarm From US Lawmakers
A number of lawmakers have called for investigations or clearer regulation in the wake of FTX's sudden collapse. дальше »
2022-11-11 04:19
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California Financial Regulator Announces FTX Investigation
California's Department of Financial Protection and Innovation announced it was investigating FTX in a press release late Thursday. дальше »
2022-11-11 03:31
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US Justice Department, Regulators Contacted Binance on FTX Talks: Source
Binance has heard from U.S. agencies and European authorities on its recent interactions with floundering FTX. дальше »
2022-11-11 22:22
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White House Says FTX Crash ‘Underscores’ Crypto Concerns
The White House said it is keeping an eye on Bahamas-based crypto exchange FTX’s rapidly unfolding liquidity crisis. дальше »
2022-11-11 22:19
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FTX Violated Its Own Terms of Service and Misused User Funds, Lawyers Say
Although FTX’s terms of service prevented it from using customer’s crypto, lawyers told CoinDesk that its swift downfall indicates the funds were misused. дальше »
2022-11-11 20:17
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Crypto Conglomerates Require 'Urgent Regulatory Attention,' European Watchdogs Say
The collapse of crypto exchange FTX and resulting turmoil are drawing concern from financial stability guardians. дальше »
2022-11-11 20:02
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FTX Japan to Go Into 'Close-Only' Mode Following Regulator's Order to Suspend Operations
The Financial Services Agency had ordered the local arm of Sam Bankman-Fried's crypto exchange to halt operations until December following a withdrawal halt. дальше »
2022-11-11 17:45
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Washington, D.C.’s Buddy Sam Bankman-Fried Has Some Explaining to Do
The genial, mysterious “billionaire” from the digital assets world, who said he wanted his industry to be regulated as soon as possible, had become the leading voice for crypto in Washington. But in a single turbulent Tuesday, Sam Bankman-Fried's status evaporated. дальше »
2022-11-11 17:00
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Bankrupt Crypto Lender Celsius Files Motion to Extend Submission Time for Reorganization Plan
The bankrupt lender filed the motion so that it has more time to submit its reorganization plan. дальше »
2022-11-10 09:55
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Crypto Execs Ask for Clearer US Regulatory Policy After FTX Collapse
The CEOs of Coinbase, Ripple and Circle called for clearer policy framework in a tweet thread started by Senator Elizabeth Warren. дальше »
2022-11-10 09:37
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FTX Faces US Justice Department Probe: WSJ
The U.S. Department of Justice is looking into crypto exchange FTX after its apparent collapse, the Wall Street Journal reported Wednesday. дальше »
2022-11-10 02:53
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With FTX Bloodied, Rival in US Regulatory Fight Adds Another Knife
An old-guard rival of FTX from the derivatives markets sought to drive a stake through its heart as the crypto company struggled to save itself from financial disaster on Wednesday. A subsidiary of Cboe Global Markets Inc. дальше »
2022-11-10 00:33
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US Regulators Probing FTX Handling of Customer Funds: Bloomberg
FTX chief Sam Bankman-Fried denied customer funds were being re-invested in a now deleted tweet posted on Monday. дальше »
2022-11-10 20:51
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US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S. дальше »
2022-11-10 19:09
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What EU Merger Regulators Have in Store for Binance’s FTX Buy
EU approval processes of 18 months can be sped up if there are concerns that FTX might topple, CoinDesk was told. дальше »
2022-11-10 18:37
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Kim Kardashian Looks Set to Win Investor Lawsuit Over EthereumMax: Report
Kim Kardashian looks set to win an investor lawsuit against her and other celebrities over the cryptocurrency EthereumMax (EMAX), after a judge tentatively dismissed the case Monday, according to a Bloomberg report. дальше »
2022-11-10 14:38
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Crypto Has Prepared for Divided US Government, Republican Rise
As U.S. voters head to the polls Tuesday, the crypto industry is confident that it’s positioned itself well for the newly divided government expected to emerge when the votes are tallied. дальше »
2022-11-8 16:00
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Crypto Exchange Coinbase Germany Ordered by Regulator to Tackle "Organizational Deficiencies"
Germany's Federal Financial Supervisory Authority (BaFin) uncovered the issues during an audit of financial statement. дальше »
2022-11-8 15:07
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