Regulation Financial News

13.12 / 03:33

regulation CEO Fried Sam Breaking: FTX founder Sam Bankman-Fried arrested, set to be extradited to US

Sam Bankman-Fried, the former CEO of the FTX cryptocurrency exchange and founder of Alameda Research, has been arrested and taken into custody by authorities in the Bahamas.

13.12 / 01:31

regulation FTX Congress Bankruptcy FTX was an 'utter failure of corporate controls at every level of an organization', says CEO

John Ray, who took over as CEO of crypto exchange FTX amid bankruptcy proceedings, has written detailed testimony in preparation for his appearance before the United States House Financial Services Committee.

13.12 / 01:31

Law regulation Police Coinbase report shows dramatic increase in law enforcement enquiries worldwide

Coinbase has seen information requests from law enforcement surge over the past year, the cryptocurrency exchange reported in its latest transparency report. The vast majority of the enquiries came from the United States and were tied to criminal investigations.

12.12 / 21:35

regulation Bitcoin Payments NYC Mayor stands by Bitcoin pledge amid bear market, FTX: Report

Eric Adams, who became mayor of New York City in January, has reportedly stood behind a campaign pledge to make the city a crypto hub, despite a drop in the price of many tokens in 2022.

12.12 / 13:33

cryptocurrency regulation US Senator Jon Tester Sees ‘No Reason’ Why Cryptocurrencies Should Exist – Regulation Coming?

United States senator Raymond Jon Tester came after the crypto industry yet again in a Sunday interview, arguing that there is no reason for it even to exist.

12.12 / 08:05

Government regulation us government Senate US senator: There's 'no reason why' crypto should exist

Another crypto-skeptic United States senator is on the loose, with Democrat Jon Tester boldly stating that he sees “no reason why” crypto should exist.

12.12 / 05:25

regulation Interpol Terra co-founder Do Kwon hiding out in Serbia, says authorities

It is understood that Terraform Labs’ controversial founder and CEO Do Kwon is currently located in the Southeast European nation of Serbia after leaving Singapore in September.

10.12 / 14:43

regulation FTX Fried Sam committee week Sam Bankman-Fried Finally Agrees to Testify Before House Committee Next Week – This is What Happened

Sam Bankman-Fried, founder and former CEO of FTX, has eventually agreed to participate in the upcoming U.S. House committee’s hearing and testify on the collapse of his crypto empire.

10.12 / 11:13

business regulation investigation US DoJ US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

While many crypto fraudsters were able to slip through the cracks in the past, the same does not hold for FTX CEO Sam Bankman-Fried (SBF). Running parallel to the ongoing scrutiny related to FTX frauds, the United States Department of Justice (DOJ) is reportedly investigating a potential fraud that involves SBF siphoning funds offshore just days before FTX filed for bankruptcy.

10.12 / 01:07

Law regulation FTX Congress Who’s expected to testify before Congressional hearings on FTX?

United States lawmakers have been pushing for certain witnesses — including Sam Bankman-Fried — to appear before committee hearings scheduled in December. Who should the crypto space expect to see testifying on the events leading to the downfall of FTX?

09.12 / 17:17

Provident regulation SEC The SEC Wants Firms to Publicly Disclose Their Exposure to Crypto – More Regulation Coming?

The US Securities and Exchange Commission (SEC) has made it clear that they want companies to disclose any crypto-related risks they may be exposed to, saying that both direct and indirect exposure must be described.

09.12 / 16:53

Law regulation services Financial UK pushes crypto efforts forward through financial services reforms

The United Kingdom’s Chancellor of the Exchequer Jeremy Hunt laid out a number of reforms aiming to “drive growth and competitiveness” to the country’s financial services sector including efforts that support the crypto space.

09.12 / 14:35

regulation stablecoins Regulators in Japan, South Korea Want to Police Stablecoins

The top Japanese financial regulator has stated that it intends to police “algorithmic stablecoins.” And the South Korean central bank also wants the power to regulate fiat-pegged tokens.

09.12 / 06:55

business regulation Congress Senate Fried Sam Sam Bankman-Fried misses deadline to respond to testimony request, now what?

Crypto’s public enemy number one, Sam Bankman-Fried has missed a crucial deadline to confirm his appearance at an upcoming Senate Committee hearing.

09.12 / 04:51

regulation Department Of Justice Donations FEC probe demanded after SBF 'admitted' to making dark money donations

A watchdog group has demanded an investigation into Sam Bankman-Fried's political donations, claiming the former FTX CEO “admitted” to donating tens of millions to Republicans under the table in violation of federal law.

09.12 / 02:41

UPS Provident regulation SEC bankruptcies SEC calls on firms to disclose exposure to crypto bankruptcies and risks

The United States Securities and Exchange Commission (SEC) has issued new guidance that could see publicly traded companies disclose their exposure to crypto assets.

09.12 / 00:57

regulation Energy Congress lawmakers US lawmakers Crypto miners US lawmakers introduce bill aimed at reporting on crypto miners' potential environmental impact

Three United States lawmakers have introduced legislation that would direct the Environmental Protection Agency, or EPA, to report on the energy usage and environmental impact of crypto miners.

08.12 / 21:39

Law regulation Banks Congress lawmakers US lawmakers US lawmakers question federal regulators on banks' ties to crypto firms

Two members of the United States Senate have called on the heads of federal financial regulators to address “ties between the banking industry and cryptocurrency firms” in the wake of FTX’s collapse.

08.12 / 18:03

Blockchain regulation Investments Newlyweds lose funds in FTX exchange a day after their wedding

While it’s undeniable that companies were significantly affected by the FTX debacle, retail investors like Jaime Zulueta – who recently just got married – also bore the burden of trusting a trading platform that ended up collapsing to oblivion.

08.12 / 13:01

regulation exchanges TradFi Hong Kong to subject crypto exchanges to the same laws governing TradFi

Hong Kong’s legislative council has passed a new amendment to its anti-money laundering (AML) and terrorist financing system to include virtual asset service providers.

08.12 / 12:29

Stablecoin Adoption regulation Framework Stablecoin framework is a near-term priority for Aussie regulators

Australian financial regulators are “working on options” for incorporating payment stablecoins into the regulatory framework for stored-value facilities. Such incorporation would be a part of broader reforms to the payments regulatory framework in the country.

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