Regulation Financial News

15.11 / 00:33

business regulation investigation Financial Turkey’s financial authority investigates FTX’s collapse

Turkey’s Financial Crimes Investigation Agency is the latest authority to announce investigations into crypto exchange FTX after its collapse and bankruptcy filing on Nov.11.

14.11 / 21:19

Law regulation investigation Manhattan District Attorney's Office probes FTX collapse: Report

Prosecutors with the United States attorney’s office in the Manhattan district of New York have reportedly begun investigating the fall of crypto exchange FTX.

14.11 / 20:29

regulation security Court SEC wins LBRY case, but the victory may have little impact in the greater cryptoverse

The United States Security Commission (SEC) won its case against blockchain-based file-sharing and payment network LBRY in district court in New Hampshire on Nov. 7 when that court decided to grant an SEC request for summary judgment filed in May. The case garnered lots of commentary on its own and in relation to the ongoing Ripple case.

14.11 / 13:09

regulation MicroStrategy FTX Bitcoin Billionaire Michael Saylor Says Bitcoin Will Come Out on Top Following FTX Collapse

Former Microstrategy CEO and Bitcoin bull Michael Saylor believes the fallout of FTX could actually benefit Bitcoin and spark further growth in the crypto industry.

13.11 / 21:55

regulation crimes FTX the bahamas FTX under investigation in the Bahamas for criminal misconduct - Report

An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the Bahamas securities regulators, according to a statement by the Royal Bahamas Police Force sent to Reuters on Nov 13.

13.11 / 14:39

Government Adoption regulation Hong Kong to avoid FTX-like scenario through transparency and supervision

Just days after Binance CEO Changpeng “CZ” Zhao warned about the onset of greater regulatory scrutiny amid the FTX collapse, the Financial Secretary of Hong Kong called for a stronger focus on transparency and proper supervision when dealing with virtual assets.

13.11 / 10:19

business regulation transactions community Huobi and Gate.io under fire for allegedly sharing snapshots using loaned funds

To counter the rising mistrust among crypto investors following the FTX collapse, crypto exchanges unanimously decided to share proof of reserve with the public as a way to showcase legitimacy. However, certain anomalies found during on-chain investigations suggest foul play and market manipulation.

13.11 / 07:11

Twitter regulation FTX Nov Withdrawals Regulator denies asking FTX to prioritize withdrawals for Bahamian clients

The Securities Commission of The Bahamas (SCB) has denied instructing or authorizing crypto exchange FTX to prioritize withdrawals of Bahamian clients.

13.11 / 02:29

regulation FTX Police Fried Sam Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai

FTX former CEO Sam Bankman-Fried, co-founder Gary Wang and director of engineering Nishad Singh are understood to be in the Bahamas and are “under supervision” by the local authorities.

12.11 / 08:51

business regulation Tether Bankruptcy Threat FTX funds on the move: bankruptcy proceedings, insider threat or a hack?

The recent tensions between the two major crypto exchanges FTX and Binance, which was accompanied by a massive selloff of FTX Token (FTT), resulted in the collapse of roughly 130 companies linked to FTX Group — including FTX Trading, FTX US, West Realm Shires Services, and Alameda Research.

11.11 / 20:15

Law regulation SEC CySEC requested FTX's European arm suspend operations prior to bankruptcy: Report

The Securities and Exchange Commission of Cyprus, or CySEC, reportedly issued a statement amid FTX filing for Chapter 11 bankruptcy in the United States that the regulator requested the exchange halt operations for its Europe arm.

11.11 / 17:21

business regulation FTX exchanges Bitcoin Price FTX collapse: The crypto industry’s Lehman Brothers moment

The world’s third-largest cryptocurrency exchange, FTX, started the year with a $400 million Series C funding round, taking its valuation to over $32 billion. Ten months later, the crypto exchange is staring down the possibility of bankruptcy after its bid to be acquired by Binance failed.

11.11 / 11:57

business regulation ftx crypto exchange California regulators to investigate FTX crypto exchange collapse

The Department of Financial Protection and Innovation (DFPI) in the state of California announced on Nov. 10 that it will open up an investigation as to the “apparent failure” of the cryptocurrency exchange FTX.

11.11 / 03:15

business regulation FTX Breaking: Bahamas securities regulator freezes FTX assets

The Bahamas Securities Commission (BSC) has frozen the assets of FTX Digital Markets (FDM) and "related parties" on Nov. 10, it also suspended FTX's registration in the country and the Bahamian Supreme Court appointed a provisional liquidator, the BSC said in a statement shared by local media.

11.11 / 00:57

regulation FTX white house White House says 'prudent regulation of cryptocurrencies' is needed, hinting at situation with FTX

The White House said the Biden administration was monitoring the situation with the recent crypto market crash but deferred to independent regulators for any potential enforcement actions.

11.11 / 00:47

business Adoption regulation Investments FTX turmoil increases scrutiny of industry, something institutional investors have been waiting for

The recent liquidity crisis at FTX will increase regulatory scrutiny in the crypto industry, which is what institutional investors are seeking, a number of sources told Cointelegraph on Nov. 10.

10.11 / 23:55

regulation FTX FTX US resigns from the Crypto Council for Innovation

United States-based exchange FTX US has left its position at the crypto advocacy group Crypto Council for Innovation, or CCI.

10.11 / 22:57

regulation SEC Congress Sec Chair lawmaker regulatory Republican lawmaker claims SEC chair was coordinating with FTX 'to obtain regulatory monopoly'

Tom Emmer, the recently re-elected Republican lawmaker representing Minnesota’s 6th district in the United States House of Representatives, has alleged Securities and Exchange Commission chair Gary Gensler had been helping FTX CEO Sam Bankman-Fried to gain a “regulatory monopoly” through the crypto firm.

10.11 / 22:05

Law regulation Congress lawmaker US lawmaker warns of ‘major consequences’ for users of unregulated crypto firms, citing FTX

Maxine Waters, chair of the United States House of Representatives Financial Services Committee, pushed for additional federal oversight of crypto trading platforms and consumer protection amid FTX facing liquidity issues.

10.11 / 22:05

CBDC regulation Digital Asset rights The Clearing House stands up for bank rights, opposes CBDC in comments for US Treasury

United States payment systems operator The Clearing House has released its response to a Treasury Department request for comment on “digital-asset-related illicit finance and national security risks as well as the publicly released action plan to mitigate the risks.” The Clearing House found significant security serious risks associated with digital assets, but was concerned that banks should have the same opportunities to participate in the market as nonbanks.

10.11 / 19:23

regulation FTX Financial Japan's financial regulator requests FTX Japan halt operations

The Financial Services Agency, or FSA, of Japan has requested FTX Japan suspend business orders, citing the policies of FTX Trading Limited.

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