Regulation Financial News

07.06 / 05:39

regulation FTX Court SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock

Former FTX CEO Sam Bankman-Fried claims prosecutors have missed discovery deadlines for key pieces of evidence required in the defense of a raft of fraud charges.

07.06 / 01:57

business Binance defi regulation DEX coinbase Uniswap SEC crackdown on Binance and Coinbase surge DeFi trading volumes 444%

The median trading volume across the top three decentralized exchanges (DEX) jumped 444% in the past 48 hours as crypto investors reeled from the United States securities regulator's recent legal actions against cryptocurrency exchanges Coinbase and Binance.

07.06 / 01:57

business Law Binance regulation SEC coinbase security lawsuits SEC lawsuits squeeze net worths of Coinbase and Binance CEOs

The net worths of Coinbase CEO Brian Armstrong and Binance CEO Changpeng Zhao (CZ) have suffered heavy blows due to recent lawsuits by the United States securities regulator.

06.06 / 22:03

business Binance regulation SEC SEC files motion for restraining order against Binance

The United States Securities and Exchange Commission (SEC) filed an emergency motion in the District of Columbia U.S. District Court for a temporary restraining order against Binance, Binance.US and CEO Changpeng Zhao (CZ) on June 6, requesting eight actions.

06.06 / 22:03

regulation SEC coinbase security Staking Coinbase reminds world it tried to ‘embrace regulation’ as SEC sues for violations

“Coinbase has embraced regulation since we were founded over a decade ago,” the cryptocurrency exchange’s chief legal officer, Paul Grewal, told the United States Congress on June 6. “The SEC [Securities and Exchange Commission] allowed us to become a public company in April 2021, which makes us unique in the crypto industry.”

06.06 / 22:03

business regulation Trading SEC security Bitcoin Regulation Coinbase CEO responds to SEC suit, says team is ‘confident’ in facts and law

Coinbase CEO Brian Armstrong has responded publicly to the United States Securities and Exchange Commission (SEC) lawsuit against his company, stating in a tweet that the team is “confident in our facts and the law” and that it welcomes the chance “to finally get some clarity around crypto rules” in court.

06.06 / 21:25

business Law regulation Tether Bitfinex Fraud Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’

Reginald Fowler, a former NFL team owner, has been sentenced to six years of prison for operating as a “shadow bank” to the crypto sector, which involved over $700 million in unregulated transactions over a 10 month timespan in 2018.

06.06 / 20:45

regulation SEC coinbase security SEC sues Coinbase for breaking US securities rules

The United States Securities and Exchange Commission has filed a lawsuit against New York-based crypto exchange Coinbase for offering unregistered securities.

06.06 / 20:32

Law regulation Banks Congress Senate Warren’s alleged work with short-seller shows anti-crypto army heating up

What do progressive Democrats, Republican national security hawks and Wall Street traders have in common? They are all apparently enlisting in United States Senator Elizabeth Warren’s “anti-crypto army.” The progressive senator’s reported alliance with Marc Cohodes, a Wall Street short-seller who profited from the recent carnage at crypto banks, is the latest example.

06.06 / 20:27

regulation SEC SEC sues Binance in US District Court for unregistered securities operations

The United States Securities and Exchange Commission (SEC) filed suit against Binance, its U.S. platform and CEO Changpeng Zhao (CZ) in the District Court for the District of Columbia on June 5.

06.06 / 20:10

business Ethereum Binance regulation SEC Sec Charges Binance sees $778M net outflows on Ethereum blockchain amid SEC charges: Nansen

The SEC lawsuit against Binance on June 5, accusing the crypto exchange of violating various securities laws, had a direct impact on the crypto market as well as the balance sheet of the crypto exchange.

06.06 / 20:08

business regulation Europe European Union Meta Platforms ChatGPT EU officials want all AI-generated content to be labeled

Officials in the European Union have discussed additional measures that would make artificial intelligence (AI) tools, such as OpenAI’s ChatGPT, more transparent to the public.

06.06 / 20:05

Binance regulation SEC Binance Coin Binance USD SEC’s Binance suit contains heavy mix of predictable charges, novel revelations

The announcement of the United States Securities and Exchange Commission (SEC) suit against Binance, Binance.US and Binance CEO Changpeng Zhao (CZ) may have surprised the crypto community, but the SEC’s focus on the exchange was well known. The suit’s contents were met with a variety of reactions.

06.06 / 20:05

regulation Altcoin Ether price Bitcoin Bitcoin Price index Crypto sentiment index dips back to March ‘fear’ levels amid Binance lawsuit

The Crypto Fear and Greed Index — a tool that measures broader market sentiment towards Bitcoin and the broader crypto market — has dipped to a level of “fear” not witnessed since March 11 this year, when Circle’s USD coin (USDC) briefly lost its dollar-peg.

06.06 / 19:16

regulation crimes Court LUNC Terraform Labs Terra bail Do Kwon out on bail once again after court dismisses prosecution appeal

According to an official release from the court, an appeal against an earlier bail agreement by the State Prosecutor’s office was cast aside allowing Do Kwon and Terraform Labs’ chief financial officer Han Chang-Joon to await further legal proceedings under house arrest in the country.

06.06 / 19:16

regulation Bitcoin Senators US Senators Express Concerns over El Salvador's Bitcoin Adoption – What's Going On?

El Salvador’s adoption of Bitcoin as a legal tender has caused concern among American lawmakers, who are calling for a risk report on the potential impact on bilateral economic relations and law enforcement cooperation.

06.06 / 19:09

Binance regulation Bitcoin Regulation Binance Coin Binance USD Binance vs. SEC: Crypto industry debates ‘Tai Chi’ vs. ‘Operation Chokepoint 2.0’

The United States Securities and Exchange Commission (SEC) has filed charges against Binance, its U.S.-based exchange entity and its CEO, Changpeng Zhao, for violating securities laws.

06.06 / 19:00

business Binance regulation SEC SEC complaint hints at why Brian Brooks resigned as Binance.US CEO

The SEC’s latest complaint against Binance could point to why former Binance.US CEO Brian Brooks chose to step down in August 2021, only three months after his appointment.

06.06 / 18:56

Blockchain Adoption regulation Sustainability Charity Africa PHILANTHROPY Standard A missing link in social giving: A SocialFi platform based on the gold standard

While social giving is seen as a key element in supporting the international development agenda, managing donations requires end-to-end clarity on the movement of funds. In its current state, donation management lacks reliable traceability features, making it difficult for donors to understand how their contributions are being used. The lack of transparency, coupled with the inefficient bureaucratic processes of cross-border fund transfers, creates a barrier that discourages potential donors from reaching out to regions in need.

06.06 / 18:54

regulation How regulators are mitigating the risk of extinction from AI: Law Decoded, May 29–June 5

The lively discussion around artificial intelligence (AI) continues. Last week, dozens of AI experts — including the CEOs of OpenAI, Google DeepMind and Anthropic — signed an open statement with a single sentence: “Mitigating the risk of extinction from AI should be a global priority alongside other societal-scale risks such as pandemics and nuclear war.”

06.06 / 18:47

business Art Adoption regulation Court Bankruptcy Metropolitan Museum of Art to return $550K in donations from FTX

The Metropolitan Museum of Art (Met) is set to return $550,000 in donations it received from crypto exchange FTX prior to its collapse in November.

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