Regulation News

Sam Bankman-Fried aspired to become US president, says Caroline Ellison

Sam Bankman-Fried aspired to become US president, says Caroline Ellison

Sam Bankman-Fried aspired to become US president, says Caroline Ellison

Cointelegraph October 10, 2023

The former CEO of crypto exchange FTX also reportedly explored paying off Donald...

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

Cointelegraph October 10, 2023

Reports have suggested the former CEO of Alameda Research and SBF had largely...

UK financial watchdog restricts Binance partner from issuing crypto ads

UK financial watchdog restricts Binance partner from issuing crypto ads

Cointelegraph October 10, 2023

The Financial Conduct Authority’s marketing requirements for crypto firms went into effect on...

SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans

SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans

Cointelegraph October 10, 2023

Sam Bankman-Fried’s legal team is seeking permission to cross-examine Gary Wang over FTX...

Cyprus to tighten crypto regulations in accordance with FATF

Cyprus to tighten crypto regulations in accordance with FATF

Cointelegraph October 10, 2023

The Ministry of Finance intends to amend the existing Prevention and Suppression of...

Cyprus to tighten crypto regulations in accordance with FATF

Cyprus to tighten crypto regulations in accordance with FATF

Cointelegraph October 10, 2023

The Ministry of Finance intends to amend the existing Prevention and Suppression of...

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police

Cointelegraph October 10, 2023

Hong Kong police have issued a warning concerning a recent Binance phishing scam...

Pro-crypto RFK Jr. leaves Democrats to campaign for U.S. president as independent

Pro-crypto RFK Jr. leaves Democrats to campaign for US president as independent

Pro-crypto RFK Jr. leaves Democrats to campaign for U.S. president as independent

Cointelegraph October 9, 2023

Robert F. Kennedy Jr. is starting his presidential candidacy as an independent with...

Brazilian securities regulator plans sandbox for tokenization in 2024

Brazilian securities regulator plans sandbox for tokenization in 2024

Brazilian securities regulator plans sandbox for tokenization in 2024

Cointelegraph October 9, 2023

Daniel Maeda with Brazil's CVM said during Rio Innovation Week the regulator plans...

Judge sides with Ripple again, denies SEC appeal: Law Decoded

Judge sides with Ripple again, denies SEC appeal: Law Decoded

Judge sides with Ripple again, denies SEC appeal: Law Decoded

Cointelegraph October 9, 2023

Crypto lawyers are seemingly divided over the significance of a court order to...