Regulation News – Page 200

These 12 people will decide the fate of Sam Bankman-Fried

Cointelegraph October 5, 2023

45 prospective jurors were narrowed down to 12 after they were asked to...

Cointelegraph October 4, 2023

The joint group was established in light of the ongoing crypto scandal in...

Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

Cointelegraph October 4, 2023

London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he...

Cointelegraph October 4, 2023

The former FTX CEO faces seven counts of conspiracy and fraud. A New...

Cointelegraph October 4, 2023

“His girlfriend will tell you how they stole money together,” said Assistant U.S....

Alameda sent $4.1B of FTT tokens to FTX before crash: Nansen report

Cointelegraph October 4, 2023

Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading...

Bitcoin mining restricted to legal entities in Uzbekistan — Regulators

Cointelegraph October 4, 2023

Cryptocurrency mining in Uzbekistan can only be carried out by legal entities using...

EU to assess export controls on AI tech and semiconductor chips

Cointelegraph October 4, 2023

The European Commission outlined four critical technology areas, including AI technology and semiconductor...

Crypto Ponzi scheme AirBit: All but one exec now sentenced

Cointelegraph October 4, 2023

AirBit Club co-founder Dos Santos is now the last AirBit defendant not yet...

Lawyers debate over Ripple case after rejection of SEC’s motion for appeal

Cointelegraph October 4, 2023

Crypto lawyer Jeremy Hogan described the recent order as a “disaster” for the...