Regulation News

Hong Kong debuts retail crypto trading with HashKey exchange

Hong Kong debuts retail crypto trading with HashKey exchange

Cointelegraph August 3, 2023

HashKey becomes one of the first licensed exchanges to offer cryptocurrency trading for...

Elizabeth Warren, Bernie Sanders urge closure of ‘$50 billion crypto tax gap’

Elizabeth Warren, Bernie Sanders urge closure of ‘$50 billion crypto tax gap’

Cointelegraph August 3, 2023

United States senators, including Elizabeth Warren and Bernie Sanders, have claimed that crypto...

US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report

US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report

US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report

Cointelegraph August 2, 2023

Officials reportedly speculated an indictment against Binance in the U.S. could cause a...

Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013

Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013

Cointelegraph August 2, 2023

A crypto bill signed into law in 2022 paved the way for the...

Mixed signals: Binance denies reports of $90 billion in crypto trades in China

Mixed signals: Binance denies reports of $90B in crypto trades in China

Mixed signals: Binance denies reports of $90 billion in crypto trades in China

Cointelegraph August 2, 2023

Binance has refuted claims published in the Wall Street Journal that despite China’s crypto...

Abracadabra proposes hiking loan interest rate by 200% to manage Curve risk

Abracadabra proposes hiking loan interest rate by 200% to manage Curve risk

Cointelegraph August 2, 2023

The Curve Finance exploit has created a liquidity crisis in the DeFi ecosystem,...

SBF denies witness tampering in effort to avoid jail SBF denies witness tampering amid leak of ex-girlfriend’s diary

SBF denies witness tampering amid leak of ex-girlfriend’s diary

SBF denies witness tampering in effort to avoid jail

Cointelegraph August 1, 2023

Lawyers for Sam Bankman-Fried claim that his alleged sharing of Caroline Ellison's diary...

FTX creditors unimpressed with exchange’s bankruptcy exit plan

FTX creditors unimpressed with exchange’s bankruptcy exit plan

FTX creditors unimpressed with exchange’s bankruptcy exit plan

Cointelegraph August 1, 2023

FTX’s official creditor committee said the current plan would add costs and delays to...

3AC co-founder rejects jurisdiction of bankruptcy court, claiming he renounced US citizenship

3AC co-founder rejects jurisdiction of bankruptcy court, claiming he renounced US citizenship

Cointelegraph August 1, 2023

As Singapore does not allow dual nationality, 3AC co-founder Kyle Davies said he...

Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities

Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities

Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities

Cointelegraph August 1, 2023

Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token...