The New York state Department of Financial Services (DFS) released guidance on Dec. 15 for […]
Category: Uncategorized
US Trustee names Wintermute on creditor committee in FTX bankruptcy case
A United States Trustee has announced nine creditors to the committee responsible for part of […]
Ethics 101: Should crypto projects negotiate with hackers?
“A highly profitable trading strategy” was how hacker Avraham Eisenberg described his involvement in the […]
Ethics 101: Should crypto projects negotiate with hackers?
“A highly profitable trading strategy” was how hacker Avraham Eisenberg described his involvement in the […]
Ethics 101: Should crypto projects negotiate with hackers?
“A highly profitable trading strategy” was how hacker Avraham Eisenberg described his involvement in the […]
France may oblige crypto platforms to obtain licenses
French Parliament will discuss the amendment, canceling the favorable treatment of crypto companies, in January […]
FCA’s incoming chair calls for further crypto regulation
The new chair of the UK’s FCA makes condemnatory comments about cryptocurrencies ahead of his […]
SBF’s Bahamian prison reported for ‘harsh’ conditions and ‘degrading treatment’ — US State Dept
After being denied bail in a Bahamas Magistrate Court, former FTX CEO Sam Bankman-Fried could […]
New OECD report takes lessons from crypto winter, faults ‘financial engineering’
The Organisation for Economic Cooperation and Development (OECD) analyzed the crypto winter in a new […]
Binance ‘put FTX out of business’ — Kevin O’Leary
The collapse of FTX was triggered by Binance, investor Kevin O’Leary claimed at a Dec. […]
Senate FTX hearing: calls for regulation and crypto criticisms aplenty
United States lawmakers with the Senate Banking Committee had their share of crypto proponents and […]
Anonymous crypto developers belong in prison — and will be there soon
In the months following the announcement of my company’s first experimental title, Cyberstella, visits to […]
Sens. Warren and Marshall introduce new money-laundering legislation for crypto
As the cryptosphere focused on the drama unfolding around FTX, United States Senators Elizabeth Warren […]
Alameda had ‘unfair’ trading advantage, special access to FTX funds: CFTC filing
Court filings continue to shed light on the dubious relationship between FTX and Alameda Research, […]
Crypto blame game back on US Senators’ menu following SBF arrest
The Despite the decade-long federal resistance toward crypto, the support for crypto US Senators has […]
Bahamian securities regulator slams new FTX CEO over ‘misstatements’
The Securities Commission of Bahamas has slammed the current CEO of bankrupt crypto exchange FTX […]
White House silent on whether it will return $5.2M in donations from SBF
White House press secretary, Karine Jean-Pierre, declined to answer questions from a reporter on whether […]
Australian ‘token mapping’ consultation paper to release in early 2023: Treasurer
Australian Treasurer Jim Chalmers has revealed that the government will release a consultation paper in […]
‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment
Damian Williams, United States Attorney for the Southern District of New York, said the investigation […]
Indictment against SBF unsealed, contains 8 counts of financial and elections fraud
The indictment against Sam Bankman-Fried (SBF) was unsealed Dec. 13. The indictment, signed by U.S. […]
