The civil lawsuit against the Ripple executives had been ongoing since December 2020. News Join […]
Category: Uncategorized
![Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]](https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=1200/https://s3.cointelegraph.com/uploads/2023-10/8c987bc0-629b-4bdf-bdc1-a38e679df2f9.jpg "Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]")
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court […]
FinCEN proposes designating crypto mixers as money-laundering hubs
U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers […]
US surveillance and facial recognition firm Clearview AI wins GDPR appeal in UK court
According to court documents, the UK commissioner doesn’t have the authority or jurisdiction to cite […]
Advocacy groups push back against Sen. Warren linking crypto with terrorism
The Blockchain Association and Crypto Council for Innovation said the terrorist group Hamas had reportedly […]
New York Attorney General sues Gemini, Genesis, DGC for allegedly defrauding investors
A filing from New York attorney general Letitia James alleges that the cryptocurrency companies defrauded […]
Finland works on instant payments system, embraces digital euro
The Bank of Finland actively promotes the development of new forms of payment. News Join […]
Elon Musk, Mark Cuban team up to contest SEC trial strategies
The context of the legal challenge centers around the SEC vs. Jarkesy case, in which […]
Binance France director resigns, adding to list of exits from crypto exchange
Stéphanie Cabossioras is at least the tenth senior executive to depart the crypto exchange this […]
Inspector General wants FDIC to refine crypto risk assessment process, guidance
The bank deposit insurer should assess the sufficiency of its risk mitigation measures and then […]
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 11]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court […]
ECB officials move to ‘preparation phase’ for digital euro
Though the issuance of a digital euro is not a certainty, officials with the European […]
Sen. Warren, 100+ legislators write White House, Treasury about crypto and terrorism
The letter was signed by crypto opponents and many lawmakers who had been neutral on […]
US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas
According to the U.S. Treasury, terrorist groups including Hamas, ISIS, and an al-Qaeda affiliate used […]
Middle East regulatory clarity drives crypto industry growth — Binance FZE head
The UAE, Dubai and Bahrain continue to attract major cryptocurrency exchanges and businesses due to […]
IMF director urges ‘financial inclusion’ via digitalization
IMF managing director Kristalina Georgieva says digitalization is “the most important way” to scale up […]
Coinbase lobbying efforts face setback from Hamas’ crypto use: Berenberg analysts
Reports of Hamas using crypto to fund recent attacks in Israel could make Coinbase’s lobbying […]
Council of Europe adopts DAC8 crypto tax reporting rule
The eighth iteration of the Directive on Administrative Cooperation was formally adopted by the Council […]
UK to target potential AI threats at planned November summit
The summit scheduled for Nov. 1-2 will place significant emphasis on the potential existential threat […]
Future of DAOs limited by lack of regulatory framework: ECB Occasional Paper
Uncertain regulatory conditions continue to have a negative impact on the sustainable growth of the […]
