In an email, Tether said Cake DeFi is controlled by “another corporation that resides in […]
Category: Uncategorized
China to build giant AI chip factory to bypass US sanctions: Report
Chinese scientists are reportedly considering constructing massive facilities to manufacture the technology necessary to create […]
Hong Kong to list ‘suspicious’ crypto platforms in wake of JPEX scandal
In the wake of the ongoing JPEX scandal, the Hong Kong Securities and Futures Commission […]
JPEX scandal masterminds still at large as 11 suspects taken into custody: Report
Hong Kong police said the leaders of the JPEX crypto exchange are still at large […]
Coinbase secures AML registration from the Bank of Spain
The Anti-Money Laundering (AML) registration will allow cryptocurrency exchange Coinbase to offer its services to […]
FTX’s former external legal team disputes involvement in fraud allegations
In a recent court filing, a United States law firm that had previously offered services […]
Coinbase CEO warns against AI regulation, calls for decentralization
Coinbase CEO Brian Armstrong said decentralization and open-sourcing AI is a better alternative to regulating […]
How are crypto firms responding to US regulators’ enforcement actions?
Prometheum was purportedly “purpose-built to comply with federal securities laws” and has avoided lawsuits from […]
Architect fintech receives NFA approval to operate as introducing broker
The former president of FTX US founded the company in January to serve institutional investors […]
Bybit will suspend services in UK following financial regulator’s ‘final warning’
Headquartered in Dubai, crypto exchange Bybit said it will suspend services to residents of the […]
Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report
It’s hard to know how much a collapsed crypto firm like FTX would be worth […]
EU Parliament research recommends non-EU nations tighten crypto regulation
Potential implications around financial stability, lower market appeal and mainstream use of stablecoins were the […]
Binance and CEO Changpeng Zhao ask court to dismiss SEC suit
Binance Holdings, it’s U.S. counterpart and CEO Changpeng Zhao have filed motions seeking the dismissal […]
Judge grants DoJ motions barring testimony of Sam Bankman-Fried’s witnesses
Judge Lewis Kaplan left the door open for SBF’s defense team to call some of […]
Judges deny Sam Bankman-Fried’s appeal for early release
The former FTX CEO will remain in jail following three judges with the 2nd U.S. […]
UK FCA gives unregistered crypto firms ‘final warning’ on ads regime compliance
The financial regulator expressed its frustration at the lack of engagement from crypto firms in […]
Binance plans to delist stablecoins in Europe citing MiCA compliance
A Binance executive said the cryptocurrency exchange plans to delist stablecoin in the European market […]
US Anti-CBDC bill moves a step closer to passing
The “CBDC Anti-Surveillance State Act,” aimed at preventing the Federal Reserve from issuing a central […]
Australian regulator sues Kraken provider over margin trading product
The regulator alleged that Bit Trade — the provider for Kraken in Australia — did […]
International financial group finds gaps in digital euro legislative package
The Institute of International Finance looked at seven areas where digital euro legislation, which is […]
