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Trump’s Crypto ‘Conflicts of Interest’ Are ‘Blocking’ Dem Legislation Support, Top Lawmaker Says
21.8.2025
A provision addressing conflicts of interest would likely bolster Dem support for crypto market structure legislation, Angie Craig said
Ex-US top regulator warns of conflicts of interest as Senate weighs market structure
24.6.2025
The US Senate Banking Committee’s digital assets subcommittee will hear testimony from former CFTC Chair Rostin Behnam and lawyers at Coinbase and Multicoin Capital
Ex-US top regulator warns of conflicts of interest as Senate weighs market structure
24.6.2025
The US Senate Banking Committee’s digital assets subcommittee will hear testimony from former CFTC Chair Rostin Behnam and lawyers at Coinbase and Multicoin Capital
Ex-US top regulator warns of conflicts of interest as Senate weighs market structure
24.6.2025
The US Senate Banking Committee’s digital assets subcommittee will hear testimony from former CFTC Chair Rostin Behnam and lawyers at Coinbase and Multicoin Capital
Ex-US top regulator warns of conflicts of interest as Senate weighs market structure
24.6.2025
The US Senate Banking Committee’s digital assets subcommittee will hear testimony from former CFTC Chair Rostin Behnam and lawyers at Coinbase and Multicoin Capital
Ex-US top regulator warns of conflicts of interest as Senate weighs market structure
24.6.2025
The US Senate Banking Committee’s digital assets subcommittee will hear testimony from former CFTC Chair Rostin Behnam and lawyers at Coinbase and Multicoin Capital
Ex-US top regulator warns of conflicts of interest as Senate weighs market structure
24.6.2025
The US Senate Banking Committee’s digital assets subcommittee will hear testimony from former CFTC Chair Rostin Behnam and lawyers at Coinbase and Multicoin Capital
Ex-US top regulator warns of conflicts of interest as Senate weighs market structure
24.6.2025
The US Senate Banking Committee’s digital assets subcommittee will hear testimony from former CFTC Chair Rostin Behnam and lawyers at Coinbase and Multicoin Capital
Ex-US top regulator warns of conflicts of interest as Senate weighs market structure
24.6.2025
The US Senate Banking Committee’s digital assets subcommittee will hear testimony from former CFTC Chair Rostin Behnam and lawyers at Coinbase and Multicoin Capital
Ex-US top regulator warns of conflicts of interest as Senate weighs market structure
24.6.2025
The US Senate Banking Committee’s digital assets subcommittee will hear testimony from former CFTC Chair Rostin Behnam and lawyers at Coinbase and Multicoin Capital
U.S. House Hearing Marks Progress Toward Crypto Market-Structure Bill
9.4.2025
Panel Democrats were stymied by witnesses declining to talk about potential conflicts of interest from President Donald Trump's crypto businesses
Trump’s USD1 stablecoin deepens concerns over conflicts of interest
26.3.2025
World Liberty Financial (WLFI), the Trump family’s crypto project, is planning to release a stablecoin, raising concern over the US president’s exposure to the digital asset industry.The project released a memecoin immediately prior to President Donald Trump’s inauguration,...
House Dems Warn of Corruption in Trump's Crypto Business Moves
22.1.2025
The ranking Democrat on the House Oversight Committee is asking for a probe into Trump's financial conflicts of interest he said are "proliferating wildly."
Launch of Trump Solana Meme Token Marred by Conflicts of Interest and Nepotism Allegations
20.1.2025
Daniel Prince, host of the Once Bitten podcast, has recently alleged that conflicts of interest and nepotism were part of the motivation for choosing Solana as the chain for launching TRUMP, the official meme token of the U.S. president. Conflicts of Interest and Nepotism Involved in TRUMP Token...
Unabomber Prosecutor to Conduct FTX Probe Into Law Firm Sullivan and Cromwell’s “Conflicts of Interest”
22.3.2024
Unabomber prosecutor Robert J. Cleary has been approved by a U.S. bankruptcy judge to probe law firm Sullivan and Cromwell’s potential conflicts of interests in relation to FTX. Cleary's appointment marks a significant shift into the collapse of FTX following over a year of calls for an appointment...
New Research Paper Sheds Light on Alleged Conflicts of Interest in FTX’s Chapter 11 Filing
22.3.2024
A recent research paper on SSRN by legal scholars scrutinizes the ethical quandaries and potential conflicts of interest surrounding Sullivan & Cromwell LLP’s involvement in FTX’s Chapter 11 bankruptcy filing. Study Highlights Legal Ethics From FTX Bankruptcy Proceedings The SSRN...
Former Celsius CEO Mashinsky Waives Conflict of Interest, Proceeds with SBF Lawyers
21.2.2024
Former Celsius Network’s CEO Alex Mashinsky has waived his right to potential conflicts of interest that may arise from choosing similar legal representation as Sam Bankman-Fried.
The post Former Celsius CEO Mashinsky Waives Conflict of Interest, Proceeds with SBF Lawyers appeared first...
US Prosecutors Call for Hearing Amid Potential Conflict of Interests in Alex Mashinsky and SBF Cases
8.2.2024
The US government raised concerns about potential conflicts of interest in the ongoing criminal cases of FTX and Celsius Network founders Sam Bankman-Fried and Alex Mashinsky on February 6. The area of concern surrounds the legal representatives handling both cases. In a court filing, the...
South Korea to Mandate High-Ranking Public Officials to Disclose Cryptocurrency Holdings by Next Year
27.12.2023
Source: CJ Nattanai/Adobe South Korea has announced that high-ranking public officials will be required to disclose their cryptocurrency holdings starting next year. In a Wednesday press release, the country’s personnel ministry said this proactive approach is intended to address potential...
SEC’s Gary Gensler believes AI can strengthen its enforcement regime
18.7.2023
Gensler highlighted market surveillance and three other use cases in which the securities regulator staff could benefit from making greater use of AI