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Nalezeno "UK regulations": 3784

Ex-OpenSea Executive Nate Chastain Gets 3 Months in Prison for Insider Trading

22.8.2023
Nate Chastain, the former head of product at NFT platform OpenSea, has received a three month prison sentence for making tens of thousands of dollars worth of insider trades during his tenure at the NFT company

Privacy Mixer Tornado Cash Is an Entity, Judge Says

22.8.2023

Sam Bankman-Fried Pleads Not Guilty to Latest Indictment

22.8.2023
FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations

Crypto’s ‘Illusory Appeal’ Should Be Met by Regulation, Not Bans, BIS Study Says

22.8.2023
Bitcoin ETFs could boost adoption because digital assets offer an escape route for state-imposed capital controls, a grouping of central bankers from the Americas said

Indian Crypto Exchange CoinDCX Is Cutting 12% of Jobs as Bear Market, Taxes Take Their Toll

22.8.2023
As many as 71 people are losing their jobs

Prosecutors File Proposed Jury Instructions for Sam Bankman-Fried Trial

22.8.2023
The U.S. Department of Justice filed its proposed set of jury instructions for Sam Bankman-Fried's October trial a day before he is set to be arraigned on a new superseding indictment

Bitcoin Developers Push Back Against Craig Wright’s Claim to Billions of Dollars in Bitcoin

22.8.2023
A group of bitcoin developers is fighting a lawsuit in the UK alleging they wrongfully refused to help Craig Wright’s crypto company retrieve billions of dollars worth of bitcoin that the company allegedly lost in a hack, a Monday court filing shows

Sam Bankman-Fried Due Back in Court as He Asks for Daily Releases

21.8.2023
Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again Tuesday on his latest indictment, which folded campaign finance allegations into existing charges

Mining Bitcoin on Household Electricity Most Profitable in Asia, Study Finds

21.8.2023
Despite significant variations in electricity rates and regulations, the Asian region as a whole has the lowest average cost of bitcoin mining for solo miners, new research shows. At the same time, the surge of energy prices due to Covid, heatwaves, and the war in Ukraine render bitcoin mining...

Bitget mandates KYC requirements in line with tightening global regulations

21.8.2023
The exchange operator is instituting new KYC requirements for users from September 2023 to comply with developing global regulatory guidelines

FTX's Debtors Revise Settlement Proposal After Objection From U.S. Trustee

21.8.2023
Bankrupt crypto exchange FTX's debtors have revised their motion for settlement after the U.S. Trustee objected to an earlier motion

XRP Ruling Needs Appeals Court Review, SEC Says

18.8.2023
The U.S. Securities and Exchange Commission (SEC) asked for permission to appeal a federal judge's ruling that XRP sales through exchanges didn't violate securities law, a day after the judge said the SEC could present its argument

Celsius Creditors to Vote on Bankruptcy-Escape Plan After Judicial Approval

18.8.2023
Creditors will have a month to mull the sale to Fahrenheit, which court filings say could see them recover 67%-85% of holdings

Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury's Authority

17.8.2023
A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S. Treasury Department overstepped its authority in sanctioning Tornado Cash, a mixing service

SEC Can Argue for Right to Appeal Groundbreaking XRP Ruling in Ripple Case, Judge Says

17.8.2023
A federal judge will let the U.S. Securities and Exchange Commission file a motion that, if granted, would allow it to appeal a ruling that XRP transactions through exchanges didn’t violate securities laws

FTX-Linked Farmington State Bank Slapped with Fed Enforcement Action

17.8.2023
TK

Sam Bankman-Fried Is Now in Jail

17.8.2023
It’s a bit of a truism in journalism that any headline that ends in a question that can be answered with “yes” or “no” will usually be answered with “no.” A few weeks ago, however, I asked “Is Sam Bankman-Fried Going to Jail?” and in a rejection of that truism, the answer was “yes.”