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Nalezeno "Regulations": 3770

US Prosecutors Ask Judge to 'Prohibit' Bankman-Fried From Using Phones, Internet

15.2.2023
Federal prosecutors asked a judge to modify the terms of FTX founder Sam Bankman-Fried's release on bond to ban him from using cell phones or the internet except under very specific conditions

State of Crypto: Interpreting the Paxos-Binance Tea Leaves

15.2.2023
Remember how the U.S. Securities and Exchange Commission’s declaration of war against crypto staking was big news for like two days? This week we’re looking at the other big news from last week: Paxos and the Binance USD stablecoin it issues. The SEC has apparently alleged the sale of BUSD violates...

FDIC Tells Crypto Exchange CEX.IO to Stop Claiming US Dollars Held in Its Wallets Are Insured

15.2.2023
The agency issued a cease-and-desist letter on Wednesday

US Judge Orders Bankman-Fried's Lawyers to Reveal Bond Signer Names

15.2.2023
A federal judge ruled that the names of Sam Bankman-Fried's bond co-signers should be revealed after an appeals court did not take up the matter

Crypto CEOs Need to Accept That Existing Regulations Also Apply to Them

15.2.2023
Coinbase’s CEO thinks the rules that apply to other financial services don’t apply to his multi-billion-dollar financial services company. His ignorance – either intentional or literal – is concerning

Tornado Cash Developer to Stay in Jail as Dutch Trial Continues

15.2.2023
Tornado Cash developer Alexey Pertsev was arrested in the Netherlands in August shortly after the U.S. sanctioned the crypto privacy tool

FTX Transferred $7.7B from Bahamian Estate to US Units Ahead of Bankruptcy Filing, Court Told

15.2.2023
Representatives for FTX said whether assets belong in the Bahamian estate or in the U.S. estate remain open issues

Celsius's CEL Token May See 20 Cent Value in Recovery Process, Attorney Says

15.2.2023
An attorney for bankrupt crypto lender Celsius said the company might value its CEL token at 20 cents, down significantly from its current market value of 54 cents

Indian Cricket Board Tells Women's Premier League Teams to Shun Crypto Links

15.2.2023
The organization overseeing cricket in India told five franchises of the newly formed Women's Premier League (WPL) to avoid associating with any cryptocurrency or blockchain-related entities

Judge Denies Appointment of Independent Examiner in FTX Bankruptcy

15.2.2023
Delaware bankruptcy court judge sided with the bankrupt crypto exchange and said there is no need to appoint an examiner to conduct "yet another costly investigation that would slow the progress" of the case

SEC Proposal Could Bar Investment Advisers From Keeping Assets at Crypto Firms

15.2.2023
The U.S. Securities and Exchange Commission (SEC) is set to propose a rule that would effectively require registered investment advisers to go outside the crypto industry for storing digital assets, according to its first formal policy push that leans heavily into the cryptocurrency sector

Kansas State Looks to Cap Crypto Political Campaign Donations at $100

15.2.2023
The U.S. state is looking to amend its campaign financing rules to require donors' names and addresses be collected – and mandate contributions be made strictly via U.S.-based entities

EU Now Accepting Applications for its Blockchain Regulatory Sandbox

15.2.2023
The sandbox is open to "companies from all industry sectors" and public entities, with priority given to more mature projects

EU Banks Told By Regulator to Apply Bitcoin Caps Even Before They Become Law

15.2.2023
The European Central Bank, which supervises big euro area lenders, said crypto should be treated as a risky asset

Celsius Seeks to Recover Millions From Mashinsky, Other Former Executives

15.2.2023
The former CEO should repay money he transferred in the run-up to the lender’s July bankruptcy, the document said

Celsius Debtors Release Sale Plan, Choose NovaWulf as Plan Sponsor

15.2.2023
Debtors of bankrupt crypto lender Celsius Network have chosen the NovaWulf sale plan for reorganization as it "provides the best method to distribute the Debtors’ liquid crypto assets and maximize the value of the Debtors’ illiquid assets."