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Nalezeno "US policy": 6787

SEC Sues Former NBA Star Paul Pierce Over EthereumMax Promos

17.2.2023
The U.S. Securities and Exchange Commission (SEC) sued former National Basketball Association player Paul Pierce for "touting" Ethereum Max (EMAX) tokens without revealing he had been paid to do so

Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC

17.2.2023
Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers

Crypto Has an Incest Problem

17.2.2023
Court filings reveal complex interlocking relations between major crypto firms – with implications for the ecosystem’s resilience, and for customers owed money

No, Hong Kong Won’t Be Allowing Retail Traders Access to Crypto on June 1

17.2.2023
A tweet suggesting the city will make crypto “fully legal” for all citizens is a misreading of the legislation

Bernstein: SEC Tightening of Crypto Regulations Is not an Existential Threat

17.2.2023
Some in the industry had expressed concerns that crypto was actively being removed from the banking system with an attack on stablecoins and custody rules, the report said

Calm Before the Storm: Is UK’s Financial Watchdog Gearing Up for Enforcement Action?

17.2.2023
The Financial Conduct Authority has largely been silent while its U.S. counterparts have been busy cracking down on crypto – but it has a list of 51 unregistered firms to act on

Japan Will Launch Pilot for Issuing Digital Yen In April

17.2.2023
Japan will launch a pilot programme in April to test the use of its version of the central bank digital currency (CBDC) known as the digital yen, its central bank said on Friday. The move comes after more than two years of proof-of-concept experiments by the BoJ around the digital yen

BlockFi Looks to Dismiss Bankruptcy Case for SBF’s Robinhood Shell Company

17.2.2023
Emergent Fidelity case is "futile,” says the bankrupt crypto lender which is seeking access to its 55 million Robinhood shares

Bankman-Fried $250M Bond Is a ‘Joke,’ Claims Securities Lawyer

16.2.2023
“MetaLawMan” James Murphy says that in 30 years of experience he has “never seen anything this lenient in a situation” where someone has lost millions of dollars of users’ money

SEC Sues Terraform Labs, Do Kwon for Misleading Investors on TerraUSD Stablecoin: Bloomberg

16.2.2023
The collapse of TerraUSD last year led to wave of bankruptcies in the crypto industry

Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future

16.2.2023
Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court

Compute North’s Reorganization Plan Approved by Bankruptcy Judge

16.2.2023
The hosting firm, one of North America’s largest, settled $250 million in secured debt and settled with about 11 companies

CFTC Charges California Firm and CEO With Fraud, Misappropriation of Digital Assets

16.2.2023
The commission alleges the defendants fraudulently solicited over $7 million worth of bitcoin and ether and misappropriated a portion of the funds in a Ponzi-like scheme

Binance Moved Funds From US Affiliate's Silvergate Bank Account in 2021: Reuters

16.2.2023
Crypto exchange

Canada Close to Tightening Rules for Crypto Exchanges: Sources

16.2.2023
Later this month, Canada’s umbrella markets regulator, the Canadian Securities Administrators (CSA), will tighten requirements for cryptocurrency exchanges operating in the country, according to two people who have been briefed on the plans