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Coinbase clarifies bug bounty policy in response to Uber extortion verdict
30.11.2022
The policy clarification stated that participants cannot make threats, use extortion, or access customer data beyond what is accidental or occurs in good faith
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
30.11.2022
Prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency
EU’s MiCA Law May Have an FTX-Shaped Loophole
30.11.2022
After Months at Arm’s Length, Senate’s Brown Opens Door for Crypto Legislation
30.11.2022
U.S. Sen. Sherrod Brown (D-Ohio), the chairman of the Senate Banking Committee, has widely been seen as the linchpin of legislation to set up oversight of the cryptocurrency industry. While his crypto suspicions have been clear in hearings, his plans for specific bills remained quiet until now
SEC Could Use BlockFi as Object Lesson for Clear Crypto Regulation, Says Ex-SEC Official
30.11.2022
Howard Fischer, a Moses Singer LLP partner, discusses why the SEC is more concerned with regulating crypto than getting the $30 million BlockFi owes the agency
South Africa Adds Crypto Businesses to List of Accountable Institutions
30.11.2022
Crypto exchange and custody businesses are among entities that will have to identify and keep records for new and existing clients
Crypto Exchanges Nexo and Gemini Expand to Italy, Register With Regulator
30.11.2022
Entry into Italy's registry for virtual currency operators is mandatory to operate in the country
Bitcoin's Last Stand: ECB Staffers Say the Crypto is on 'Road to Irrelevance'
30.11.2022
Crypto regulation can be misunderstood as approval, officials at the European Central Bank said in a blog post explaining the bank's stance on bitcoin
Digital Dollar Could Streamline Settlements, DTCC Says
30.11.2022
The traditional-finance giant cites billions in benefits from using distributed ledger technology
EU Crypto, NFT Providers Must Report Tax Details Under Leaked EU Plan
30.11.2022
A draft bill seen by CoinDesk also covers stablecoins, crypto derivatives and companies outside the bloc
EU’s MiCA Crypto Law Would Have Stopped FTX Malpractice, Officials Say
30.11.2022
Some lawmakers worry if the upcoming crypto regulations are tough enough to stem wider structural problems in the industry
Singapore's Financial Regulator Defends Itself After FTX Blowup
30.11.2022
Singapore state fund Temasek’s investment in FTX has caused reputational harm, but “it is the nature of investment and risk-taking,” said Deputy Prime Minister Lawrence Wong
Brazilian Chamber of Deputies Approves Bill Regulating Crypto Transactions
30.11.2022
The bill still requires the approval of the executive branch before it becomes law
Sam Bankman-Fried Called to FTX Hearing by Texas Securities Regulator
29.11.2022
The Texas State Securities Board has been investigating FTX US since October
Beto O’Rourke Returned a $1M Campaign Donation From Sam Bankman-Fried: Report
29.11.2022
The former Texas Democratic candidate for governor was uncomfortable accepting such a large unsolicited donation, according to the Texas Tribune
New York Man Pleads Guilty to $2M Crypto Mining Fraud
29.11.2022
Chet Stojanovich, 38, went to great lengths to pose as a broker of crypto mining equipment and hosting services – but kept his customers’ money for himself
Binance, Coinbase Among Crypto Firms Questioned by US Senator After FTX Mess
29.11.2022
Binance.US and Coinbase (COIN) are on a list of crypto companies questioned this week by the chairman of the U.S. Senate Finance Committee about how they protect the investors using their services in light of the widespread damage caused by the fall of FTX
BlockFi Joins the Bankruptcy Parade
29.11.2022
Crypto lender BlockFi became the latest industry heavyweight to file for bankruptcy, joining Celsius Network, Voyager Digital and FTX. FTX’s collapse directly contributed to BlockFi’s filing, but the lender presented an optimistic view nevertheless in its first day pleadings
BlockFi Has $355M in Crypto Frozen on FTX, Attorney Confirms
29.11.2022
Crypto lender BlockFi has about $355 million in cryptocurrencies currently frozen on crypto exchange FTX, attorney Joshua Sussberg told a bankruptcy court in New Jersey on Tuesday
France, Luxembourg Test CBDC for 100M Euro Bond Issue
29.11.2022
The Venus Initiative is the latest attempt to use digital representations of money for financial-market settlement