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Nalezeno "US policy": 8872

Hong Kong Now Considering Spot Crypto ETFs for Retail Investors: Bloomberg

6.11.2023
The move comes a month after authorities in the City updated financial regulations to allow for retail investors to buy spot crypto ETFs

Crypto Trader Avi Eisenberg's $110M Fraud Trial Delayed Until April 2024

3.11.2023
Crypto trader Avi Eisenberg's trial will start in April 2024 after defense and prosecutors agreed to delay the proceeding, first scheduled for December

Ex-FTX Unit LedgerX in Gray Area Beyond CFTC Proposal on Customer Funds: Commissioner

3.11.2023
The U.S. Commodity Futures Trading Commission (CFTC) proposed a rule change Friday on how customer funds should be invested by firms the agency oversees – futures commission merchants (FCMs) and derivative clearing organizations (DCOs)

'Unanimous Verdict, Your Honor': Sam Bankman-Fried's Conviction Was Inevitable

3.11.2023
Twelve jurors spent less than five hours deciding the facts. They asked for portions of transcripts from Paradigm's Matt Huang and Third Point's Robert Boroujerdi testimony, as well as highlighters and Post-it Notes, and when they didn't immediately receive the version of the indictment, they...

U.S. Authorities Seize $54 Million Worth of Crypto from a Drug Ring Leader

3.11.2023
The U.S. Attorney’s Office is aiming to recover $54 million of crypto in Ethereum from Christopher Castelluzzo, a convicted drug distributor. On Nov. 2, U.S. Attorney Philip R. Sellinger filed a civil forfeiture action. The goal is to reclaim the seized cryptocurrency. This crypto is linked...

SEC Asks Court for Summary Judgement Against Do Kwon, Terraform

3.11.2023
The request follows a move by Kwon's defense team to do the same

Sam Bankman-Fried Prosecutor Promises 'Handcuffs for All' Crypto Crooks

3.11.2023
Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried

Sam Bankman-Fried Guilty on All 7 Counts in FTX Fraud Trial

3.11.2023
A jury found Sam Bankman-Fried guilty on all charges in his criminal fraud trial tied to FTX's operation and collapse

Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab Them for Treasury

2.11.2023
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement

Discredited Crypto Terrorist Funding Figures Gain Fresh Life in House Hearing

2.11.2023
Despite a raging online debate discrediting the scale of crypto support for terrorist groups, the story continues to resonate in important places. Most recently on Thursday, the ranking Democrat at a hearing in the U.S. House of Representatives quoted a figure of $130 million in digital assets...

Bitcoin Price Prediction as MicroStrategy Buys an Additional 155 BTC – Can BTC Reach $40,000 Soon?

2.11.2023
In a market where uncertainty is the only certainty, Bitcoin has surged past the $35,000 mark, a price point that has eluded it since the halcyon days of May 2022. This resurgence can be attributed to a confluence of strategic corporate maneuvering and monetary policy. MicroStrategy, under...

Will Hashdex's 'Undeniable' Distinctions Help Win Bitcoin ETF Race? Some Analysts Think So

2.11.2023
ETF analysts watching the spot-bitcoin ETF race appear to be backing Hashdex's modified application more than any other

Abu Dhabi Enacts DLT Framework for DAOs, Web3, TradFi Firms

2.11.2023

Sam Bankman-Fried Lambasted by Prosecutor Right Before Jurors Began Deciding His Fate: SBF Thought 'He Could Fool the World'

2.11.2023
A verdict in the SBF trial could come before the end of Thursday – on the first anniversary of the CoinDesk scoop that caused his empire to crumble

U.S. SEC's Knock From Congressional Watchdog May Not Budge Crypto Accounting Policy

2.11.2023
As the U.S. Securities and Exchange Commission (SEC) Chair keeps chasing non-compliance in crypto, his agency was slammed by the watchdog Government Accountability Office (GAO) for its own compliance failure in issuing crypto accounting standards without treating the policy as a formal rule....

Biggest Crypto Gainers Today on DEXTools – PEPE2, WEALTH, SIMPKU

2.11.2023
Bitcoin (BTC) is pulling back after reaching new highs for the year in wake of Wednesday’s Fed policy announcement near $36,000. The world’s largest cryptocurrency by market capitalization was last changing hands just under $35,000, nearly 3% below earlier session highs as short-term...