Search

Nalezeno "policy ": 8069

Chicago-Based Radix Trading Is One of Three Quant Firms in Binance Suit: WSJ

28.3.2023
The CFTC's lawsuit against Binance and CEO Changpeng Zhao noted at least three U.S.-based quantitative firms that were active on the exchange

U.S. CFTC Chief Behnam Reinforces View of Ether as Commodity

28.3.2023
With the ink still drying on its Binance action, U.S. Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam reiterated Tuesday that he believes ether is a commodity – a potentially controversial assertion that seems to counter what his counterpart at the Securities and Exchange...

Former CFTC Chairman: Regulator's Lawsuit Against Binance 'Is a Big Deal'

28.3.2023
“This is a big deal,” Timothy Massad told CoinDesk TV’s “First Mover” regarding the agency’s action against the largest crypto exchange in the world

UK Crypto Promotions Laws Hoped to Be in Place by Late 2023

28.3.2023
The Financial Services and Markets Act amendment, which would enable the new rules, will soon be discussed in Parliament

Crypto Banking Rules Could Be Modified If Market Reacts, Basel Committee Chair Says

28.3.2023
Controversial rules unveiled last year would discourage banks from holding assets such as bitcoin that are deemed risky

Binance Case is Clear Evasion of Law Says CFTC Chair Behnam

28.3.2023
The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao

Sam Bankman-Fried Faces New U.S. Indictment Over Chinese Bribery Charge

28.3.2023
A superseeding indictment was unveiled on Wednesday

EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Wallets

28.3.2023
Crypto rules form part of a money-laundering overhaul supported by the European Parliament Committees

EU Money Laundering Law Won’t Prevent Crypto Payments, Lead Lawmaker Says

28.3.2023
The new legislation, which will be put to vote on Tuesday, is set to impose new restrictions on transactions from self-hosted wallets

Sam Bankman-Fried's Lawyers, Prosecutors Agree on Proposed Bail Conditions

28.3.2023
The FTX founder will be given a new phone without internet access and a laptop with limited functionality

CFTC Could Force Binance to Cease U.S. Operations as Part of Settlement: Bernstein

28.3.2023
The crypto exchange will look to safeguard its dominant international business, which is its cash cow, the report said

Binance CEO Zhao Calls CFTC Suit an ‘Incomplete Recitation of Facts’

28.3.2023
In a blog post, Changpeng Zhao wrote that the company did not agree with “the characterization of many of the issues, and touted the exchange’s compliance technology. He also wrote that he had only two Binance accounts

Judge Puts Voyager Sale to Binance.US on Hold Pending Government Appeal

28.3.2023
A federal judge paused Voyager's efforts to sell its assets to Binance.US in response to the U.S. government's filing for an emergency stay

Bankrupt Crypto Lender BlockFi to Refund More Than $100K to California Clients

27.3.2023
The company will distribute more than $100,000 in loan repayment refunds through its servicer to former clients, pending bankruptcy court approval

U.S. Bank Regulators Investigating Leaders of the Failed Tech Banks

27.3.2023
The Federal Deposit Insurance Corp. is investigating the actions of the leaders of Signature Bank and Silicon Valley Bank to hold them accountable for their collapses, said Chairman Martin Gruenberg, who detailed their mismanagement and dangerous business concentrations – especially in digital...