Search

Nalezeno "U.K. AI policy": 8823

FTX Faces US Justice Department Probe: Report

10.11.2022
The U.S. Department of Justice is looking into crypto exchange FTX after its apparent collapse, the Wall Street Journal reported Wednesday

With FTX Bloodied, Rival in US Regulatory Fight Adds Another Knife

9.11.2022
An old-guard rival of FTX from the derivatives markets sought to drive a stake through its heart as the crypto company struggled to save itself from financial disaster on Wednesday. A subsidiary of Cboe Global Markets Inc. sent a letter on Wednesday to its customers – addressed as the “crypto...

US Regulators Probing FTX Handling of Customer Funds: Bloomberg

9.11.2022
FTX chief Sam Bankman-Fried denied customer funds were being re-invested in a now deleted tweet posted on Monday

US Sanctions Several Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations

9.11.2022
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S

What EU Merger Regulators Have in Store for Binance’s FTX Buy

9.11.2022
EU approval processes of 18 months can be sped up if there are concerns that FTX might topple, CoinDesk was told

Cryptocurrencies Affect Central Bank Tasks, Dutch Monetary Authority Says, Urges Global Regulation

9.11.2022
Convinced that cryptocurrencies are affecting the tasks performed by monetary authorities around the world, the Dutch central bank has urged for comprehensive international regulations. The call comes after research into the development of crypto assets and policy responses. ‘Proper Regulation...

Kim Kardashian Looks Set to Win Investor Lawsuit Over EthereumMax: Report

9.11.2022
Kim Kardashian looks set to win an investor lawsuit against her and other celebrities over the cryptocurrency EthereumMax (EMAX), after a judge tentatively dismissed the case Monday, according to a Bloomberg report

Dubai Presses for Crypto Companies to Set Up Shop

9.11.2022
Crypto companies say the city’s Virtual Assets Regulatory Authority has promised a regulatory framework before year end

The Collapse of the FTX Empire

9.11.2022
Hello folks. It is election day in the U.S., and that was going to be my main focus today, up until about 11:05 a.m. ET anyway. That’s the point when Sam Bankman-Fried announced that his company FTX would enter a “transaction” with Binance, which Binance CEO Changpeng Zhao later clarified was...

Midterm Elections 2022: Crypto Live Blog

9.11.2022
The U.S. votes for the House and Senate today. Control of the legislature is up for grabs. CoinDesk’s Nikhilesh De, Jesse Hamilton and Cheyenne Ligon will bring you live updates on the crypto market’s reaction and what the results could mean for the industry

FTX’s Push for US Crypto Clearing Left In Suspense By Binance Deal

8.11.2022
The crypto industry has eagerly watched for a decision from the U.S. Commodity Futures Trading Commission to allow FTX to directly clear its customers’ derivatives transactions, but that market-shaping application has entered murky territory

US Midterm Elections to Set the Tone for Bitcoin Miners' Future

8.11.2022
The midterm elections are key to determining the industry’s future, which is increasingly under attack by environmental advocates

US Treasury Adds to Tornado Cash Sanctions

8.11.2022
The U.S. Treasury Department re-added Tornado Cash to its sanctions list on Tuesday, alleging North Korean hackers used it to launder over $100 million worth of crypto from the Harmony Bridge and Nomad hacks over the summer

Bank of Russia Suggests NFT, Smart Contract Regulation

8.11.2022

El régimen de control cripto no ha cambiado, según el organismo mundial de vigilancia contra el lavado de dinero

8.11.2022
El Grupo de Acción Financiera Internacional respondió a un informe que afirma que se está preparando para llevar a cabo controles anuales de cumplimiento y dijo que no ha cambiado la forma en que supervisa los activos de criptomonedas

FTX, Binance Deal Draws Antitrust Concern

8.11.2022
The proposed sale of FTX’s non-U.S. business to Binance, announced Tuesday amid concerns over stability at FTX, has drawn concerns of antitrust retaliation in the U.S. and elsewhere

Crypto News Summary: BitMEX Announces its IEO & BMEX Token, BaFin Comes After Coinbase Germany, Paradigm Launches Crypto Policy Council with US Politicians

8.11.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Crypto News Summary: BitMEX Announces its IEO & BMEX Token, BaFin Comes After Coinbase Germany, Paradigm Launches Crypto...