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Nalezeno "Policy": 6727

Binance Blocked by Philippines Securities Watchdog

25.3.2024
The Philippines Securities and Exchange Commission warned in November that the company was operating in the country without the necessary licenses

CommEX, Owner of Binance's Former Russian Ops, to Close Down

25.3.2024
Crypto exchange Binance sold the entirety of its Russian business to CommEX in September last year following compliance concerns

EU Markets Watchdog Steps Closer to Finalizing Rules Under MiCA

25.3.2024
The European Securities and Markets Authority on Monday published a final report on measures along with its third consultation package for further rules and guidance

Nigeria Charges Binance, Detained Executives With Tax Evasion: Reports

25.3.2024
One of two senior Binance executives in government custody has escaped, local media reported over the weekend

Russian Central Bank, Ministry of Finance to Settle Crypto Policy Differences

25.3.2024
The Russian Ministry of Finance says it wants to settle its long-standing crypto policy differences with the nation’s Central Bank. The post Russian Central Bank, Ministry of Finance to Settle Crypto Policy Differences appeared first on Cryptonews

Bankers Are Lining Up Buyers for FTX’s 8% Stake in AI Startup Anthropic: Report

22.3.2024
FTX’s slice of artificial intelligence firm Anthropic is up for sale, and global investors including sovereign wealth funds are lining up for the chance to purchase the shares, according to a new report from CNBC citing unnamed sources

SEC's Gensler Says Crypto Firms Skip Public Disclosures by Dodging Registration

22.3.2024
U.S. Securities and Exchange Commission Chairman Gary Gensler used a speech on the "public good" of securities disclosures on Friday to point specifically at the crypto industry as a problem area

Do Kwon’s Extradition to South Korea Postponed by Montenegrin Supreme Court

22.3.2024
Montenegro’s Supreme Court placed a pause on Terra founder Do Kwon’s pending extradition from the Balkan country, issuing an order on Friday that overturns earlier decisions from two lower courts to extradite Kwon to his native South Korea

U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight

22.3.2024
Gary Gensler wants 33 more people in the enforcement division of the U.S. Securities and Exchange Commission (SEC) to deal with "new and emerging issues," according to the regulator's annual budget pitch. Much of that office's recent, emerging workload has come from the agency's pursuit...

U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues

22.3.2024
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows

Do Kwon’s South Korea Extradition Uncertain After Challenge from Top Prosecutor

21.3.2024
Terraform Labs co-founder Do Kwon’s pending extradition to South Korea has apparently been put on ice following a legal challenge issued Thursday by Montenegro’s top prosecutor

Crypto Exchange OKX to End Services in India

21.3.2024
Indian customers will have to withdraw their funds by April 30

North Korean Crypto Hackers Have Stolen $3B Since 2017, Says UN Security Council: Report

21.3.2024
A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million

Top Crypto Gainers Today on DEXScreener – PIPI, PNUT, FAP

21.3.2024
As crypto markets pump in wake of a more dovish than expected Fed policy announcement, with Bitcoin (ETH) and Ether (ETH) bouncing 11% and 14% from intra-day lows to near $68,000 and $3,500, trader hunting for the top crypto gainers today are flocking to the on-chain markets. The post Top Crypto...

FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray

21.3.2024
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse

Bitcoin Price Pumps Back Above $67,000, Up 10% from Intra-day Lows Following Dovish Fed

20.3.2024
The Bitcoin (BTC) price is pumping in the wake of the latest Fed policy announcement, which saw the bank leave interest rates unchanged at 5.25-5.5% for a fifth successive meeting and continue to forecast three rate cuts in 2024. The post Bitcoin Price Pumps Back Above $67,000, Up 10% from...