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Banks Must Disclose Crypto Exposures, Global Regulator Says

17.10.2023
The guidance will ensure transparency and market discipline, the Basel Committee on Banking Supervision said

EU Regulator Warns of ‘Opaque’ Crypto Firms as It Seeks to Close MiCA Loopholes

17.10.2023
The European Securities and Markets Authority doesn’t want foreign companies operating via EU “letterbox” entities

SBF Trial: FTX Exec Felt ‘Suicidal’ in Crypto Exchange’s Final Days

17.10.2023
Nishad Singh told a jury on Monday that his September meeting with Bankman-Fired was the first time he realized that Alameda, FTX’s sister trading firm, had spent billions of dollars of FTX user deposits, and had left a gaping hole in both companies’ balance sheets

Israel Freezes 100 Binance Accounts Over Suspected Hamas Links: FT

17.10.2023
Authorities requested information on some 200 other crypto accounts, the FT said, citing people familiar with the matter

FTX Plans to Return 90% of Customer Funds, But There's a Catch

17.10.2023
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved

Pennsylvania crypto mining permit halt cut from bill after union pressure

17.10.2023
The bill’s sponsor Greg Vitali included a clause that instead subjects miners to ongoing reporting requirements to get the bill past a House Committee

Genesis Ordered to Comply With Terra Subpoena Within 5 Days

16.10.2023
The crypto firm failed to comply with requests made as part of a probe into the collapsed stablecoin, a New York judge said

LIVE: Former Top FTX Executive Nishad Singh Takes Stand in Case Against Sam Bankman-Fried

16.10.2023
Former FTX engineering head Nishad Singh, another member of the company's inner circle, took the stand early Monday to testify against his former boss and friend

Where Is Crypto Policy Heading in a Post-FTX World?

16.10.2023
CoinDesk’s “State of Crypto” Week looks at the prospects for digital assets legislation and regulation in Washington D.C

California 'BitLicense' Bill Signed by Gov. Newsom

16.10.2023
The Digital Financial Assets Law will take effect on July 1, 2025

SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?

16.10.2023
A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not technically commit wire fraud because FTX’s terms of service were worded in such a way that there's no case to argue funds were misappropriated

Australia Proposes New Licensing Regime for Crypto Exchanges, Aims for Draft Legislation by 2024

16.10.2023
Australia expects to release a draft legislation which covers licensing and custody rules for crypto asset providers by 2024

Sam Bankman-Fried May Testify at Trial, Defense Says. First, He Needs His ADHD Meds

16.10.2023

Ripple’s Legal Chief Calls for ‘Rational’ Crypto Regulation — Urges US to Stop Elevating Politics Over Sound Policy

15.10.2023
Ripple’s chief legal officer says the U.S. needs to ”stop elevating politics over sound policy.” Noting that countries and regions outside of the U.S., such as Singapore, the U.K., the EU, and Japan, welcome crypto businesses, he emphasized: “I think we need a rational...

SEC Reportedly Decides Not to Appeal Its Bitcoin ETF Court Loss Against Grayscale

13.10.2023
The decision, reported by Reuters, boosts the odds that Grayscale Investments will be able to turn its Grayscale Bitcoin Trust (GBTC) into a more investor-friendly ETF

Hamas' Crypto Ties May Lend Energy to Sen. Warren's Money Laundering Bill

13.10.2023
The revelations that the terrorist group behind last week’s attack on villages in southern Israel that left more than 1,200 Israelis dead was partially funded with cryptocurrency may lend additional weight to an effort from Sen. Elizabeth Warren (D-Mass.) and others to push for a law targeting...