Search

Nalezeno "ai policy": 6787

Italy’s Cipollone Defends Digital Euro as He Seeks ECB Role

9.10.2023
Remarks at a parliamentary hearing suggest no digital currency swerve when Fabio Panetta steps down in November

Crypto Needs Congress, But U.S. Lawmakers Have Opted for Pandemonium

9.10.2023
Without the U.S. Congress outlining a clear system of rules, the crypto industry fears it’ll be relegated as a volatile financial backwater. But Capitol Hill is beset by drama, including a U.S. House of Representatives that fired its speaker and a budget debate that could derail the federal...

The DOJ Has Come Out Swinging in the Sam Bankman-Fried Trial

9.10.2023
The trial has started off strong for the Department of Justice. Some expected the DOJ to bring its most important witnesses – namely Sam Bankman-Fried’s former inner circle – toward the end of the trial – but oh how wrong we were

DOJ Wants to Block Sam Bankman-Fried From Bringing Up Anthropic AI Raise in Court

9.10.2023
The U.S Department of Justice wants the judge overseeing its case against Sam Bankman-Fried to block the defense team from introducing any evidence that his stake in artificial intelligence company Anthropic will benefit FTX creditors after the company's recent fundraise

Sam Bankman-Fried Ordered ‘Special Privileges’ for Alameda, FTX Co-Founder Gary Wang Testifies

6.10.2023
“Sam told me to make sure Alameda’s accounts would never get liquidated on FTX,” Wang said

Sam Bankman-Fried's Lawyers Test the Judge's Patience

6.10.2023
It could take six weeks for prosecutors to make their case against Sam Bankman-Fried. But only three days were needed for the judge overseeing his trial to lose patience with the former crypto chief’s defense team

SBF Trial Witness: Glitch at FTX Overstated Alameda's Debts by $8B

5.10.2023

Banks Would Have to Disclose Crypto Holdings Under New BIS Plan

5.10.2023
The Basel Committee on Banking Supervision previously recommended swingeing capital constraints on holdings of unbacked cryptocurrency

FTX Employees Knew About the Backdoor to Alameda Months Before Collapse: WSJ

5.10.2023
The employees flagged their discovery to one of FTX's director of engineering Nishad Singh but the problem never got fixed

Unpacking the First Day of Sam Bankman-Fried's Actual Trial

5.10.2023
A Parisian cocoa trader told Sam Bankman-Fried’s trial jury that pricey ads and FTX’s confident CEO helped convince him the crypto exchange was a safe place to deposit over $100,000 so he could trade cryptocurrencies – but he never expected that anyone but him would touch his funds, kicking...

Sam Bankman-Fried’s Two Multimillion-Dollar Jets May Be Forfeit, DOJ Says

5.10.2023
The assets, whose ownership is in dispute, could be used to pay back creditors of Alameda Research and FTX

Dutch Crypto Companies Score Legal Win in Fight Against $2.3M Supervision Bill

5.10.2023
The Dutch central bank shouldn’t have made Binance successor Coinmerce and others pay for their money laundering registration, a Rotterdam court said

Singapore Police Responding to Su Zhu's Arrest Says It Has Detained 36-Year Old Man: Reuters

5.10.2023
Zhu was reportedly arrested last week while trying to leave the country, liquidators said

Hong Kong Stock Exchange Launches Blockchain-Based Settlement Platform

4.10.2023
HKEX says the system, used by traders in Hong Kong to buy stocks in China, will speed up settlement and provide greater transparency

Sam Bankman-Fried 'Lied,' DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison

4.10.2023
"He poured money — other people's money — into investments to make himself even richer," the prosecutor said in opening arguments

Sam Bankman-Fried Now Has a Jury

4.10.2023
A federal judge has chosen the 12 people who will decide whether FTX founder Sam Bankman-Fried violated fraud and other laws in running his once-mighty crypto exchange

No Jury Yet, but We're Getting There

4.10.2023
Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array...