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Nalezeno "ai policy": 6787

FTX Bankruptcy Estate Sues Sam Bankman-Fried's Parents, Joseph and Barbara, to Claw Back 'Misappropriated Funds'

19.9.2023
Allan Joseph Bankman and Barabara Fried, the parents of Sam Bankman-Fried, have been sued by the FTX bankruptcy estate

‘I Just Want to Keep Things Moving’: Judge Makes No Ruling in SEC-Binance Document Dispute

19.9.2023
A U.S. judge declined to order Binance.US to make its executives more available for depositions, or for the U.S. Securities and Exchange Commission (SEC) to back down in its demands for more documents during a hearing Monday

Binance’s U.S. Exchange Bucks SEC’s Document Requests Amid Investigation

18.9.2023
The crypto exchange is fighting to avoid handing over certain documents to the regulator, arguing the SEC’s requests are “overbroad.”

Binance Is Supposedly Separate From Crypto Custodian Ceffu. The SEC Has Questions

18.9.2023
As regulators prepare to square off with one of the world’s biggest crypto exchanges in court, Ceffu has denied any ties to Binance or U.S. operations. The reality is murkier

SEC Rips Into Binance.US Over 'Shaky' Asset Custody, Asks Court to Order Inspection

18.9.2023
The regulator asked a U.S. court to reject Binance's "half-hearted" objections to its motion seeking depositions, an inspection and communication from the exchange

Senator Warren’s Crypto Money Laundering Bill Builds Momentum as More Sign On

18.9.2023
U.S. Sen. Elizabeth Warren (D-Mass.) has enlisted more support from key lawmakers in a growing coalition pushing for a law to crack down on money-laundering and sanctions abuses in crypto, with new sponsorship from the top Democrats on the Senate Homeland Security and Judiciary committees

New York Regulator Seeks Tougher Norms for Adding, De-Listing Crypto Coins

18.9.2023
Licensees in the state will have to set out technology, market and regulatory risks for listed cryptocurrencies under the state’s BitLicense regime

Malta Seeks to Change Its Crypto Rulebook to Get Ready for MiCA

18.9.2023
The country's financial watchdog wants to align its framework with EU-wide rules set to take effect in 2024

NFL Quarterback Trevor Lawrence and Two YouTube Influencers Settle FTX Case

18.9.2023
Three celebrity promoters of the failed FTX cryptocurrency exchange have opted to settle a case which alleged they helped dupe investors

Hong Kong Probe Into Crypto Exchanges JPEX Results in Arrest

18.9.2023
SCMP reported that Hong Kong police had received 83 complaints about the platform, which was operating without a license

DOJ Slams Sam Bankman-Fried’s ‘Intrusive’ Proposed Jury Questions

15.9.2023
Federal prosecutors are criticizing void dire questions proposed by Sam Bankman-Fried's defense team

Gemini Blasts DCG and Genesis Bankruptcy Plan, Calling It ‘Misleading at Best’

15.9.2023

Celsius, Core Scientific Resolve Acrimonious Mining Dispute With $45M Deal

15.9.2023
Celsius had previously claimed hundreds of millions in damages in a squabble over unpaid dues that led to its mining rigs being powered down

Binance.US Not Playing Ball With Probe, SEC Says, as Focus Turns to Custody Arm Ceffu

15.9.2023
Securities regulators have complained the exchange is unregistered, and worry about assets being shifted overseas

Most Important U.S. Senator for Crypto’s Future Tells Regulators to Use Existing Powers

14.9.2023
U.S. Sen. Sherrod Brown (D-Ohio), whose chairmanship of the Senate Banking Committee gives him power over crypto’s congressional destiny, issued a call to arms to regulators on Thursday, demanding that they use whatever authority they currently have over digital assets to improve market...

Dueling CBDC Bills Heading for U.S. Digital Dollar Debate in Congressional Hearing

14.9.2023
The idea of a digital dollar in the U.S. is so egregious to Republican lawmakers that it’s become a presidential campaign talking point and the subject of multiple bills to strangle it before it takes a first breath. But Rep. Stephen Lynch (D-Mass.) reintroduced a bill Thursday calling for...