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Nalezeno "Policy ": 5355

SEC Has No Jurisdiction Over Cryptos on Coinbase's Platform, Exchange Claims in Response to Regulator's Lawsuit

29.6.2023
U.S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U.S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit. The SEC sued Coinbase at the beginning of June, alleging that a dozen of...

Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers

28.6.2023
FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years

Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges

28.6.2023
Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme

Australia Acts on De-Banking of Crypto Entities, Supports Policy Recommendations to Tackle Issue

28.6.2023
Australia's Treasury said on Wednesday it recognises the seriousness of de-banking and that it understands inaction could drive business underground after instances of banking partners cutting-off crypto platforms in the nation

EU Publishes Digital Euro Bill Featuring Privacy Controls, Offline Guarantee

28.6.2023
Officials want a digital payment system available to “everyone, everywhere, for free.”

‘End the Extortion:’ BlockFi Creditors File to Liquidate Estate

28.6.2023
Creditors accuse CEO Zac Prince of defrauding customers and the company of “mischief” in delaying a wind-up

Israel Seizes Millions in Crypto From Iranian Military and Hezbollah: Report

28.6.2023
Israel's government has seized millions of dollars in cryptocurrency from accounts linked to the Iranian military and the Iran-backed Hezbollah militant group in Lebanon

EU’s Controversial Smart Contract Kill-Switch Rules Finalized by Negotiators

28.6.2023
Lawmakers and governments have reached a deal on the Data Act despite protests from the blockchain industry

UK Needs Bespoke Legal Framework for Using Crypto as Collateral: Law Commission

28.6.2023
The Commission, funded by the Ministry of Justice, also pushed for legislation to treat crypto as a new type of property in its latest set of recommendations

Nevada Places Crypto Custodian Prime Trust Into Receivership

27.6.2023
Nevada's Financial Institutions Divisoin filed to appoint a receiver for crypto custodian on Prime Trust, the regulator announced on Tuesday

Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges

27.6.2023
U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges

Zimbabwe's Gold-Backed Digital Token Won't Fix the Country's Currency Woes, Economists Say

27.6.2023
Sound macroeconomic policies like raising interest rates and bringing down the country's deficit could dampen Zimbabwe's currency instability, economists said

EU Seals Deal on Crypto Bank-Capital Rules

27.6.2023
Lawmakers have previously favored ‘prohibitive’ capital requirements to keep unbacked crypto assets out of the banking system

Federal Judge Permanently Bars MetaBirkins NFT Maker From Selling Birkin-Based Collectibles

26.6.2023
The judge’s order comes several months after a jury found the NFT collection’s maker infringed on Hermes’ intellectual property

Leading House Democrat Solicits Feedback From Gensler and Yellen on Crypto Bill

26.6.2023
The bill would provide guidelines for U.S.-based crypto exchanges to register with regulators

U.S. Judge Rejects Binance.US Complaint Over SEC Press Release

26.6.2023
A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ management of customer funds in press releases, arguing the statements could hurt the company at trial