Regulation

The former FTX CEO‘s legal team argued that though SBF had entered a not guilty plea, he did not acknowledge the new charges, which including bribed a Chinese government official.

Hong Kong is looking to Japan for guidance to become a friendly environment for cryptocurrency following an overwhelming response to Web3 investment.

According to President Biden, there are chances of further problems in the banking industry.

The former FTX CEO reportedly gave Joseph Bankman roughly $10 million funded by a loan from Alameda Research as a part of a lifetime estate and gift tax exemption.

Do Kwon may have to serve time in Montenegro if convicted of charges related to forged identification documents before any extradition to the U.S. or South Korea is granted.

Crypto P2P users in Nigeria worry over using various platforms to launder funds as the country‘s central bank cracks down on bank accounts that receive a share of Flutterwave’s rumored stolen funds.

Circle’s APAC vice president said the company currently holds 80 of its reserves but would ultimately like to keep all cash with the Fed in light of the recent banking crisis.

Crypto companies and depositors at Signature Bank have until April 5th to close their accounts.

Any crypto deposits not transferred to another bank by April 5 will be liquidated and a check mailed to the client‘s address.

Elizabeth Warren is back with an Anti-Money Laundering act that would — among other things — make it mostly illegal for you to use your own crypto wallet.

The chair of the Treasury Select Committee thinks the speculative nature of crypto assets like NFTs led the Treasury to halt plans for the launch.

The survey also found that 24 of women have allocated more than 20 of their portfolios to crypto.

It all started with FTX, FDIC head Martin Gruenberg said; he emphasized that the American banking system remains sound.

The session is expected to take place on April 28 at the Hong Kong Monetary Authority. 

The EBF calls itself the voice of the European banking sector; it expressed its support for European digital money, with suggestions of its own.

The former FTX CEO is in hot waters once again, as he is facing a new 13-count indictment from authorities in the United States.

Delphi Labs general counsel Gabriel Shapiro tweeted that the ruling can also be potentially applied to developers with multisigs.

The U.S. prosecutors reportedly agreed to allow Sam Bankman-Fried to stay home while restricting using some electronic devices and apps.

Within the 74-page complaint, the CFTC has labeled Ether, Binance USD, Tether and Litecoin as commodities along with Bitcoin, and made a few other startling claims.

The Bank of Communications, the Bank of China, and Shanghai Pudong Development Bank have supposedly assisted crypto companies located in Hong Kong.

The response comes in relation to a series of claims made by the CFTC in its March 27 complaint against Binance.

The cryptocurrency exchange and its founder, Changpeng Zhao, have allegedly violated trading and derivatives rules.

Many in Switzerland have said that UBS’ takeover of Credit Suisse was necessary to avoid a calamitous banking crisis like that seen in 2008.

Explore essential skills for top legal and compliance jobs in the crypto market.