regulation

Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison

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Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison 11/10/2023 at 20:02 By Cointelegraph By Turner Wright Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried’s criminal trial, delving into potential investments prior to FTX’s bankruptcy. This article is an excerpt from Cointelegraph.com News View […]

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Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX

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Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX 11/10/2023 at 19:02 By Cointelegraph By Turner Wright The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to present to Genesis lenders. This article is an excerpt from Cointelegraph.com News View Original Source

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Crypto advocates weigh on race for next US House Speaker

Congress, policies, politics, regulation, United States /

Crypto advocates weigh on race for next US House Speaker 11/10/2023 at 00:03 By Cointelegraph By Turner Wright Lawmakers are scheduled to return to the House of Representatives on Oct. 11 to vote on a replacement for Speaker Kevin McCarthy, whose position has been vacant for a week. This article is an excerpt from Cointelegraph.com

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Sam Bankman-Fried aspired to become US President, says Caroline Ellison

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Sam Bankman-Fried aspired to become US President, says Caroline Ellison 10/10/2023 at 22:02 By Cointelegraph By Turner Wright The former CEO of crypto exchange FTX also reportedly explored paying off Donald Trump from running for U.S. President again. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

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Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial 10/10/2023 at 20:03 By Cointelegraph By Turner Wright Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. This article is an excerpt from Cointelegraph.com News View

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UK financial watchdog restricts Binance partner from issuing crypto ads

Binance, Marketing, regulation, United Kingdom /

UK financial watchdog restricts Binance partner from issuing crypto ads 10/10/2023 at 19:07 By Cointelegraph By Turner Wright The Financial Conduct Authority’s marketing requirements for crypto firms went into effect on Oct. 8, requiring some to partner with local companies for compliance. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Judge sides with Ripple again, denies SEC appeal: Law Decoded

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Judge sides with Ripple again, denies SEC appeal: Law Decoded 10/10/2023 at 00:02 By Cointelegraph By David Attlee Crypto lawyers are seemingly divided over the significance of a court order to dismiss the SEC’s motion. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang

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Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang 06/10/2023 at 21:03 By Cointelegraph By Turner Wright FTX’s former chief technology officer reportedly claimed in court that then-CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more funds than it had available. This article is an excerpt from Cointelegraph.com News View

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CFTC weighs enforcement action against former Voyager Digital CEO: Report

CFTC, Cryptocurrency Exchange, regulation, United States, voyager digital /

CFTC weighs enforcement action against former Voyager Digital CEO: Report 06/10/2023 at 19:03 By Cointelegraph By Turner Wright Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Retail stablecoin trading in Hong Kong not allowed yet, official says

Bitcoin, Government, Hong Kong, regulation, Stablecoin /

Retail stablecoin trading in Hong Kong not allowed yet, official says 06/10/2023 at 14:03 By Cointelegraph By Helen Partz Hong Kong will not allow retail investors to trade stablecoins until they are officially regulated, which is projected to happen by the end of 2024. This article is an excerpt from Cointelegraph.com News View Original Source

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UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank

dao, KYC, regulation, United Kingdom, Web3 /

UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank 06/10/2023 at 13:03 By Cointelegraph By David Attlee Policy Exchange published its report on Web3 containing 10 proposals for the U.K. government. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial

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‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial 06/10/2023 at 00:02 By Cointelegraph By Turner Wright According to FTX’s former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial 05/10/2023 at 19:03 By Cointelegraph By Turner Wright Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans”. This article is

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Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

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Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial 04/10/2023 at 23:02 By Cointelegraph By Turner Wright London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Opening arguments begin in Sam Bankman-Fried trial

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Opening arguments begin in Sam Bankman-Fried trial 04/10/2023 at 21:02 By Cointelegraph By Turner Wright “His girlfriend will tell you how they stole money together,” said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Making privacy sustainable: Incorporating privacy into the ESG agenda

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Making privacy sustainable: Incorporating privacy into the ESG agenda 04/10/2023 at 08:02 By Help Net Security Data breaches have been rising in frequency and magnitude over the last two decades. In fact, the Identity Theft Resource Centre (ITRC) found that between 2005 and 2020, data breach events in the US alone increased from 57 to

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US Treasury sanctions crypto wallets as authorities crack down on fentanyl

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US Treasury sanctions crypto wallets as authorities crack down on fentanyl 04/10/2023 at 01:03 By Cointelegraph By Turner Wright According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets “received millions of USD funds over hundreds of deposits” used for illicit drugs. This article is an excerpt from Cointelegraph.com News View Original Source React to

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FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case

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FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case 04/10/2023 at 00:02 By Cointelegraph By Turner Wright According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang, and Nishad Singh among those who may offer testimony. This article is an excerpt from Cointelegraph.com

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Alex Mashinsky’s jury trial scheduled for September 2024

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Alex Mashinsky’s jury trial scheduled for September 2024 03/10/2023 at 21:02 By Cointelegraph By Turner Wright According to a New York court, the former Celsius CEO will remain free on $40-million bail through the legal proceedings. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users

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As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users 03/10/2023 at 20:02 By Cointelegraph By Turner Wright Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets. This article is an excerpt from Cointelegraph.com News View Original Source React

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