regulation

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

BH Consulting, Compliance, data breach, Don't miss, EU, Expert analysis, Expert corner, framework, GDPR, Hot stuff, IoT, legislation, News, opinion, Privacy, regulation, Risk Management, USA /

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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CISO’s compass: Mastering tech, inspiring teams, and confronting risk

CISO, Compliance, cyber insurance, cybersecurity, data, Don't miss, Features, Hot stuff, law, News, opinion, Privacy, regulation, Risk Management, skill development, Skillsoft, strategy /

CISO’s compass: Mastering tech, inspiring teams, and confronting risk 03/10/2023 at 07:32 By Mirko Zorz In this Help Net Security interview, Okey Obudulu, CISO at Skillsoft, talks about the increasing complexity of the CISO role and challenges they face. He discusses the business environment, tech innovation, the evolving regulatory landscape, limited resources, and budgets. Obudulu

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Investors drop class-action lawsuit against Terraform Labs and Do Kwon

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Investors drop class-action lawsuit against Terraform Labs and Do Kwon 03/10/2023 at 01:04 By Cointelegraph By Turner Wright The dropping of the suit came amid Terra facing a lawsuit brought by the U.S. Securities and Exchange Commission and Do Kwon possibly nearing the end of his sentence in Montenegro. This article is an excerpt from

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Book describes Sam Bankman-Fried with little attention span or respect for appointments

court, crimes, FTX, regulation, Sam Bankman-Fried /

Book describes Sam Bankman-Fried with little attention span or respect for appointments 02/10/2023 at 23:03 By Cointelegraph By Turner Wright The former FTX CEO was reportedly invited by Vogue editor-in-chief Anna Wintour to be her special guest at the Met Gala, only to cancel at the last minute. This article is an excerpt from Cointelegraph.com

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Parliamentary committee calls for shutdown of Worldcoin in Kenya

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Parliamentary committee calls for shutdown of Worldcoin in Kenya 02/10/2023 at 19:05 By Cointelegraph By Turner Wright The committee’s recommendations included having the Kenyan government consider implementing a comprehensive framework for digital assets and virtual asset service providers. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Expect new crypto regulations to follow Bitcoin ETFs

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Expect new crypto regulations to follow Bitcoin ETFs 30/09/2023 at 21:02 By Cointelegraph By Gracy Chen Will Bitcoin ETFs attract more regulatory attention to the crypto industry? We can only hope, because many questions need to be answered. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Industry leaders and policymakers weigh in on a potential US gov’t shutdown

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Industry leaders and policymakers weigh in on a potential US gov’t shutdown 30/09/2023 at 00:02 By Cointelegraph By Turner Wright A U.S. government shutdown is not inevitable, but even if one lasts for just hours or days, lawmakers’ priorities on their return may not be digital assets. This article is an excerpt from Cointelegraph.com News

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Why California’s Delete Act matters for the whole country

BlackCloak, CISO, cybercrime, cybercriminals, cybersecurity, dark web, data, Don't miss, Government, Hot stuff, identity, law, Privacy, regulation, USA, Video /

Why California’s Delete Act matters for the whole country 29/09/2023 at 06:32 By Help Net Security The California State Legislature passed Senate Bill 362, known as the Delete Act, to simplify the process for consumers to ask to remove their personal data gathered by data brokers. In this Help Net Security video, Dr. Chris Pierson,

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