Policy

Policy

Binance to Share FTX Deal Documents with UK Lawmakers: Report

Binance is expected to provide information to UK lawmakers regarding its failed rescue deal with FTX and the $530M sale of FTT tokens.

Tim FriesNov 15, 20223 min read

Policy

MAS Clarifies Singaporean FTX Users Not Protected, Reiterates Crypto Risk

MAS said it has not required FTX to move users to its Singapore-based entity Quoine.

Tim FriesNov 14, 20223 min read

Policy

As FTX Goes Under, Many Wonder if the SEC Protected Investors

Did SEC fail protecting investors in the case of FTX US?

Tim FriesNov 11, 20226 min read

Latest

Bahaman Regulator Freezes FTX Assets

Bahaman authorities are freezing FTX’s assets and requesting a provisional liquidator from the Supreme Court.

Tim FriesNov 11, 20222 min read

Policy

SBF Says FTX to Raise Funds, Binance Never Really Planned to Go Ahead with Acquisition

FTX is planning to raise funds next week in an effort to avoid bankruptcy, SBF told employees via a Slack message seen by Reuters.

Tim FriesNov 10, 20223 min read

Policy

Japan’s Lawmaker Pushes for Further Easing of Crypto Regulations

Japanese Web3 lawmaker said the country's policymakers must further relax crypto regulations.

Tim FriesNov 8, 20223 min read

Policy

LBRY Loses to SEC—LBC Is a Security Despite Never Being Part of an ICO

The SEC just won its first case against a crypto company that never conducted an ICO for issuing unregistered securities.

Tim FriesNov 8, 20223 min read

Policy

Europe’s Digital Euro Could Be Limited to Ensure Banks Stay Relevant

Digital euro could have storage and transaction limits to protect financial stability in times of turmoil, said the ECB's executive board member Fabio Panetta.

Tim FriesNov 7, 20223 min read

DeFi

Web3 Foundation: DOT “Morphed” From Security to Software

The Web3 Foundation recently detailed their 3-year journey with the SEC to help morph DOT tokens away from being a security.

Tim FriesNov 4, 20223 min read

Policy

SEC Sues the Orchestrators of “a Global Ponzi Scheme” Worth 82,000 BTC

Trade Coin Club allegedly raised 82,000 Bitcoin from more than 100,000 investors in their Ponzi scheme.

Tim FriesNov 4, 20223 min read

Policy

Will the $80B Budget Hike Help the IRS Track Crypto Cases?

IRS is looking into crypto cases. However, the recent hiring spree could be largely unrelated to agency's ability to track crypto transactions.

Tim FriesNov 4, 20224 min read

Policy

Binance Accused of Helping Iranian Exchange Bypass Sanctions to the Tune of $8B

Reuters reveals that Binance has processed around $8 billion with the sanctioned Iran since 2018, putting the company at risk of violating US laws.

Tim FriesNov 4, 20223 min read