According to court documents, the SEC stated that it is now “considering the various available avenues for further review” on the ruling which found XRP […]
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Category: Regulation News
Sam Bankman-Fried’s brother planned to buy island and prep for apocalypse: court filing
According to court documents, Gabriel Bankman-Fried wrote a memo to the FTX Foundation with a plan to build a bunker to survive “some event where […]
Coin Center and Blockchain Association slam ‘unworkable’ US Senate DeFi bill
Coin Center said the bill was unconstitutional, while the Blockchain Association called it incompatible with blockchain technology.
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. […]
US DoJ accuses FTX founder of leaking private diary of Caroline Ellison
Sam Bankman-Fried attempted to publicly discredit government witness Caroline Ellison, who was once his business ally and a romantic partner, the DoJ argued.
US Justice Department to double its crypto team, target ransomware crimes
The National Cryptocurrency Enforcement Team, established in 2021, will be merged with the Computer Crime and Intellectual Property Section.
US law protects institutions and exposes retail investors — Rep. Torres
New York Representative Ritchie Torres had an exclusive interview with Cointelegraph to discuss why retail investors are still at risk following the XRP court ruling.
Indonesia launches its crypto exchange and clearing house
The platform, monitored by local regulators, will be the only space in the country where the legal exchange of digital assets is allowed.
UK government rejects lawmaker’s call to treat crypto like gambling
The government added that it is already working on regulating the crypto market, and proposed legislation was put before parliament and debated last month.
UK banks risk losing licenses for debanking customers over political views
The British government may impose tighter freedom of speech protections on banking permits following a public dispute between Nigel Farage and Coutts bank.