Central Bank Group Unveils Data Project Mapping Crypto Transfers
The new data source could underpin future crypto regulations, according to the German-Dutch central bank project.
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Oct 4, 2023 at 8:00 a.m. UTC
Oct 4, 2023
Jack Schickler
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Lack of U.S. Crypto Laws Irrelevant to Bankman-Fried Allegations, DOJ Says
The FTX founder’s fraud trial began selecting a jury Tuesday as lawyers spar about what evidence its members can see.
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Oct 4, 2023 at 7:36 a.m. UTC
Oct 4, 2023
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Sam Bankman-Fried Sues His Insurer as Legal Bills Mount
The FTX founder is protesting insurance firm CNA’s policy as his legal woes cost him serious money.
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Oct 3, 2023 at 4:19 p.m. UTC
Oct 3, 2023
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EU Plans for Wholesale CBDC Out Within Weeks, French Central Banker Says
A central bank digital currency usable by financial markets is moving faster than a more controversial plan targeting regular citizens.
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Oct 3, 2023 at 1:54 p.m. UTC
Oct 3, 2023
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Bankman-Fried Seeks to Block Prosecutors Calling FTX Investors, Former Insiders as Witnesses
Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury selection is due to start.
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Oct 3, 2023 at 9:28 a.m. UTC
Oct 3, 2023
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Sam Bankman-Fried Saw Missing FTX Billions as ‘Rounding Error,’ Biographer Says
Michael Lewis revealed management failings at crypto exchange FTX and a multi-billion-dollar plan to keep Donald Trump from running for office again, in an interview with CBS....
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Oct 2, 2023 at 8:49 a.m. UTC
Oct 2, 2023
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Bankrupt Crypto Hedge Fund 3AC's Su Zhu Apprehended in Singapore, Liquidator Says
Co-founder of the Three Arrows Capital hedge fund was seized at Changi airport, Teneo said
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Sep 29, 2023 at 2:21 p.m. UTC
Sep 29, 2023
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JPEX Crypto Exchange Probe Sees 4 More Arrests: SCMP
Hong Kong and Macau authorities say they've detained people closely linked to the scandal, bringing total arrests to 18.
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Sep 29, 2023 at 10:34 a.m. UTC
Sep 29, 2023
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Circle Intervenes in Binance’s SEC Case, Argues Stablecoins Aren't Securities
Stablecoin buyers don't expect a profit so it's not an investment contract, argues the USDC issuer, supported by former commodities regulator Heath Tarbert.
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Sep 29, 2023 at 6:22 a.m. UTC
Sep 29, 2023
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Europe’s Crypto Industry Wants Staking Clarity as Regulations Loom
The EU and UK may both be contemplating new rules to cover crypto staking — as regulatory action in Switzerland and Singapore offers a cautionary tale.
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Sep 28, 2023 at 3:09 p.m. UTC
Sep 28, 2023