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Останні від Jack Schickler
Do Kwon Extradition Sought by U.S., South Korea, Montenegro Justice Minister Says
Marko Kovac said the Terraform Lab founder's extradition proceedings would follow a criminal proceeding for ID document forgery.
European Banking Regulator Calls Attention to Digital Ledger Technology
Draft guidance from the European Banking Authority says the technology must be considered when banking supervisors look at the risk of money laundering.
FTX’s $45M Sequoia Sale Cleared, as Embed Divestment Is Delayed
A Delaware bankruptcy judge approved the sale of the bankrupt company’s assets to Abu Dhabi’s investment arm.
Crypto Banking Rules Could Be Modified if Market Reacts, Basel Committee Chair Says
Controversial rules unveiled last year would discourage banks from holding assets such as bitcoin that are deemed risky
EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Wallets
Crypto rules form part of a money-laundering overhaul supported by the European Parliament Committees
EU Money Laundering Law Won’t Prevent Crypto Payments, Lead Lawmaker Says
The new legislation, which will be put to vote on Tuesday, is set to impose new restrictions on transactions from self-hosted wallets.
Binance, CEO Zhao Sued by CFTC Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The CFTC alleged Binance offered unregistered crypto derivatives products and directed U.S. customers to evade compliance controls through the use of VPNs.
EU Lawmakers to Vote on Limited Ban on Self-Hosted Crypto Payments
Anti-money laundering plans seen by CoinDesk have slightly liberalized, but would ban anonymous crypto transfers of more than 1,000 euros.
EU Smart Contract Regulations Included in Council’s Data Act Draft
Some worry the text, a version of which was already agreed on by the European Parliament, will prove impossible to meet for most smart contracts.
Do Kwon Charged, Due in Montenegro Court for Extradition Hearing: AFP
Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery.
