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Latest from Jesse Hamilton
U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money
The department's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime.
U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members
The National Futures Association, which includes firms trading crypto futures, is imposing anti-fraud standards and supervision demands for those engaging in bitcoin and ether trading.
Top U.S. Treasury Official Says Crypto Had No ‘Direct Role’ In Bank Failures
Treasury Under Secretary Nellie Liang told House lawmakers the crypto industry wasn’t a central factor in the wipeouts of Silicon Valley Bank and Signature Bank.
Crypto Exchange Beaxy Shut Down After SEC Lawsuit
The Securities and Exchange Commission also accused the exchange's founder of misappropriating customer money.
FDIC Gives Deadline of Next Week for Crypto Depositors Stranded by Signature Failure
The U.S. banking regulator is aiming to get the deposits cleared by April 5.
U.S. CFTC Chief Behnam Reinforces View of Ether as Commodity
That view differs from the apparent SEC view that ETH may be a security.
U.S. Bank Regulators Investigating Leaders of the Failed Tech Banks
FDIC chief Martin Gruenberg said a probe is underway as he and Fed Vice Chairman Michael Barr get set to tell U.S. senators what went on at Silicon Valley Bank, Signature Bank and Silvergate Bank.
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.
Federal Reserve Says Custodia’s Plans Would Endanger Itself and the Crypto Industry
Though the Fed admitted Custodia has sufficient capital and resources to launch, it has “fundamental concerns” about the sustainability of a crypto-focused bank.
U.S. Accounting Board Seeks Crypto Standards Requiring Firms to Report Price Shifts
The first U.S. rule for crypto accounting would aim at giving investors a better sense of a company’s digital assets through a “fair-value” approach.
