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Latest from Nikhilesh De
Binance Blasts 'Desperate' Reuters Report It Commingled Customer and Company Funds
"We’ve addressed this on multiple occasions. We keep our user and corporate funds on completely separate ledgers," Patrick Hillmann, Binance's chief communications officer tweeted on Tuesday, though he did not outright deny the report's claims.
U.S. Treasury Sanctions North Korean-Owned Binance Wallets; Says Entities Used Funds to Support WMD Programs
The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC alleged
Core Scientific Hopes to Emerge from Bankruptcy by September, Lawyers Say
The crypto miner’s creditors have grown increasingly impatient with the firm’s efforts to formulate a restructuring plan.
UK Will Need New Laws to Accommodate Future Digital Pound, Lawyers Say
Should the country decide to issue a CBDC, existing data protection, security and anti-money laundering rules would need amending, said Louise Abbott, partner at Keystone Law.
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC said Friday.
NY Fed, Singapore Regulator Verify CBDC Interoperability, Payment Speeds in Latest Test
The report is part of the Fed and MAS's ongoing joint Project Cedar/Project Ubin research.
Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
The New York Attorney General’s office said it reached an agreement for the trading platform to return fees to investors it overcharged and misled.
Filecoin Price Drops After SEC Asks Grayscale to Withdraw Application to Make Trust Reporting
Grayscale announced last month that the SEC suggested FIL might be a security.
SEC Can't Seal Docs Tied to Hinman's Ether Speech, Judge in Ripple Suit Rules
The order deals a blow to the SEC in its longstanding procedural fight against Ripple.
Coinbase Hasn't Proven SEC Needs to Create Crypto-Specific Rules, Regulator Says
Coinbase asked a federal appeals court to force the SEC to respond to a petition last month.