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Latest from Nikhilesh De
Crypto Bank Custodia's Bid for Fed Supervision Rejected Again
The Fed rejected Custodia's first bid last month.
Sam Bankman-Fried Hit With Additional Bank Fraud Charges in New Indictment
The document calls on the former FTX CEO to forfeit hundreds of millions of dollars' worth of assets, which in many cases have already been seized by the U.S. government.
NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The petition alleged that CoinEx listed various tokens and services that qualify as securities and/or commodities under state law.
NBA-Branded 'Top Shot Moments' NFTs May Be Securities, Judge Rules in Dapper Labs Case
"Ultimately, the Court’s conclusion that what Dapper Labs offered was an investment contract under Howey is narrow," the judge wrote.
Canadian Crypto Trading Platforms Face 'Enhanced' Rules Under New Regulations
They have 30 days to comply.
Paxos Is Holding 'Constructive Discussions' With SEC
News of the talks comes a week after Paxos said it received a Wells Notice from the regulator.
Custodia Bank Renews Push for Fed 'Master Account' After Rejection
The Federal Reserve and Kansas City Fed rejected Custodia's applications for membership and a master account last month.
SEC Sues Former NBA Star Paul Pierce Over EthereumMax Promos
The Hall of Famer will pay $1.4 million in penalties and disgorgement to settle charges that he did not disclose payments to promote the token.
SEC Sues Terraform Labs, Do Kwon for Misleading Investors on TerraUSD Stablecoin
The collapse of TerraUSD last year led to a wave of bankruptcies in the crypto industry.
Binance Moved Funds From US Affiliate's Silvergate Bank Account in 2021: Reuters
Binance moved $400 million from Binance US's bank account, the report said.
