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Latest from Nikhilesh De
Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations
The state securities regulator's director said he set up a yield-bearing account on FTX US, despite identifying his address as being located within the U.S.
What the Regulators Said at DC Fintech Week
A number of high-profile regulators weighed in on crypto and related issues.
US Judge Removes Legal Firm Roche Freedman From Class Action Against Tether, Bitfinex: Report
The firm was removed even after its controversial founder Kyle Roche filed to withdraw from the case.
US Judge Allows Crypto Advocates to Join Ooki Defense Against CFTC
LeXpunK Army and the DeFi Education Fund asked for permission to argue the CFTC could not serve Ooki DAO members through website chat bot.
Regulators Should Use 'Range of Options' in Fintech, Fed's Barr Says
Sometimes just identifying risks is enough to change risky behavior, said Michael Barr, the Federal Reserve's vice chair for supervision.
Crypto Think Tank Coin Center Sues US Treasury Over Tornado Cash Sanctions
Coin Center is backing a second lawsuit against the U.S. Treasury Department, alleging its sanctioning of Tornado Cash overstepped legal bounds.
Crypto Mixers Haven't 'Slowed' DOJ Investigations, Director Says
U.S. Department of Justice Crypto Enforcement Team Director Eun Young Choi said mixers cause a "multiplier effect" but aren't "necessarily" slowing investigations down.
Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017.
What’s Inside the FSOC’s Long-awaited Report on Crypto Regulation
The Financial Stability Oversight Council published its own report on crypto regulations, calling for Congress to designate a spot market regulator.
US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug Proceeds
Federal officials alleged that John Khuu sold fake drugs for cryptocurrency, making over $5 million in the process.
