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Latest from Sandali Handagama
EU ‘Crypto Security’ Debate Turns New MiCA Law on Its Head
Whether to treat crypto as a traditional financial instrument can be a black-and-white issue, but European Union lawmakers appear to favor a spectrum.
New York’s Met Museum Agrees to Return $550K in FTX Donations
The bankrupt crypto company is seeking the return of funds sent by Sam Bankman-Fried’s empire before its November collapse.
UK Lawmakers Call for a Dedicated Government Role to Oversee Crypto Regulation
The Crypto and Digital Assets All Parliamentary Group released its long-awaited inquiry into crypto on Monday.
Do Kwon's $428K Bail Request in Fake Passport Case Approved by Montenegro Court
A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision.
Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says
The country's central bank should proactively identify and sanction service providers breaching its 2019 prohibition, according to the Financial Action Task Force.
Treat Crypto as Securities by Default, European Parliament Study Says
Landmark new crypto laws under MiCA may have few short-term benefits without further steps, the report commissioned by EU lawmakers says.
Crypto Exchange bitFlyer Aligns Itself With FATF 'Travel Rule' With New Restrictions
Restrictions targeting 21 countries include only allowing select crypto and transfers to platforms that comply with Coinbase-led Travel Rule Universal Solution Technology (TRUST).
ECB Finalizes Digital Euro Prototypes as Development Decision Looms
The European Central Bank has examined the use of distributed ledger technology and smart contracts for its potential new digital currency.
U.S. Criminal Charges Against Sam Bankman-Fried Don’t Warrant Dismissal, Prosecutors Say
Lawyers for the disgraced FTX executive filed pre-trial motions in early May to dismiss most of the charges on technicalities or procedural issues.
Gemini and Bankrupt Lender Genesis Ask U.S. Court to Dismiss SEC Lawsuit Targeting Earn Program
The U.S. Securities and Exchange Commission alleged the two entities had sold unregistered securities through Gemini's Earn program.
