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Regulations
Congressman Torres Calls for Investigation Into SEC Over its Approach to Crypto
Rep. Torres (D-N.Y.) addressed one letter to the SEC's Inspector General Deborah Jeffrey and another to the Government Accountability Office's Comptroller General Gene Dodaro.
Ex-Celsius CEO Alex Mashinsky's Bail Set at $40M, Travel Restricted
The founder of the bankrupt crypto lender has pleaded not guilty to charges including fraud and manipulation of the CEL token.
Ripple, Crypto Industry Score Partial Win in SEC Court Fight Over XRP
Institutional sales of the tokens violated federal securities laws, but programmatic sales did not, a court ruled.
Celsius Network’s Alex Mashinsky Is Arrested as SEC, CFTC, FTC Sue Bankrupt Crypto Lender
The U.S. Department of Justice has accused the former CEO of Celsius of orchestrating a "years long scheme to mislead customers."
UK's New Online Safety Bill Applies to the Metaverse, Lawmakers Agree
The bill, nearing approval, has measures to prevent children from experiencing harm online.
Coinbase Lawyers Argue Biden Student Loans Ruling Aids Defense Against SEC
Asserting powers over the $1 trillion crypto industry would be of major significance, just like canceling student debt was, the exchange’s lawyers argue.
FTX Bankruptcy Lawyers Ask Court for $323M Recovery From FTX Europe Leadership
Sam Bankman-Fried and the FTX Group had paid a total amount of approximately $323.5 million in return for the acquisition of Swiss Company DAAG which would ultimately come to be known as FTX Europe.
Digitex Founder Ordered to Pay $16M to Resolve CFTC Action, Banned From Trading
The CFTC’s 2022 case – its first against a crypto futures exchange for operating illegally – ended in a default judgment against founder Adam Todd.
A Second Round of the Lummis-Gillibrand Crypto Bill Elevates CFTC, Defines DeFi
Last year’s prominent U.S. crypto legislation from a bipartisan pair of senators is back for a reboot that imagines a less prominent role for the SEC than Chair Gary Gensler has in mind.
Stablecoin Issuers Urged to Anticipate MiCA Rules by EU Banking Agency
Regulators can be notified of stablecoin-related operations now even though the rules don’t take effect until June 2024, the European Banking Authority said.
