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Regulations
SEC Blasted on Custody Proposal by JPMorgan, Crypto Firms and a Fellow Agency
The U.S. securities regulator recently proposed requiring investment advisers to keep customers’ crypto assets with “qualified custodians” and is now facing wide criticism for the potential future rule.
Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading
Ishan Wahi was arrested in July 2022 and charged with insider trading for providing his brother with insider information about upcoming crypto listings at Coinbase.
DCG Looks to Refinance Outstanding Genesis Obligations, Raise Growth Capital
The crypto conglomerate may owe its bankrupt lending division hundreds of millions in loan payments, due in May.
FTX's Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him
Bankman-Fried did not move to dismiss charges tied to securities fraud or money laundering.
U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware
Bittrex already announced its intention to exit the U.S., but also faces an SEC enforcement action.
Bit4You Affairs in Doubt Even Before CoinLoan Collapse, Belgian Regulator Says
FSMA’s comments suggest the exchange could have lost its license or potentially faced prosecution, even before Bit4You's Estonian corporate partner filed for insolvency.
Estonia’s Registered Crypto Firms Drop 80% as Tough New Checks Reveal 'Suspicious' Behavior
Regulators in the tech-friendly nation say they’ll now return to business-as-usual monitoring after money laundering fears led it to take a tough line.
Ripple's Tussle With SEC to Cost the Firm $200M, CEO Garlinghouse Says: Report
The U.S. puts politics ahead of policy, Brad Garlinghouse has said at the 2023 Dubai Fintech Summit.
Liechtenstein Plans to Accept Bitcoin for Payments to State, Prime Minister Says: Report
Under the plans, any crypto received will immediately be exchanged for Swiss francs, Prime Minister Daniel Risch told German news publication Handelsblatt.
South Korea Authorities Investigate Lawmaker Over Suspicious Crypto Transfers: Report
Local media reports Democratic Party lawmaker Kim Nam-kuk had previously co-sponsored a bill seeking to defer taxation on crypto profits.
