Regulations


Policy

FTX Proposes $4M Bonus Program as It Seeks to Retain Staff

The bankrupt crypto exchange wants to offer supplements up to 94% of salary to avoid sought-after coders quitting

New FTX CEO John J. Ray III (C-Span)

Finance

FTX Reaches $45M Deal to Sell Interest in Sequoia to Abu Dhabi's Investment Arm

The agreement requires approval from a Delaware bankruptcy court as the failed exchange seeks to raise funds for creditors.

(Carmen Martínez Torrón/Getty Images)

Policy

Biden Budget Plan Would Close Crypto Tax Loss Harvesting Loophole

The U.S. President is expected to unveil his budget proposal on Thursday.

U.S. President Joe Biden (Chip Somodevilla/Getty Images)

Policy

Crypto Bank Silvergate Announces 'Voluntary Liquidation'

The bank revealed last Wednesday it would have to delay filing its annual 10-K report due to questions from its auditors.

(CoinDesk)

Policy

Crypto Sector’s Reserve Reports Can’t Be Trusted, Says U.S. Audit Watchdog

Proof-of-reserve reviews aren’t audits, says the Public Company Accounting Oversight Board, and investors shouldn’t count on them.

(Krisanapong Detraphiphat/Getty Images)

Policy

UK’s FCA Can’t Protect Crypto Investors From Losses, Says Agency’s CEO

Nikhil Rathi made the remarks in testimony in front of the Treasury Select Committee on Wednesday.

Nikhil Rathi (FCA)

Policy

Crypto Lender Celsius Should Continue Exclusive Right to Pursue Novawulf Deal, Judge Says

Enough progress has been made to suggest the plan to set up a new recovery corporation should be the only one on the table, Martin Glenn said

(Marcia Straub/Getty Images)

Policy

India's Crypto Businesses Handed Anti-Money Laundering Obligations for First Time

They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.

(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)

Policy

AXA Investment Managers Gains French Crypto Registration

Crypto firms are in a race to pass the governance and money laundering checks monitored by the French financial market authority as new EU rules bed in.

(Cristina Arias/Cover/Getty Images)

Policy

No NFTs Are Securities – Yet, German Finance Officials Say

Classification of the ownership tokens as a financial instrument would imply licenses and money laundering supervision, according to regulator Bafin.

(Richard Klune/Getty Images)