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Regulations
SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. securities agency is going after the people behind what it says was a massive fraud stealing from tens of thousands of investors.
US DoJ Is Seizing Banking Assets, Robinhood Shares Linked to FTX, Court Told
Officials may later seek to have Sam Bankman-Fried forfeit the assets, potentially including as much as $450 million in stocks, to avoid benefiting from crimes
TradFi Fights for Tougher Crypto Rulebook in Wake of FTX Collapse
Traditional finance players want new international rules to stop FTX-style conflicts of interest, but the crypto industry warns of crimping blockchain benefits
UK's Top Crime Agency Is Assembling Team of Crypto Experts
The National Crime Agency posted a job for "cryptocurrency investigator."
Israel’s Securities Watchdog Moves to Better Supervise Crypto Assets
The Israel Securities Authority proposed new legal definitions for digital assets that would formally establish their government supervision – most frequently as securities.
US Federal Reserve, Other Agencies Continue to Warn Banks About Crypto
U.S. banking regulators argue that the past year of crypto drama underscores the need to keep banks at an arm’s length from the industry.
Previewing FTX Founder Sam Bankman-Fried’s Not Guilty Plea in Court
The third day of 2023 to the U.S. federal court system is Sam Bankman-Fried's arraignment, which will take place at 500 Pearl St. in Manhattan
Sam Bankman-Fried's Lawyers Ask Court to Conceal Identities of $250M Bail Co-Signers
The lawyers cited privacy and safety concerns as reasons for the request.
UK Enforces Crypto Tax Break for Foreigners Using Local Brokers
The measures now in effect are part of the government's plans to turn the country into a crypto hub.
FTX, Congress, Stablecoins: What 2023 May Bring for Crypto Regulations
CoinDesk’s policy team predicts the issues and topics that may take center stage over the next 12 months.
