Regulations
Departamento de Justicia de EE. UU. quiere que se investiguen las acusaciones de fraude contra FTX
En una presentación judicial, describieron al colapso como “el fracaso empresarial más grande y veloz en la historia de Estados Unidos”.
US Justice Department Wants FTX Fraud Allegations to Be Investigated
The collapse was described as the "fastest big corporate failure in American history," in a court filing.
FTX Japan Plans to Restart Local Customer Withdrawals
The crypto exchange's subsidiary has confirmed Japanese customer funds will remain separate from the ongoing bankruptcy proceedings in the U.S.
US CFTC Commissioner Cites Latest Crypto Sanction in Call for New Rules
Commissioner Kristin Johnson is pushing for her agency to work on policies to further tighten custody of customer assets as the CFTC sanctions another crypto Ponzi scheme.
Crypto Industry a Disaster in Need of Rebranding, UK Lawmaker Says
Lord Cromwell begs the industry to leave its "bad boats" to burn out at sea and ditch the word "crypto" following the FTX collapse.
NYDFS Proposes Regulation Allowing It to Charge Crypto Companies in New York for Supervision Costs
Only crypto companies with a BitLicense would be affected.
UK's Crypto Agenda Won't Be Derailed by FTX Collapse, Minister Says
The country has a goal of becoming a crypto hub.
TradFi Giant TP ICAP Gains UK Crypto License
Fusion Digital Assets aims to offer a platform for matching crypto spot orders and execute trades.
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
The arrests are the result of a multi-year investigation by the U.S. Secret Service, the Postal Inspection Service and the Department of Justice.
EU’s MiCA Law May Have an FTX-Shaped Loophole
A much-heralded new law could still allow slapdash offshore companies to ply their trade in the bloc.
