Regulations


Policy

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”.

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Policy

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.

Sam Bankman-Fried, CEO de FTX. (Stefani Reynolds/Bloomberg via Getty Images)

Policy

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.

Former FTX CEO Sam Bankman-Fried in the Bahamas (Danny Nelson/CoinDesk)

Policy

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.

CFTC Commissioner Kristin N. Johnson and Conrad Bahlke, counsel at Willkie Farr & Gallagher at Crypto Connection 2022 (Amitoj Singh/CoinDesk)

Policy

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.

(TerryHealy/Getty Images)

Policy

UK's Crypto Agenda Won't Be Derailed by FTX Collapse, Minister Says

The country has a goal of becoming a crypto hub.

U.K. Economic Secretary Andrew Griffith (Dan Kitwood / Gettyimages)

Policy

TradFi Giant TP ICAP Gains UK Crypto License

Fusion Digital Assets aims to offer a platform for matching crypto spot orders and execute trades.

TP ICAP, a major player in traditional financial markets, is entering the world of digital assets. (Andriy Onufriyenko/Getty Images)

Policy

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.

(Pete Alexopoulos/Unsplash)

Policy

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.

A loophole in EU crypto laws may allow offshore providers to continue (Stefania De Michiel/EyeEm/Getty Images)