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Regulations
Crypto Conglomerates Require 'Urgent Regulatory Attention,' European Watchdogs Say
The collapse of crypto exchange FTX and resulting turmoil are drawing concern from financial stability guardians.
FTX Japan to Go Into 'Close-Only' Mode Following Regulator's Order to Suspend Operations
The Financial Services Agency had ordered the local arm of Sam Bankman-Fried's crypto exchange to halt operations until December following a withdrawal halt.
Washington, D.C.’s Buddy Sam Bankman-Fried Has Some Explaining to Do
FTX CEO Bankman-Fried has been crypto’s shining star in U.S. policy circles, and it’s unclear whether he has an obvious successor.
EU Lawmakers Vote for Stronger Cyber Protection for Crypto, Other Finance
The crypto world is highly prone to hacks and attacks, but the jury is out on the impact the new measures will have.
FTX Faces US Justice Department Probe: Report
FTX already faced other state and federal investigations.
With FTX Bloodied, Rival in US Regulatory Fight Adds Another Knife
One of the traditional, regulated firms that has opposed an FTX effort to upend derivatives clearing – Cboe Digital – jumped into the drama by issuing a letter boasting about its safety measures.
US Regulators Probing FTX Handling of Customer Funds: Bloomberg
FTX chief Sam Bankman-Fried denied customer funds were being re-invested in a now deleted tweet posted on Monday.
US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
Sanctioned individuals allegedly sold drugs to U.S. markets through online markets.
What EU Merger Regulators Have in Store for Binance’s FTX Buy
European Union merger approval processes of 18 months can be sped up if there are concerns that FTX might topple, CoinDesk was told.
Dubai Presses for Crypto Companies to Set Up Shop
Crypto firms say the city’s Virtual Assets Regulatory Authority has promised a regulatory framework before the end of the year.
