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Regulation

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Read more about the article Cyprus Cracks Down on Unregulated Crypto Service Providers

Cyprus Cracks Down on Unregulated Crypto Service Providers

  • Post author:admin
  • Post published:October 10, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Cyprus is taking steps to e­nhance its regulation of the cryptocurre­ncy sector by imposing harsh penalties on crypto service suppliers (CSPs) who function with out correct registration. The authorities…

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Read more about the article Concerned About US Govt Attack On Bitcoin

Concerned About US Govt Attack On Bitcoin

  • Post author:admin
  • Post published:October 6, 2023
  • Post category:Regulation
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[ad_1] US Presidential candidate Robert F. Kennedy Jr. mentioned the federal government’s plans to concern the central bank digital currency (CBDC) worries him. He reiterated that the CBDCs are designed…

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Read more about the article Elon Musk Under SEC Investigation Over Twitter Acquisition

Elon Musk Under SEC Investigation Over Twitter Acquisition

  • Post author:admin
  • Post published:October 5, 2023
  • Post category:Regulation
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[ad_1] In a latest improvement, billionaire Elon Musk finds himself embroiled in an investigation by the U.S. Securities and Exchange Commission (SEC). The probe revolves round his 2022 acquisition of…

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Read more about the article Adam Yadidie Testifies on FTX $8B Financial Hole

Adam Yadidie Testifies on FTX $8B Financial Hole

  • Post author:admin
  • Post published:October 5, 2023
  • Post category:Regulation
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[ad_1] The United States District Court for the Southern District of New York, Adam Yedidia, a former MIT roommate and FTX developer of Sam Bankman-Fried, delivered a compelling testimony on…

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Read more about the article Cocoa Broker Testifies on FTX Bitcoin Holdings in SBF Trial

Cocoa Broker Testifies on FTX Bitcoin Holdings in SBF Trial

  • Post author:admin
  • Post published:October 4, 2023
  • Post category:Regulation
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[ad_1] The courtroom was abuzz as London-based cocoa dealer Marc-Antoine Julliard took the stand to testify relating to his Bitcoin holdings on the embattled crypto alternate, FTX. With the criminal…

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Read more about the article Changpeng Rejected $40M Futures Exchange Offer From SBF

Changpeng Rejected $40M Futures Exchange Offer From SBF

  • Post author:admin
  • Post published:October 4, 2023
  • Post category:Regulation
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[ad_1] Binance CEO Changpeng Zhao (CZ) reportedly turned down a $40 million proposal from ex-FTX CEO Sam Bankman-Fried (SBF) in March 2019. The provide revolved across the institution of a…

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Read more about the article DOJ Asserts U.S. Crypto Laws Irrelevant in Bankman-Fried Case

DOJ Asserts U.S. Crypto Laws Irrelevant in Bankman-Fried Case

  • Post author:admin
  • Post published:October 4, 2023
  • Post category:Regulation
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[ad_1] Despite the continuing debate over the U.S. crypto regulatory framework, the Department of Justice (DOJ) has firmly stated that the dearth of cryptocurrency legal guidelines received’t hinder the felony…

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Read more about the article Alameda’s Sam Trabucco and Scaramucci Eyed as Witnesses

Alameda’s Sam Trabucco and Scaramucci Eyed as Witnesses

  • Post author:admin
  • Post published:October 3, 2023
  • Post category:Regulation
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[ad_1] Amid the unfolding authorized drama surrounding the FTX crypto trade’s downfall, the previous Alameda Research CEO, Sam Trabucco, and Anthony Scaramucci, ex-spokesman for Donald Trump, at the moment are…

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Read more about the article Celsius CEO Alex Mashinsky to Face Fraud Allegations in 2024

Celsius CEO Alex Mashinsky to Face Fraud Allegations in 2024

  • Post author:admin
  • Post published:October 3, 2023
  • Post category:Regulation
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[ad_1] Former Celsius CEO Alex Mashinsky is gearing up for a criminal trial slated for Sept. 17, 2024. This growth comes in the wake of allegations in opposition to him…

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Read more about the article Jump Trading Loses Over $200 Million, Reveals New Book

Jump Trading Loses Over $200 Million, Reveals New Book

  • Post author:admin
  • Post published:October 3, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Jump Trading, a quantitative buying and selling agency base­d in Chicago, faced significant losses exce­eding $200 million because of the chapter of FTX, a cryptocurre­ncy derivatives trade­. This revelation…

Continue ReadingJump Trading Loses Over $200 Million, Reveals New Book
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