Category: Regulations
On Thursday, OneCoin’s former head of legal and compliance, Irina Dilkinska, pled guilty to money laundering and wire fraud charges related to the multi-billion...
Hong Kong is considering the idea of approving the launch of spot crypto exchange traded funds (ETFs), as long as the risks associated with...
In a new discussion paper, the Bank of England (BOE) wrote that the stablecoins that are currently available in the market are not given...
On Thursday, a 12-member jury comprising of three men and nine women found Sam Bankman-Fried, the founder of the FTX crypto exchange, guilty. The...
On Wednesday, lawyers representing Sam Bankman-Fried told jurors that the prosecutors had tried to portray their client as a ‘monster’ and ‘villain’. They said...
An indictment unsealed by the US Department of Justice, had charged executives of SafeMoon with conspiracy to commit wire fraud, conspiracy to commit securities...
On Tuesday, Sam Bankman-Fried, the co-founder of FTX, concluded his defense in his criminal trial and said that he felt ‘regret’ for not investigating...
On Monday, US Assistant Attorney Danielle Sassoon put forward some questions to Sam Bankman-Fried, as he took the witness stand in his criminal trial...
On October 25th, there was a settlement between BlackRock and the US Securities and Exchange Commission (SEC), which saw the former pay a fine...
On Tuesday, crypto exchange Coinbase submitted its final take to a judge on why the lawsuit against it filed by the Securities and Exchange...