SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans
Sam Bankman-Fried’s legal team is looking for permission to probe the alleged involvement of FTX lawyers...
Sam Bankman-Fried just like Bernie Madoff, Cardano founder says
Cardano founder Charles Hoskinson has likened former FTX CEO Sam “SBF” Bankman-Fried to infamous American fraudster...
Binance users in Hong Kong lose $450K in wave of fraud texts: HK police
Hong Kong’s police force has raised the alarm after 11 Hong Kong-based Binance customers were targeted...
Sam Bankman-Fried $500M Anthropic stake irrelevant to case, prosecutors say
United States prosecutors have requested the court presiding over Sam Bankman-Fried’s trial to bar his legal...
Judge sides with Ripple again, denies SEC appeal: Law Decoded
On Oct. 3, United States District Court Judge Analisa Torres rejected the U.S. Securities and Exchange...
Brazilian securities regulator plans sandbox for tokenization in 2024
The Comissão de Valores Mobiliários (CVM) of Brazil is planning to start a second regulatory sandbox...
Pro-crypto RFK Jr. leaves Democrats to campaign for U.S. president as independent
Pro-crypto candidate for the United States presidency Robert F. Kennedy, Jr., often known simply as RFK...
Astrology NFT project ‘Lucky Star Currency’ rugged for over $1m
The astrology-themed NFT project Lucky Star Currency (LSC) has performed an exit scam for over $1...
Huobi, KuCoin, over 140 crypto exchanges ‘non-authorized’ — UK regulator
The United Kingdom’s financial markets regulator, The Financial Conduct Authority (FCA), had a busy Sunday on...
Ukraine rolls out AI regulation roadmap
Ukraine’s Ministry of Digital Transformation presented its regulatory roadmap for artificial intelligence (AI) on Oct. 7....
EU mulls more restrictive regulations for large AI models: Report
Representatives in the European Union are reportedly negotiating a plan for additional regulations on the largest...
Binance, OKX to comply with new financial promotions rules in UK
Major global cryptocurrency exchanges like Binance and OKX have announced that they're working to comply with...
US consumer watchdog mulls applying e-banking laws to crypto
The top United States agency for consumer financial protection is considering applying the Electronic Fund Transfer...
FTX used Python code to fake its insurance fund figure: Gary Wang
Crypto exchange FTX used hidden Python code to misrepresent the value of its insurance fund —...
House Republicans urge tighter export controls on advanced chips
On Friday, Oct. 6, two senior Republican members of the United States House of Representatives urged...
European regulator publishes second consultation on MiCA
The European Securities and Markets Authority (ESMA), the European Union’s markets regulator, released a second consultative...
Taiwan aims for crypto law by November: Report
Lawmakers in Taiwan are reportedly aiming to push out a first draft of a special law...
Basel Committee to consider disclosure requirements for banks’ crypto assets
The fallout from the banking crisis earlier this year continues as the Basel Committee on Banking...
Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang
Gary Wang, FTX’s co-founder and former chief technology officer, again appeared in court on the fourth...
CFTC weighs enforcement action against former Voyager Digital CEO: Report
Officials at the United States Commodity Futures Trading Commission (CFTC) were reportedly considering an enforcement action...
Canada clarifies guidelines for stablecoins trading
Canadian securities regulator CSA has clarified terms and conditions for stablecoin trading on exchanges. Crypto platforms...
UNESCO and Netherlands design AI supervision project for the EU
The United Nations and the Dutch government announced plans to create a framework for the ethical...
