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Regulators

Hong Kong Financial Regulator Forms New Partnership With Police To Monitor Crypto Exchanges

The supervisory body regulating the securities and futures market in Hong Kong teams up with the city’s police force to…

October 6, 2023

DOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day

The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX…

October 5, 2023

Judge Shoots Down SEC’s Bid To File an Interlocutory Appeal on XRP Ruling in Ripple Case

The judge who determined that retail sales of XRP tokens do not constitute a security offering just denied the U.S.…

October 5, 2023

Prosecutors Oppose Sam Bankman-Fried’s Bid To Use US Regulatory Framework To Fight Charges As Trial Enters Day 2

New documents reveal prosecutors in Sam Bankman-Fried’s fraud trial are opposing his bid to use arguments about the US regulatory…

October 4, 2023

Californian Resident Files Class Action Lawsuit Against Binance and Its CEO Over Alleged Role in FTX Implosion

A California resident has filed a class-action lawsuit against top crypto exchange Binance and the company's CEO, Changpeng Zhao, for…

October 4, 2023

DOJ Says Agency Will Call Sam Bankman-Fried’s Coconspirators Who Entered Guilty Pleas To Witness Stand

The U.S. Department of Justice (DOJ) says that the coconspirators of FTX co-founder Sam Bankman-Fried who have already pleaded guilty…

October 2, 2023

Circle Says Stablecoins Are Not Securities, Argues SEC Has No Jurisdiction Over Dollar-Pegged Crypto Assets

The issuer of the stablecoin USDC is refuting the general assertion of the U.S. Securities and Exchange Commission (SEC) that…

October 2, 2023

Shark Tank’s Kevin O’Leary Says New Regulatory-Compliant Crypto Exchange Set To Replace Binance and FTX

Venture capitalist Kevin O'Leary says that a major crypto exchange is being set up to launch in the Middle East.…

October 1, 2023

Coinbase CEO Brian Armstrong Says the US Needs Crypto Regulatory Clarity To Maintain the Dollar-Based Soft Power

Coinbase CEO Brian Armstrong says that it is “really imperative” for the US to have a regulatory framework for crypto…

September 30, 2023

3AC Co-Founder Zhu Su Arrested at Airport, Receives Four Month Jail Sentence for Contempt of Court: Report

One of the co-founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) has reportedly been arrested in an airport…

September 29, 2023