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CryptoCurrency
Coinbase’s European Retreat? FTX Acquisition Plans Halted amid Regulatory Scrutiny
Regulatory hurdles in the US drive Coinbase's offshore expansion efforts.
The exchange aimed to acquire FTX Europe to benefit from its lucrative derivatives unit.
Tuesday, 26/09/2023 | 19:10 GMT
by
Jared Kirui
CryptoCurrency
Taiwan's Crypto Clampdown: Bans Unregistered Foreign Crypto Exchanges
FSC's guidelines emphasize asset separation and self-regulation within the crypto space.
Major crypto exchanges like Binance and Kraken are affected by the new regulations.
Tuesday, 26/09/2023 | 15:27 GMT
by
Jared Kirui
CryptoCurrency
Not Leaving UK: Bybit Responds to Rumors
Media outlets claimed that Bybit considered withdrawing from the UK due to strict crypto marketing rules.
The CEO emphasized Bybit's priority of regulatory compliance and ongoing discussions with UK regulators.
Friday, 15/09/2023 | 10:41 GMT
by
Tareq Sikder
CryptoCurrency
Binance.US Sees More Key Departures: Chief Risk Officer and Legal Head Exit
The crypto exchange is facing increased regulatory scrutiny.
This latest shake-up in leadership closely followed the exit of the CEO, Brian Shroder.
Thursday, 14/09/2023 | 20:26 GMT
by
Jared Kirui
CryptoCurrency
Binance Elevates Rachel Conlan to Chief Marketing Officer to Bolster Global Presence
Prior to her role, Conlan served as VP of Global Marketing.
She oversees marketing campaigns, including collaborations with prominent figures.
Wednesday, 13/09/2023 | 21:18 GMT
by
Jared Kirui
CryptoCurrency
Luno Responds to FCA’s Looming Crypto Rules: Halts UK Investments Temporarily
The platform will suspend some crypto investments for clients in the UK.
PayPal recently took similar steps to suspend crypto purchases in the UK until 2024.
Monday, 11/09/2023 | 21:57 GMT
by
Jared Kirui
Regulation
The Evolution of India's Crypto Policy: From Taxation to Global Collaboration
IMF-FSB recommends favoring crypto regulation over bans.
Prime Minister Modi urges for the global cryptocurrency regulation.
Monday, 11/09/2023 | 12:52 GMT
by
Tareq Sikder
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CryptoCurrency
South Korean Lawmaker in Crypto Scandal Survives Expulsion Vote
A parliamentary vote to dismiss the legislator ended in a stalemate, Yonhap reported.
Kim Nam-kuk reportedly transferred his WEMIX holding worth $4.5M to evade a new rule.
Wednesday, 30/08/2023 | 19:07 GMT
by
Solomon Oladipupo
CryptoCurrency
DCG’s Payment Plan on Shaky Ground as Genesis Lender Group Objects
The Ad Hoc Group called the agreement "wholly insufficient."
DCG proposed paying $830M seven years after Genesis' Chapter 11 plan becomes effective.
Wednesday, 30/08/2023 | 16:21 GMT
by
Solomon Oladipupo
CryptoCurrency
US DOJ Opposes Sam Bankman-Fried’s Claims on Evidence
The lawyers representing FTX's Founder want evidence gathered after July 1 to be inadmissible.
However, the DOJ said the lawyers have had access to the discovery materials for months.
Tuesday, 29/08/2023 | 22:25 GMT
by
Solomon Oladipupo
CryptoCurrency
Is the First Spot BTC ETF Coming? Grayscale Triumphs over SEC in Court
The crypto asset manager launched a legal challenge against the SEC last year.
Michael Sonnenshein, the CEO of Grayscale, said the firm is "actively reviewing" the ruling.
Tuesday, 29/08/2023 | 20:32 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Drops Banco de Venezuela: Regulatory Compliance behind the P2P Trading Change
The exchange excluded the bank in compliance with international sanctions.
This move arrived as Binance navigates heightened regulatory scrutiny globally.
Tuesday, 29/08/2023 | 13:45 GMT
by
Jared Kirui
CryptoCurrency
Bankman-Fried Appeals Judge’s Jail Decision as October Trial Looms
The FTX Founder exercised his right by sharing Caroline Elison's details, lawyers argue.
In a separate filing, the lawyers sought the embattled entrepreneur's temporary release.
Monday, 28/08/2023 | 21:44 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Goes after NFTs: Podcaster to Shell Out $6.1M over “Securities” Offerings
The regulator says "securities" in whatever form "must be registered."
The watchdog previously charged Binance and Coinbase over their "securities" offerings.
Monday, 28/08/2023 | 20:09 GMT
by
Solomon Oladipupo
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CryptoCurrency
Binance Dodges Regulatory Bullet in Belgium, Redirects Users to Poland
FSMA said customers can only be transferred if they consent.
Binance recently quit the Netherlands, transferring its Dutch clients to a local rival.
Monday, 28/08/2023 | 17:37 GMT
by
Solomon Oladipupo
CryptoCurrency
Navigating Change: South Korea's Crypto Exchanges Brace for New Reserve Requirement
Crypto exchanges in the country must have a minimum reserve of 3 billion KRW from September.
The reserves are intended to safeguard users in case of hacks and exploits.
Monday, 28/08/2023 | 15:27 GMT
by
Jared Kirui
CryptoCurrency
US Wants “Brokers” to Oversee Taxpayers’ Crypto Reporting Process
The Treasury Department says the rule will help to fight tax evasion.
However, the rules have drawn criticism from both politicians and industry actors.
Friday, 25/08/2023 | 21:57 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia
The exchange has denied the report.
It quietly lifted restrictions on Russians, according to an earlier report.
Tuesday, 22/08/2023 | 20:38 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX Updates Settlement Terms for 'Small Estate Claims' after US Trustee's Disapproval
The exchange criticized the US Trustee for objecting to the settlement.
Meanwhile, FTX and Genesis recently agreed to a payment of $175 million to resolve their dispute.
Monday, 21/08/2023 | 13:35 GMT
by
Solomon Oladipupo
CryptoCurrency
Gemini Fires Back: Challenges SEC’s 'Inconsistent' Claims in Lawsuit
The crypto exchange argues that the SEC failed to clearly identify its claims.
Gemini has also highlighted the SEC’s shifting argument in the reply memorandum.
Monday, 21/08/2023 | 08:10 GMT
by
Jared Kirui
CryptoCurrency
SEC Gets Judge’s Nod to Argue for Appeal against Landmark Ripple Ruling
Ripple secured a 'partial victory' against the SEC in mid-July.
However, the SEC believes the case deserves an “interlocutory review.”
Thursday, 17/08/2023 | 22:09 GMT
by
Solomon Oladipupo
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CryptoCurrency
Bankrupt BlockFi Gets Court’s Backing, Enables Withdrawal for US Customers
The firm looks forward to permitting withdrawal for international clients.
BlockFi had exposure of $1.2 billion to FTX and Alameda Research.
Thursday, 17/08/2023 | 19:27 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX Softens $4B Demand, Strikes $175M Settlement with Genesis
Both parties reached the agreement 'in principle' on or around July 20.
Genesis raised over $350M in customer, avoidance and loan claims against FTX.
Thursday, 17/08/2023 | 16:04 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance.US Fights Back: Motion for Protective Order Referred to Magistrate Judge
The crypto exchange is seeking a protective order against the SEC's 'fishing expedition'.
The regulator is demanding custody information from Binance.US.
Thursday, 17/08/2023 | 10:12 GMT
by
Jared Kirui
CryptoCurrency
Binance Irked by SEC’s Move to Query CEO of US Affiliate
BAM's CEO and CFO do not have 'unique firsthand knowledge' about customer assets.
In other news, the SEC delayed a decision on ARK Invest's spot BTC application.
Tuesday, 15/08/2023 | 14:19 GMT
by
Solomon Oladipupo
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