New York’s Met Museum Agrees to Return $550K in FTX Donations
The bankrupt crypto company is seeking the return of funds sent by Sam Bankman-Fried’s empire before its November collapse.
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Jun 5, 2023 at 9:24 a.m. UTC
Jun 5, 2023
Jack Schickler
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Defunct Crypto Hedge Fund 3AC Insists on Taking Part in Genesis Mediation
The defunct crypto hedge fund has claimed over $1 billion against Genesis, which itself filed for bankruptcy in January.
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Jun 5, 2023 at 8:34 a.m. UTC
Jun 5, 2023
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Las criptomonedas son valores por defecto, según un estudio del Parlamento Europeo,
Las nuevas normas sobre criptomonedas bajo la ley MiCA podrían tener pocos beneficios a corto plazo si no se toman medidas adicionales, dijo un informe llevado a cabo por responsables políticos de la Unión Europea.
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Jun 2, 2023 at 1:04 p.m. UTC
Jun 2, 2023
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Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says
The country's central bank should proactively identify and sanction service providers breaching its 2019 prohibition, according to the Financial Action Task Force.
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Jun 1, 2023 at 2:50 p.m. UTC
Jun 1, 2023
Treat Crypto as Securities by Default, European Parliament Study Says
Landmark new crypto laws under MiCA may have few short-term benefits without further steps, the report commissioned by EU lawmakers says.
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Jun 1, 2023 at 10:35 a.m. UTC
Jun 1, 2023
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EU Formally Signs New Crypto Licensing, Money Laundering Rules Into Law
The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations.
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May 31, 2023 at 4:00 p.m. UTC
May 31, 2023
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EU’s Banking Regulator Highlights AML Risks in Privacy Coins, Self-Hosted Wallets
The European Banking Authority wants to extend money laundering guidance to crypto firms and banks that trade with them
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May 31, 2023 at 2:18 p.m. UTC
May 31, 2023
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FTX Examiner Appointment Referred to Court of Appeals by District Judge
The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost.
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May 30, 2023 at 3:32 p.m. UTC
May 30, 2023
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ECB Finalizes Digital Euro Prototypes as Development Decision Looms
The European Central Bank has examined the use of distributed ledger technology and smart contracts for its potential new digital currency.
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May 30, 2023 at 9:37 a.m. UTC
May 30, 2023
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EU Investment Firms Should Clearly State Crypto Is Unregulated, Watchdog Says
Companies that market crypto alongside traditional securities might mislead consumers about access to fair advice and compensation, the European Securities and Markets Authority worries.
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May 26, 2023 at 8:47 a.m. UTC
May 26, 2023