Sandali Handagama

Sandali Handagama

Sandali Handagama is a CoinDesk reporter with a focus on crypto regulations. She is an alumna of Columbia University's graduate school of journalism, and the recipient of the Overseas Press Club Foundation's fellowship for business reporting in 2020. She has contributed to a variety of publications including The Guardian, The Nation and Popular Science. Sandali doesn't own any crypto and she tweets as @iamsandali

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Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout
Turkey's Financial Crimes Investigation Agency said it is looking into individuals, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.
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CoinDesk - Unknown
Paxos Ordered by US Officials to Freeze $19M in Crypto Tied to FTX
Federal law enforcement asked the crypto issuer to freeze assets associated with four ether addresses as investigations into FTX collapse intensify.
CoinDesk - Unknown
CoinDesk - Unknown
FTX Collapse Exposed 'Weaknesses' in Crypto, Janet Yellen Says: Report
The U.S. Treasury Secretary said the crypto sector is in need of "very careful regulation" while some lawmakers are already preparing to propose tougher rules.
CoinDesk - Unknown
CoinDesk - Unknown
There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says
The Monetary Authority of Singapore told CoinDesk it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades.
CoinDesk - Unknown
CoinDesk - Unknown
Bankrupt FTX Faces Criminal Investigation in the Bahamas
Financial police in the Bahamas, where Sam Bankman-Fried's FTX is headquartered, are working with the local securities regulator to investigate if any criminal conduct has occurred.
CoinDesk - Unknown
CoinDesk - Unknown
Democrats Keep the US Senate but Crypto Only Has Eyes for FTX Collapse
After a whirlwind election week dogged by crypto market madness, the industry's regulatory future in the U.S. is in the hands of a divided government.
CoinDesk - Unknown
CoinDesk - Unknown
FTX Employees Worldwide Learned of Bankruptcy Along With the Public
Staff from FTX Japan and other subsidiaries found out about the insolvency filing on Twitter, CoinDesk was told.
CoinDesk - Unknown
CoinDesk - Unknown
FTX Violated Its Own Terms of Service and Misused User Funds, Lawyers Say
Although the crypto exchange's terms of service prevented it from using customer assets, lawyers suggest FTX's swift downfall indicates the funds were misused.
CoinDesk - Unknown
CoinDesk - Unknown
FTX Japan to Go Into 'Close-Only' Mode Following Regulator's Order to Suspend Operations
The Financial Services Agency had ordered the local arm of Sam Bankman-Fried's crypto exchange to halt operations until December following a withdrawal halt.
CoinDesk - Unknown
CoinDesk - Unknown
El régimen de control cripto no ha cambiado, según el organismo mundial de vigilancia contra el lavado de dinero
El Grupo de Acción Financiera Internacional respondió a un informe que afirma que se está preparando para llevar a cabo controles anuales de cumplimiento y dijo que no ha cambiado la forma en que supervisa los activos de criptomonedas.
CoinDesk - Unknown