FTX Affiliate Alameda Research Drops Grayscale Lawsuit
FTX liquidators are scrapping a costly legal battle to secure money for FTX creditors, following GBTC's conversion into a spot bitcoin ETF.
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Jan 22, 2024 at 5:47 p.m. UTC
Jan 22, 2024
Regulations
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U.S., U.K., Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators
The U.S. designated two companies that helped move crypto for Hamas, according to a Treasury Department press release.
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Jan 22, 2024 at 3:11 p.m. UTC
Jan 22, 2024
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Crypto Backers B. Riley and Nomura Entangled in SEC Probe: Bloomberg
A statement from B. Riley said it was unaware of any such investigation from the U.S. Securities and Exchange Commission (SEC).
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Jan 22, 2024 at 8:55 a.m. UTC
Jan 22, 2024
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Why Indonesia’s Upcoming Elections Could Make or Break the Country’s Vibrant Crypto Sector
Not all leading candidates have been vocal about crypto – but scattered remarks offer clues about where the industry might be headed under their leadership.
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Jan 22, 2024 at 3:00 a.m. UTC
Jan 22, 2024
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The SEC Goes Back to Court
A week after approving many spot bitcoin ETFs, the SEC faced Coinbase and Binance in court.
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Jan 20, 2024 at 3:00 a.m. UTC
Jan 20, 2024
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Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules
NFTs, DeFi and outlawing privacy tools might be out, but for crypto firms, requirements for customer checks might be more stringent than for banks, policy watchers told CoinDe...
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Jan 19, 2024 at 9:00 a.m. UTC
Jan 19, 2024
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EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering
Crypto firms have to do checks on transactions of 1,000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets.
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Jan 18, 2024 at 2:31 a.m. UTC
Jan 18, 2024
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Coinbase and SEC Dig in With U.S. Judge on Whether Securities Law Applies to Listings
The federal judge must now weigh what a Coinbase lawyer characterized as "a pure question of law," and her answer could have big consequences on the crypto sector.
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Jan 17, 2024 at 9:38 p.m. UTC
Jan 17, 2024
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Indonesian Crypto Exchanges Blame Dramatic Drop in Trading Volumes Partly on High Taxes
Indonesian crypto exchanges saw a 60% drop in trading volumes in 2023, challenging its reputation as a fast adopter of digital assets.
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Jan 17, 2024 at 9:23 a.m. UTC
Jan 17, 2024
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Sam Bankman-Fried's Parents Ask Court to Dismiss FTX's Lawsuit Seeking to Recover Funds
Bankman and Fried, both professors at Stanford Law School, argued that Bankman did not have a fiduciary relationship with FTX .
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Jan 17, 2024 at 6:55 a.m. UTC
Jan 17, 2024