Browsing: Regulation
Former FTX CEO Sam Bankman-Fried (SBF), currently free on a $250 million bail bond, will reportedly plead not guilty to…
Proof of reserves (PoR) has gone from a buzzword to a roar in recent weeks as the crypto world tries…
Over $3.5 billion worth of digital assets were transferred to the Securities Commission of The Bahamas just hours after crypto…
The Italian Parliament has approved the implementation of a 26% taxation on any crypto-oriented profits above €2,000 on Dec. 30. This…
Disgraced FTX founder Sam Bankman-Fried reportedly dined with a member of the US Commodity Futures Trading Commission (CFTC), the same…
Former FTX CEO Sam Bankman-Fried met with government officials at the White House on at least four separate occasions in…
The Central Bank of the Republic of Turkey (CBRT) has completed the first trial of its central bank digital currency…
Avraham Eisenberg was arrested in Puerto Rico on Dec. 26 on commodities fraud and manipulation charges relating to the $110…
Former FTX CEO Sam Bankman-Fried may not be able to offset the two counts of wire fraud and six counts…
The Reserve Bank of India (RBI) has again expressed concerns about the burgeoning crypto ecosystem and suggested parts of it…