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Nalezeno "U.K. AI policy": 8859

Sam Bankman-Fried's Lawyers Ask Court to Conceal Identities of $250M Bail Co-Signers

3.1.2023
The attorneys cited privacy and safety concerns as reasons for requesting the concealment of identities

Bahamas-FTX Dispute Heats Up as Bankman-Fried Prepares for Trial

3.1.2023
U.S. and Bahamian liquidators continue to sling mud as they fight for jurisdiction over the disgraced CEO’s company

IMF Warns of Tough Year Ahead for World Economy Citing Slowdown in US, EU, China

2.1.2023
The International Monetary Fund (IMF) has warned that 2023 will be a tougher year for most of the world economy because the U.S., EU, and Chinese economies are all slowing down simultaneously. “We expect one-third of the world economy to be in recession … Even countries that are not...

UK Enforces Crypto Tax Break for Foreigners Using Local Brokers

1.1.2023
The measures now in effect are part of the government's plans to turn the country into a crypto hub

CFIUS Plans to Review Any Deals Made By Bankrupt Crypto Lender Voyager

30.12.2022
The review could impact the completion, timing and terms of any such deals, CFIUS said

FTX, Congress, Stablecoins: What 2023 May Bring for Crypto Regulations

30.12.2022
Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year

FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Are Not Property of FTX Estate

30.12.2022
Lawyers representing FTX.com’s non-US customers have joined the bankruptcy fray, filing a motion on Wednesday asking a Delaware judge to rule that customer assets locked in the collapsed exchange are customer property – not property of the FTX estate

Italian Parliament Approves 26% Crypto-Gains Tax in 2023 Budget

30.12.2022
Italian Prime Minister Giorgia Meloni's new bill also includes an incentive for those declaring crypto for tax purposes

SBF met with Biden's senior advisors 2 months before FTX collapse: Report

30.12.2022
The FTX founder met with senior White House officials at least four times in 2022

Turkish Central Bank Runs First CBDC Tests

29.12.2022
The monetary authority said it will conduct further trials in the first quarter of 2023

Making Comprehensive Crypto Policy Out of Regulatory Patchwork

29.12.2022
Suggestions that the CFTC is the crypto industry’s “regulator of choice” and more susceptible to capture do not hold up, according to former CFTC Director of Enforcement Aitan Goelman

Mango Markets Exploiter Eisenberg Arrested in Puerto Rico

28.12.2022
Avraham Eisenberg, the crypto investor whose “highly profitable trading strategy” drained DeFi trading platform Mango Markets of crypto worth $110 million, was arrested Monday in Puerto Rico, court documents said

Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg

27.12.2022
The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy

New Judge Assigned in Sam Bankman-Fried Fraud Case

27.12.2022
Judge Lewis Kaplan has replaced Judge Ronnie Abrams, who recused herself because of a potential conflict of interest

FTX's Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares

27.12.2022
Sam Bankman-Fried said in an affidavit he bought Robinhood shares with funds borrowed from Alameda. The admission throws a wrinkle into a lawsuit from crypto lender BlockFi, which says it was promised the shares as collateral against a loan taken out by Alameda