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Nalezeno "U.K. AI policy": 8857

US Justice Department Wants FTX Fraud Allegations to Be Investigated

2.12.2022
The collapse was described as the "fastest big corporate failure in American history," in a court filing

FTX Japan Plans to Restart Local Customer Withdrawals

2.12.2022
FTX has approved its Japanese subsidiary's plan to restart withdrawals for customers

US CFTC Commissioner Cites Latest Crypto Sanction in Call for New Rules

1.12.2022
CFTC Commissioner Kristin Johnson is pushing for her agency to work on policies to further tighten custody of customer assets as the CFTC sanctions another crypto Ponzi scheme

CFTC Chair Suggests 'Pause' to Overhaul Senate Bill Following FTX Debacle

1.12.2022
Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam said that while new legislation allowing his agency greater spot market oversight over crypto should move swiftly, lawmakers should also ensure there are no "gaps."

FTX Collapse Highlights Need for Global Crypto Regulations, Says US Treasury’s Adeyemo: Reuters

1.12.2022
Deputy Treasury Secretary Wally Adeyemo said such regulations were important to ensure the protection of investors, consumers and financial stability

Crypto Industry a Disaster in Need of Rebranding, UK Lawmaker Says

1.12.2022
The lawmaker begs the industry to leave the "bad boats" to burn out at sea and ditch the word "crypto" following FTX collapse

NYDFS Proposes Regulation Allowing It to Charge Crypto Companies in New York for Supervision Costs

1.12.2022
The New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday that lays out how the state regulator would assess New York-regulated crypto companies for costs associated with their supervision

UK's Crypto Agenda Won't Be Derailed by FTX Collapse, Minister Says

1.12.2022
The country first set out its vision of becoming a global crypto hub in April

TradFi Giant TP ICAP Gains UK Crypto License

1.12.2022
Fusion Digital Assets aims to offer a platform for matching crypto spot orders and execute trades

Canada's Manitoba Province Enacts 18-Month Moratorium on New Crypto Mining: Reports

1.12.2022
The local heavily indebted utility has received up to 4.6 GW of requests from miners looking to connect to the grid

Coinbase clarifies bug bounty policy in response to Uber extortion verdict

30.11.2022
The policy clarification stated that participants cannot make threats, use extortion, or access customer data beyond what is accidental or occurs in good faith

US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes

30.11.2022
Prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency

EU’s MiCA Law May Have an FTX-Shaped Loophole

30.11.2022

After Months at Arm’s Length, Senate’s Brown Opens Door for Crypto Legislation

30.11.2022
U.S. Sen. Sherrod Brown (D-Ohio), the chairman of the Senate Banking Committee, has widely been seen as the linchpin of legislation to set up oversight of the cryptocurrency industry. While his crypto suspicions have been clear in hearings, his plans for specific bills remained quiet until now