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Latest from Nikhilesh De
Foreign Exchange Transactions Take Center Stage in New BIS CBDC Report
The Bank for International Settlements tested its mBridge project for foreign exchange transactions.
Chinese Intelligence Officers Used Bitcoin in Scheme to Undermine Investigation, US Officials Allege
The two officers tried bribing a U.S. law enforcement official with $61,000 in bitcoin to help support what appears to be Huawei.
Court Refuses to Dismiss 'Insider-Trading' Case Against Former OpenSea Exec
Nate Chastain, who was head of product at the NFT marketplace, was indicted in June.
Hodlonaut Wins Norwegian Lawsuit Against Self-Proclaimed ‘Satoshi’ Craig Wright
In her ruling, Judge Helen Engebrigtsen wrote that “Granath had sufficient factual grounds to claim that Wright had lied and cheated in his attempt to prove that he is Satoshi Nakamoto.”
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Defendants allegedly laundered "millions of dollars" using Tether.
How Crypto Advocates Are Defending Ooki DAO
The case seemed bound to reach one specific conclusion, but not anymore!
Effort to Reverse SEC Rejection of Bitcoin ETF Wins Broad Crypto, TradFi Support
Regulators rebuffed Grayscale's attempt to convert its bitcoin trust into an ETF. Grayscale has powerful allies as it seeks to overturn that decision.
DAOs Aren't People, Crypto Lawyers Tell Court in CFTC's Ooki Case
The CFTC should serve the people it believes are responsible for Ooki DAO's alleged violations rather than the DAO itself, LeXpunK Army argued Monday.
Crypto Venture Capital Fund Paradigm Also Wants CFTC to Serve Ooki DAO's Members
Paradigm has become the third entity to try and join the Ooki DAO case, arguing the CFTC should identify and serve its lawsuit against individual members rather than the DAO as a whole.
Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations
The state securities regulator's director said he set up a yield-bearing account on FTX US, despite identifying his address as being located within the U.S.
