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Latest from Nikhilesh De
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
The finding, termed a "call to action" by T. Raja Kumar, emerged from a report that explored which jurisdictions have adhered to the FATF's recommendations.
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
The judge will deliver the verdict on May 14, the court said.
Coinbase Loses Most of Motion to Dismiss SEC Lawsuit
A judge ruled that the SEC made a plausible argument that Coinbase is operating as an unregistered broker, exchange and clearinghouse.
Crypto Chip Company Katena Wins Lawsuit Filed by Bitcoin Miner Coinmint
An arbitration panel ruled that Katena didn't mislead or deceive Coinmint, awarding the chipmaker $14 million.
House Republicans Demand SEC Explain What's Up With Crypto Platform Prometheum
The chairmen of two House committees want SEC Chair Gary Gensler to describe how the first special purpose crypto broker-dealer can legally handle ETH.
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
The exchange was charged under the Bank Secrecy Act.
Bankers Are Lining Up Buyers for FTX’s 8% Stake in AI Startup Anthropic: Report
The proceeds from the sale of the shares, valued at approximately $1 billion, will go towards repaying investors.
Do Kwon’s Extradition to South Korea Postponed by Montenegrin Supreme Court
The Luna/Terra founder will remain in the Balkan country “until a decision is made” on where to send him to face charges.
