State of Crypto

U.S. and Bahamian liquidators continue to sling mud as they fight for jurisdiction over bankrupt crypto exchange FTX. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the details.

Jan 4, 2023

Policy

Ang ikatlong araw ng 2023 sa U.S. federal court system ay ang arraignment ni Sam Bankman-Fried, na magaganap sa 500 Pearl St. sa Manhattan

By Nikhilesh DeJan 3, 2023

FTX founder Sam Bankman-Fried is expected to plead not guilty to eight different charges at his arraignment in New York, according to a report from the Wall Street Journal. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De weighs in on what to expect from today's court proceedings.

Jan 3, 2023

Policy

Ang pangkat ng Policy ng CoinDesk ay hinuhulaan ang mga isyu at paksa na maaaring maging sentro sa susunod na 12 buwan.

By Nikhilesh DeDec 30, 2022

The Securities Commission of The Bahamas has taken custody of FTX deposits valued at more than $3.5 billion as of Nov. 12, according to a media release published late Thursday by the BSC. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De weighs in on the latest FTX development. Plus, his outlook for possible crypto regulation themes in 2023.

Dec 30, 2022

Millions of dollars worth of tokens held by Sam Bankman-Fried’s embattled trading unit Alameda Research were liquidated and ultimately exchanged for bitcoin Wednesday as the firm's founders face criminal charges related to the collapse of Alameda and FTX, according to onchain data cited by Arkham Intelligence. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De explains what we know so far.

Dec 29, 2022

Avraham Eisenberg, the crypto investor who drained DeFi trading platform Mango Markets of crypto worth $110 million, was arrested Monday in Puerto Rico on charges of commodities fraud and commodities manipulation. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses what we know so far.

Dec 28, 2022

Argo Blockchain, a crypto miner whose shares trade on the London Stock Exchange (ARB) and Nasdaq (ARBK), said it requested a 24-hour suspension of U.S. trading. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the state of crypto mining in the wake of Core Scientific filing for bankruptcy last week. Plus, his state of regulation outlook for 2023.

Dec 27, 2022

Attorneys are charging upwards of $2,000 an hour and $12 million retainers as they attempt to restore funds to the million-odd creditors of crypto exchange FTX. CoinDesk Regulatory Reporter Jack Schickler shares his insights and why law firms may be one of a few winners in the collapse of Sam Bankman-Fried’s failed empire.

Dec 23, 2022

Policy

Noong Pebrero 2019, inihayag ng EY na hindi sinasadyang nagpadala ito ng mahigit 100 Bitcoin (BTC) sa inilarawan nito bilang mga cold wallet ng Quadriga, na hindi nito ma-access. At ngayon ang mga baryang ito ay gumagalaw.

By Nikhilesh DeDec 23, 2022