- Back to menuPrices
- Back to menuResearch
- Back to menuConsensus
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
Regulations
DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
A court document filed by prosecutors on Friday alleges Bankman-Fried messaged FTX US General Counsel Ryne Miller on Signal, asking to reconnect and “vet things with each other.”
Custodia Bank Denied Federal Reserve System Membership
The Wyoming-based bank’s application for a master account is still pending.
White House Calls on Congress to ‘Step Up Its Efforts’ on Crypto Regulation
Officials in the Biden administration urged Congress on Friday to expand the authority of regulators to police the crypto industry.
BlockFi’s $10M Staff Bonus Package Approved by NJ Bankruptcy Court Judge
The pay is necessary for the firm to retain critical workers, argued counsel for BlockFi.
UK's FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law Enforcement
A number of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said.
SEC Probing Investment Advisers Over Crypto Custody: Report
The U.S. regulator wants to know whether firms that have custody of client funds meet the criteria of being a "qualified custodian."
CFTC Commissioner Kristin Johnson Urges Congress to Expand Agency’s Authority to Review Crypto Acquisitions
Johnson reiterated concerns that the old regulatory frameworks, like antitrust legislation, may not be enough to prevent the next crypto crisis.
Coinbase’s $3.6M Dutch Fine Shows Crypto Will Hit Road Bumps as It Goes Mainstream
As crypto comes within the regulatory fold, there will be disputes over rules, procedures and jurisdiction – and the relatively compliant may end up bearing the brunt of regulators’ wrath.
Sam Bankman-Fried’s Mother and Brother Not Cooperating With Financial Probe, FTX Lawyers Say
Seeking to locate allegedly misappropriated funds, the lawyers from the bankrupt crypto exchange have gotten some answers from the founder's father.
UK’s FCA Issues Advice for Crypto Firms After Only 41 of 300 Applicants Win Regulatory Approval
The Financial Conduct Authority has faced criticism over its arduous registration regime, with some companies dropping out of the process altogether.
