Stato delle Criptovalute
FTX, Congresso, Stablecoin: cosa potrebbe riservare il 2023 per le normative Cripto
Il team Politiche di CoinDesk prevede le questioni e gli argomenti che potrebbero essere al centro dell'attenzione nei prossimi 12 mesi.
Bahamian Regulator Takes Custody Of $3.5 Billion in FTX Customer Assets
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.
Alameda Research Sold Ether-Based Token Holdings for Bitcoin Over Past 24 Hours: On-Chain Data
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.
Mango Markets Exploiter Arrested in Puerto Rico on Fraud Charges
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.
Crypto Miner Argo Blockchain Requests 24 Hour Trading Halt for US Shares
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.
Why FTX Investors’ Loss Is Wall Street Lawyers’ Gain
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.
QuadrigaCX ha avuto una settimana improbabile
A febbraio 2019, EY ha rivelato di aver inviato accidentalmente oltre 100 Bitcoin (BTC) a quelli che ha descritto come cold wallet di Quadriga, a cui non poteva accedere. E ora queste monete si stanno muovendo.
Alameda’s Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ Fraud Charges
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to criminal charges tied to FTX's collapse, U.S. Attorney Damian Williams announced Wednesday night. The SEC also charged Ellison and Wang. CoinDesk Deputy Managing Editor for Global Policy and Regulation Jesse Hamilton discusses the details.
Bitcoin Addresses Tied to Quadrigacx Wake Up
More than 100 bitcoins tied to the defunct Canadian crypto exchange QuadrigaCX were transferred out of cold wallets after sitting dormant for more than three years. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the details.
Sam Bankman-Fried Expected to Accept US Extradition: Reports
FTX founder and former CEO Sam Bankman-Fried will no longer contest extradition to the U.S. from the Bahamas, multiple media outlets have reported. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses his change of heart and what this means for his extradition hearing on Feb. 8.
