Regulations
Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future
Federal Judge Lewis Kaplan warned Sam Bankman-Fried that he could hold a hearing to revoke the FTX founder’s bond should SBF continue violating court orders.
Binance Moved Funds From US Affiliate's Silvergate Bank Account in 2021: Reuters
Binance moved $400 million from Binance US's bank account, the report said.
Canada Close to Tightening Rules for Crypto Exchanges: Sources
The changes will ensure it’s simply too expensive to do business in Canada, said one person familiar with the plans.
FTX’s Bahamas Unit Commingled Client, Corporate Funds, Liquidators Say
FTX Digital had bank accounts with a balance of $219 million, according to a PriceWaterhouseCoopers report.
Judge Clears Celsius' Plan to Sell Bitmain Mining Coupons Worth Over $7M
The crypto lender must sell the vouchers before they expire to raise funds for the bankruptcy estate.
Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access
Dutch prosecutors now have access to Alexey Pertsev’s computer and are using it to probe key details including governance and profit-making at the privacy service.
Hong Kong Successfully Offered Inaugural $100M Tokenized Green Bond
Hong Kong's central bank had been exploring tokenization of green bonds since at least 2021.
Crypto Was Singapore's Top Area of Fintech Investment in 2022 Despite Global Slowdown: KPMG
For 2023, KPMG has predicted that it is "likely investments in crypto-focused firms will remain very slow."
Wyoming Lawmakers Pass Bill Prohibiting Forced Disclosure of Private Crypto Keys
The U.S. state's House of Representatives approved the rules, which won't apply in cases where there is no alternative way to access the requisite information.
Global Standard Setters Will Team Up to Tackle DeFi Regulation: FSB
Decentralized finance “does not differ substantially” from traditional finance in its functions or vulnerabilities, according to the Financial Stability Board.
