US

US

Policy

Kraken to Shut US Crypto-Staking Service, Pay $30M Fine in SEC Settlement

The announcement by the U.S. regulator confirms a CoinDesk scoop from earlier Thursday.

Kraken CEO Dave Ripley (Kraken)

Policy

Sam Bankman-Fried’s Lawyers Propose Installing Monitoring Software on His Phone

At a hearing in New York on Thursday, Judge Lewis Kaplan indicated that he was concerned about Bankman-Fried’s ability to hide or delete his communications.

Sam Bankman-Fried outside U.S. District Court on Feb. 9, 2023 (Liz Napolitano/CoinDesk)

Policy

SEC Directs Examiners to Focus on How US Broker-Dealers Are Pitching Crypto

The U.S. securities regulator issued its annual examination priorities on how it’ll keep track of emerging risks. The handling of crypto was one of the highlights.

Comisión de Bolsa y Valores de Estados Unidos. (Jesse Hamilton/CoinDesk)

Policy

Sam Bankman-Fried Appeals Judge’s Decision to Reveal Names of His $250M Bond Backers

Judge Lewis Kaplan ruled early last week that the two currently unidentified people who co-signed the bond could be made public.

Former FTX CEO Sam Bankman-Fried (Jesse Hamilton, modified by CoinDesk)

Finance

Bitcoin Rises to $23.3K as Jerome Powell Repeats 'Disinflationary Process' Comment

The Fed chair spoke days after the central bank last hiked interest rates.

Federal Reserve Chair Jerome Powell (Helene Braun/CoinDesk)

Policy

Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge

Denis Dubnikov was arrested in the Netherlands and extradited to the U.S. last year.

(Shutterstock)

Policy

US Prosecutors Ask for Postponement of SEC, CFTC Cases Against Sam Bankman-Fried

The prosecutors are asking that the civil cases be put off until the criminal case against FTX’s founder is decided.

FTX founder Sam Bankman-Fried leaves federal court in New York after his arraignment and bail hearings on Dec. 22. (Michael M. Santiago/Getty Images)

Policy

US Judge Rejects Bankman-Fried's Bail Modification Request

The former FTX CEO's attorneys and prosecutors made a joint request to allow him to use certain messaging apps on Monday.

FTX founder Sam Bankman-Fried during his extradition to the U.S. (Royal Bahamas Police Force)

Consensus Magazine

‘Crypto Mom’ Hester Peirce: SEC ‘Disappoints’ When It Comes to Crypto

The securities watchdog has “never handled innovation” well, the SEC Commissioner behind the token safe harbor guidance tells Robert Stevens.

Hester Peirce at Consensus 2019 (CoinDesk)

Finance

Signature Bank Sued for 'Substantially Facilitating' FTX Comingling

Signature "knew of and permitted the commingling of FTX customer funds within its proprietary, blockchain-based payments network, Signet," according to a court filing.

Law Justice Court Legal (Shutterstock)