45 / 65 Relevant items tagged with #Regulations

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French Regulator Revises Crypto Rules to Align With EU’s MiCA Law

[Aug 12, 2023 9:30 PM] France’s financial market regulator said it’s adjusting the rules for crypto companies in line with Europe’s new regulatory framework. The changes, which will enter into force next year, seek to enhance registration requirements for businesses…

Sam Bankman-Fried Jailed Ahead of Trial

[Aug 11, 2023 1:18 PM] FTX founder Sam Bankman-Fried has been remanded into custody ahead of his October trial on multiple financial crime charges after a federal judge revoked his release on bond.

Campaign-Finance Charges Are Back on the Menu

[Aug 11, 2023 9:30 AM] I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud…

Ark 21Shares Bitcoin ETF Application Decision Pushed by SEC

[Aug 11, 2023 8:13 AM] The U.S. Securities and Exchange Commission (SEC) extended its review of the Ark 21Shares Bitcoin ETF application, as it continues to look at applications from traditional finance heavyweights like BlackRock and Fidelity.

Why Binance Is Abandoning Most of Europe

[Aug 10, 2023 4:01 AM] Crypto firms only need regulatory approval in one EU nation under new regulations to serve the single market – but some states are more prepared to implement MiCA rules than others.

Hong Kong Securities Regulator Warns Unlicensed Crypto Exchanges

[Aug 10, 2023 3:00 AM] The Securities and Futures Commission (SFC) of Hong Kong has issued a warning to unlicensed providers of crypto trading services. Concerned about their engagement in “improper practices,” the regulator also said investors should be aware that some…

Sam Bankman-Fried Faces Jail as DOJ Pushes for Incarceration

[Aug 3, 2023 9:23 PM] FTX founder Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and so he should be "detained pending trial," the U.S. Department of Justice said again in a filing…