46 / 65 Relevant items tagged with #Regulations

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Is Sam Bankman-Fried Going to Jail?

[Aug 2, 2023 5:00 PM] Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared documents with the New York Times that they allege were meant to harass a fellow executive from the FTX empire and…

Binance Wins Operational License in Dubai

[Jul 31, 2023 1:01 AM] Binance, the world's largest cryptocurrency exchange, has won a licence to operate in Dubai after meeting pre-conditions set since receiving a preparatory licence in September 2022.

Crypto․com Granted Registration Approval in the Netherlands

[Jul 30, 2023 2:30 AM] Digital asset exchange Crypto․com has been approved for registration as a crypto service provider in the Netherlands. The regulatory nod comes after a review of its business operations and compliance with the Dutch anti-money laundering…

Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges

[Jul 28, 2023 1:02 PM] Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign…

CFTC Overreached in Suing Binance, Crypto Exchange Says

[Jul 27, 2023 8:26 PM] The U.S. Commodity Futures Trading Commission (CFTC) is reaching beyond its jurisdiction in trying to sue Binance, the global crypto exchange said in a motion to dismiss the regulator's lawsuit against it.

Binance to Restore Full Services in Japan in August, CZ Unveils

[Jul 27, 2023 2:00 AM] Cryptocurrency exchange Binance will start offering full services in Japan next month, founder Changpeng Zhao (CZ) announced. The leading trading venue for digital assets reenters the Japanese market with a domestic exchange after announcing…