One of them, which appears to have been written after FTX filed for bankruptcy, includes a list of options for how Bankman-Fried could address the bankruptcy situation. The options ranged from blaming the attorneys, appearing […]
The poll gathered the opinions of 1,000 voters, about 7% of whom said they hold more than $1,000 worth of crypto, and about 19% have purchase some cryptocurrency. When asked which U.S. political party they […]
The provisions from the 2023 act that will come into force shortly include the civil recovery regime for crypto plus the crypto asset confiscation orders that allow authorities to take crypto-related items, defined as “an […]
Lawmakers also debated another bill, the Combating Money Laundering in Cyber Crime Act, that would grant the U.S. Secret Service greater resources to investigate cyber crimes, including crypto involvement. Rep. Zach Nunn (R-Iowa), one of […]
The Coinbase case is in the Southern District of New York, Binance.US is in the District of Washington and Kraken is in the Northern District of California. Another company, going by the name Legit.Exchange, just […]
“We are gratified by the recognition we have received from regulators regarding our cooperation and significantly enhanced compliance,” the statement said. “We look forward in the coming months to continuing to build on our efforts […]
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