Regulation
Binance: One year on from FTX’s downfall
Inside the world’s largest crypto exchange’s annus horribilis.
Kari McMahon
Archive
Regulation
Archived coverage · Forkast crypto archive
-
-
Regulation
Upbit Singapore receives in-principal license from MAS
Singapore’s major payment institution license will enable Upbit to continue offering regulated digital asset services while awaiting its full license.
Zoltan Vardai
-
Regulation
Australian Treasury to release crypto draft legislation by 2024
The Australian Department of the Treasury said it will accept feedback on the draft bill by December.
Zoltan Vardai
-
Regulation
Mastercard’s Ciphetrace VP discusses decade-long maturation of cryptocurrency
Crypto is “part of the future,” said Melissa Wisner, vice president of crypto risk at Ciphertrace, during her panel discussion at D3 Bahamas.
Zoltan Vardai
-
Regulation
Caroline Ellison told Alameda Research about FTX user deposits last November: Cointelegraph
Alameda Research reportedly did not know about the misuse of FTX user deposits until last November.
Zoltan Vardai
-
Regulation
Digital assets are here to stay, Bahamas prime minister says
Bahamian Prime Minister Philip Davis said the island nation will continue to be a pioneer in the digital asset space.
Zoltan Vardai
-
Regulation
FTX collapse helped the evolution of crypto regulation, says Bahamas securities regulator
FTX’s collapse and the crypto winter helped regulators familiarize themselves with the rapidly evolving crypto industry, said Christina Rolle of the Bahamas Securities Commission.
Zoltan Vardai
-
Regulation
Sam Bankman-Fried planned to raise money from Saudi crown prince, Ellison testifies
Caroline Ellison details how Sam Bankman-Fried planned to raise capital from Saudi Crown Prince Mohammed Bin Salman as FTX struggled to repay lenders.
Kari McMahon
-
Regulation
Malaysia grants Hata in-principle approval to operate digital asset exchange
The Malaysian Securities Commission has given crypto firm, Hata, a conditional approval to operate a “digital asset exchange” with a “digital broker” license.
Jenny Ortiz
-
Regulation
Brazilian congressional committee calls for Binance CEO Zhao’s indictment
The congressional committee accused Changpeng Zhao and three other executives, along with 45 individuals, of running a financial pyramid scheme in the country.
Zoltan Vardai
