In a Wednesday interview with the American Economic Liberties Project, Massachusetts Senator Elizabeth Warren praised SEC Chairman Gary Gensler’s handling of the digital assets sector.So good...
The digital asset sector has been marred by a growing lists of insolvencies over the last twelve months. In response, regulators like the New York Department...
This week has been fairly dull and devoid of green action in the market, but the picture has been far from uneventful outside the spot price...
The United States Department of Justice (USDOJ) and various cooperating enforcement bodies, have just unveiled in a press conference what was recently referred to as a...
The Securities and Exchange Commission of Thailand has just released new parameters for business operators surrounding requirements for storing digital assets and wallet keys.A Trio of...
This past week was a busy one for the Securities and Exchange Commission (SEC). During this time, we saw charges laid, fines issued, and objections filed. ...
If something good is to be found in the FTX meltdown, it is the newfound sense of urgency by governments to finally pay attention to the...
Caroline Ellison, the pre-implosion CEO of Alameda Research, and Zixiao (Gary) Wang, the former Chief Technology Officer (CTO) of fallen crypto exchange FTX, have been labeled...
AML stands for Anti-Money Laundering. It is an umbrella term that covers every pertinent law, regulation, and juridical procedure that tries to unveil efforts of disguising...
The U.S. Department of Justice’s Southern District of New York unsealed a criminal indictment on Tuesday charging Sam Bankman Fried (SBF) with eight counts, including wire fraud...
While the implosion of FTX occurred weeks ago, a fresh wave of developments stemming from the incident have occurred in the last 24 hours. These include...
In the latest development on the FTX debacle, the US Securities and Exchange Commission (SEC) has charged Sam Bankman-Fried (popularly known by the initial SBF), the...
A bill to amend the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) has been passed by the Legislative Council in Hong Kong. One of the amendments...
Digital assets have the potential to upend traditional finance, changing the way we invest and transact on a daily basis. Whether this be through the use...
A day after Sam Bankman-Fried, ex-CEO of collapsed crypto exchange FTX, was live at the DealBook summit, the Senate Committee on Agriculture, Nutrition, and Forestry held...
