Blockchain Enterprise News

Business

15 December, 2022

US court orders CFTC to serve lawsuit vs Ooki DAO founders

District Judge William Orrick says the Commodity Futures Trading Commission should serve a lawsuit against Ooki DAO founders Tom Bean...

South Korean regulators mull over new listing procedure following WEMIX’s delisting

Business

Wahid Pessarlay

15 December, 2022

South Korean regulators mull over new listing procedure following WEMIX’s delisting

Both the Financial Services Commission (FSC) and the Financial Intelligence Unit (FIU) are pushing for the listing of new tokens...

New Zealand regulator warns against 2 entities allegedly engaged in digital asset fraud

Business

Wahid Pessarlay

15 December, 2022

New Zealand regulator warns against 2 entities allegedly engaged in digital asset fraud

FMA said Bay Exchange provides services not compliant with the financial markets legislation, while Krypto Security is posing as an...

Philippines central bank reminds exchanges to ensure proper risk management measures

Business

Wahid Pessarlay

15 December, 2022

Philippines central bank reminds exchanges to ensure proper risk management measures

The central bank’s memo was directed to VASPs involved in the custody of digital assets "to ensure that customers' virtual...

Business

Steve Kaaru

15 December, 2022

FTX Japan granted 3-month extension on its business suspension

FTX Japan had been ordered to shut down its services, but an FSA extension pushes this to March as customers...

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress

Business

James Field

14 December, 2022

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress

CEO John J. Ray III tells lawmakers that what separates FTX's bankruptcy from other exchanges that went insolvent is that...

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Steven Stradbrooke

28 Aug 2025

Business

US court orders CFTC to serve lawsuit vs Ooki DAO founders

South Korean regulators mull over new listing procedure following WEMIX’s delisting

New Zealand regulator warns against 2 entities allegedly engaged in digital asset fraud

Philippines central bank reminds exchanges to ensure proper risk management measures

FTX Japan granted 3-month extension on its business suspension

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress

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