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Search Results for: crypto cartel

2022: A year in regulation
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15 December, 2022

2022: A year in regulation

The FTX's collapse is the final imperative for global lawmakers to enact a string of regulations in the digital asset...
FTX Japan granted 3-month extension on its business suspension
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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
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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...
The uncertain liabilities of digital asset advertising
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14 December, 2022

The uncertain liabilities of digital asset advertising

Advertisements should be honest and truthful than the 'endorsing' celebrity, and advertisers are subject to liability if proven otherwise, according...
Germany’s financial regulator warns users of Rtcoin’s unlicensed operation
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14 December, 2022

Germany’s financial regulator warns users of Rtcoin’s unlicensed operation

Rtcoin claims it has license to operate in Germany but a closer look at BaFin's database reveals otherwise, with British...
3 US agencies throw the fraud book at FTX’s Bankman-Fried
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14 December, 2022

3 US agencies throw the fraud book at FTX’s Bankman-Fried

If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...
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