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Search Results for: crypto cartel

Kraken ask court to intervene against IRS demands
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1 May, 2023

Kraken ask court to intervene against IRS demands

In a petition filed in San Francisco, Kraken argued that it should not be required to comply with “the enormous...
FBI raids home of former FTX CEO Ryan Salame
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1 May, 2023

FBI raids home of former FTX CEO Ryan Salame

Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press...
Hong Kong securities regulator to issue new license guidelines for VASPs
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29 April, 2023

Hong Kong securities regulator to issue new license guidelines for VASPs

The rulebook set to be published in May and take effect in June will serve as a handbook for VASPs...
Bahamas proposes stricter digital asset regulations
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28 April, 2023

Bahamas proposes stricter digital asset regulations

The Securities Commission of The Bahamas began the development of the DARE Act in 2018, and it was passed in...
Binance.US nixes Voyager deal
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28 April, 2023

Binance.US nixes Voyager deal

Binance.US said that although they hope to help Voyager, the regulatory environment in the United States had "introduced an unpredictable...
Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones
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26 April, 2023

Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones

To avoid breaching bail conditions again, U.S. District Court Judge Kaplan ordered to broaden the monitoring of Sam Bankman-Fried's activities...
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