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Apr 01 2023

FTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers

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FTX’s European subsidiary, FTX Europe, has launched a new … More…

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Mar 28 2023

Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses

Access to crypto accounts anti-commandeering doctrine bank examiners Banking Barney Frank Biden Administration bitcoin Compliance constitutional protections Cooper & Kirk crypto industry Crypto Proponents cryptocurrency Customers Due Process enforcement entities FDIC federal regulators Finance financial system financial war Government Industry institutions Law law-abiding lawful legal News non-delegation doctrine OCC off-ramps on-ramps operation chokepoint purging Regulation Reputation risk Signature Bank state officials supervision US banks White paper
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According to a recent white paper published by four members of the … More…

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Mar 27 2023

Breaking: Binance CEO CZ rejects allegations of market manipulation

Binance.com Compliance Lawsuit licensing market manipulation
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The response comes in relation to a series of claims made by the CFTC… More…

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Mar 18 2023

UBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal

acquisition acquisition financing backstop Banking Banks bid Challenges competition Compliance Credit Suisse Credit Suisse Bank Deal dividends due diligence Executives financial stability global financial system Government Industry Investors landscape Losses Market Share News Oversight political backlash potential merger private bank profits Protection Regulations regulatory approval Reputation risk management rumors Shareholders shareholders' meeting stock prices Strategy& swiss Swiss National Bank Transparency UBS UBS Bank unnamed sources
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After Credit Suisse Group AG announced it would borrow 50 billion … More…

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Mar 04 2023

Apple’s Approval Process Delays Uniswap’s Mobile App Launch; Firm Launches Limited Trial Release

Access Codes Apple Apple Approval Arbitrum One Blockchain blockchain technology Centralized App Stores Compliance crypto crypto community Crypto Market crypto trading cryptocurrency Decentralized Exchange Decentralized finance DeFi DEX Digital Assets Ethereum Innovation Limited Early-Release Mobile App Open Source Self-Custodial Testflight trade volume Uniswap Uniswap Bridge Assessment Committee Uniswap Labs Uniswap v3
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On March 3, 2023, Uniswap Labs, the firm behind the decentralized … More…

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Jan 31 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

$1.4 billion Alameda Research approximately $445.8 million Assets avoidable bankruptcy protection benefit bid Compliance crypto assets Customers defendants defunct quantitative trading firm early liquidity effective lien Exchange FTX bankruptcy proceedings HTC Trading Law Lawyers legal complaint loan default News outstanding loans payment preferential transfers Proceedings property purchase recover sam bankman-fried security interest state securities commissioner Texas State Securities Board Three Arrows Capital U.S. bankruptcy court valid Voyager Digital
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On Monday, Alameda Research Ltd. filed a legal complaint against … More…

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Jan 25 2023

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

Business Model centralized exchanges Compliance control crypto crypto world crypto-custody custodial wallets Customers decentralized ethical business funds protection Government Hacking investment Investors Joseph Collement legal non-custodial wallets Op-Ed Opinion article Opinion Editorial product development Regulation Regulations regulatory climate Reputation Responsibility revenue Safety Security Self-custody stockbroker TRUST user-controlled Wild West
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You know what they say, “when life gives you lemons, make lemonade.”… More…

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Admin
Jan 25 2023

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

Business Model centralized exchanges Compliance control crypto crypto world crypto-custody custodial wallets Customers decentralized ethical business funds protection Government Hacking investment Investors Joseph Collement legal non-custodial wallets Op-Ed Opinion article Opinion Editorial product development Regulation Regulations regulatory climate Reputation Responsibility revenue Safety Security Self-custody stockbroker TRUST user-controlled Wild West
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You know what they say, “when life gives you lemons, make lemonade.”… More…

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Jan 23 2023

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

accounting Affiliated entities Allegations Businesses code of conduct collapse Commingle Compliance Corporate assets crypto firm Custodial structures customer assets Customer disclosure customer funds customer protection Expectations financial regulator FTX governance Guidance guidelines Insolvency Internal ledger accounts jurisdiction legal framework Limited interest New York regulator nydfs Onchain Oversight policy Regulation Regulations restrictions Safekeeping sam bankman-fried SBF Segregated Standards Statutes Sub-custody arrangements supervision VCE custodian virtual assets Virtual Currency
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On Monday, the New York Department of Financial Services (NYDFS) … More…

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Jan 20 2023

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product

Antoni Trenchev Bulgaria’s attorney general Bulgarian law enforcement Compliance crypto assets crypto companies cryptocurrency lender Earn Interest Product EIP gary gensler interest-earning product investor protection Kosta Kantchev legal team News Nexo Nexo SEC NYAG Office of the New York Attorney General public disclosure regulatory compliance regulatory landscape Schulte Roth and Zabel LLP sec Settlement state regulators unified resolution unregistered offering
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The cryptocurrency lender, Nexo, has agreed to pay $45 million to … More…

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