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Aug 11 2024

CFTC Pays $1M to Whistleblower in Digital Asset Case

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The Commodity Futures Trading Commission paid a $1 million whistleblower… More…

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Admin
Jun 10 2023

Judge Upholds Confidentiality of FTX Customers’ Identities, Citing Security Concerns

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In the FTX bankruptcy case, the presiding judge John Dorsey has ruled… More… The post Judge Upholds Confidentiality ...

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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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