policy
Sep
18
2023
‘I Just Want to Keep Things Moving’: Judge Makes No Ruling in SEC-Binance Document Dispute
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A U.S. judge declined to order Binance.US to make its executives more… More…
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Sep
18
2023
Binance’s U.S. Exchange Bucks SEC’s Document Requests Amid Investigation
The crypto exchange is fighting to avoid handing over certain documents… More…
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Sep
18
2023
Binance Is Supposedly Separate From Crypto Custodian Ceffu. The SEC Has Questions
As regulators prepare to square off with one of the world’s biggest… More…
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Sep
18
2023
SEC Rips Into Binance.US Over ‘Shaky’ Asset Custody, Asks Court to Order Inspection
The regulator asked a U.S. court to reject Binance’s “half-hearted”… More…
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Sep
18
2023
Senator Warren’s Crypto Money Laundering Bill Builds Momentum as More Sign On
U.S. Sen. Elizabeth Warren (D-Mass.) has enlisted more support from… More…
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Sep
18
2023
New York Regulator Seeks Tougher Norms for Adding, De-Listing Crypto Coins
Licensees in the state will have to set out technology, market and… More…
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Sep
18
2023
Malta Seeks to Change Its Crypto Rulebook to Get Ready for MiCA
The country’s financial watchdog wants to align its framework with… More…
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Sep
18
2023
NFL Quarterback Trevor Lawrence and Two YouTube Influencers Settle FTX Case
Three celebrity promoters of the failed FTX cryptocurrency exchange… More…
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Sep
18
2023
Hong Kong Probe Into Crypto Exchanges JPEX Results in Arrest
SCMP reported that Hong Kong police had received 83 complaints about… More…
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Sep
15
2023
DOJ Slams Sam Bankman-Fried’s ‘Intrusive’ Proposed Jury Questions
Federal prosecutors are criticizing void dire questions proposed… More…
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