policy
Jan
23
2023
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
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On Monday, the New York Department of Financial Services (NYDFS) … More…
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Jan
23
2023
European Banks Must Fully Cover Crypto Holdings With Capital, Draft Text Says
A leaked proposal that faces a vote on Tuesday deems crypto assets… More…
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Jan
23
2023
Indian Government Launches Blockchain Initiative With 5ire, Network Capital
The Indian Government’s apex public policy think tank, NITI Aayog,… More…
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Jan
23
2023
Digital Euro Will Never Be Programmable, ECB’s Panetta Says
Some observers have touted restrictions on how people can spend their… More…
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Jan
23
2023
In Wake of FTX, New York Reminds Crypto Firms to Segregate Customer Funds
After crypto exchange FTX’s bankruptcy proceedings revealed poor… More…
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Jan
23
2023
Crypto Exchange Bitzlato Converted Over $1B in Crime-Linked Assets, Europol Says
Several senior executives have been arrested in Spain, Europol announced,… More…
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Jan
20
2023
U.S. Lays Claim to $700 Million of Assets Linked to Bankman-Fried, FTX
The U.S. seized $700 million of former FTX CEO Sam Bankman-Fried’s… More…
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Jan
19
2023
World Economic Forum Wraps Up Davos 2023 With Sparks
The World Economic Forum’s annual meeting wrapped up with a fiery… More…
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Jan
19
2023
Crypto Lender Nexo to Pay $45M, Cease Offering EIP in Settlement With SEC
Nexo began offering its Earn Interest Product to U.S. customers in… More…
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Jan
19
2023
Dutch Central Bank Chief Takes Aim at Jurisdictions That Attract Bad Crypto Actors at Davos Panel
Klaas Knot called the appealing localities with lax restrictions… More…
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