Regulation
Blockworks covers a diverse range of cryptocurrency regulatory topics including SEC complaints, banking regulation, anti-money laundering and bipartisan legislation.
One FTX subsidiary is notably absent from the bankruptcy filing, the commissioner pointed out
Sam Bankman-Fried is having a moment, equal parts baffling and infuriating, after a late night Twitter interview
More details on FTX’s assets, creditors and overall plans are needed before evaluating its credibility, attorneys say
US politicians on both sides of the aisle collectively received millions in dollars from fallen FTX founder Sam Bankman-Fried
Three-letter agencies are set to hone in on Sam Bankman-Fried’s collapsed FTX empire, which could have more than a million creditors
Tornado Cash can be sanctioned since it’s an entity defined as “a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization,” the Treasury said.
FTX’s Bahamas-based subsidiary is now facing a local regulator’s inquiry into accusations of impropriety when it comes to its safeguarding of customer funds
Congressional Blockchain Caucus Chairs Tom Emmer, R-Minn., and Bill Foster, D-Illi., both won reelection as well as Caucus members Josh Gottheimer, D-N.J., and Richie Torres, D-N.Y.
Elizabeth Warren says the SEC needs to be more aggressive in policing crypto markets, but ambiguous rules has pushed most trade offshore
The discount of Grayscale’s Bitcoin Trust (GBTC) hits record 41% in the wake of crypto exchange FTX’s fall
Tether froze USDT belonging to FTX as speculation spread over whether its sister organization was shorting the stablecoin
If FTX user funds were being used to finance Alameda Research, a firm founded by Sam Bankman-Fried, there could be legal consequences
The acquisition — pending due diligence — comes after Sam Bankman-Fried drafted his own proposal for US crypto legislation
The inter-exchange spat could elongate crypto winter, but it may also speed up regulation, some say
A federal judge has ruled there is enough evidence to make a decision about the SEC v. LBRY case without moving forward to trial, but an appeal is still possible
Roughly $1 billion worth of bitcoin was recovered in what the Department of Justice calls the second-largest financial seizure ever
Project Cedar will investigate CBDC design choices and technical features, the NY Innovation Center said
Terraform Labs founder Do Kwon has reportedly moved to an undisclosed European country via Dubai and Singapore
Canada is opening consultations with crypto industry stakeholders as part of a formal legislative review of the financial sector
Roughly 80% of respondents say crypto regulations should be clearer, including 88% of Democrats and 77% of Republicans
Do Kwon’s whereabouts are shrouded in secrecy as legal complications surrounding his failed stablecoin project pile up
Local securities regulators will conduct a public consultation on restoring crypto access for retail investors
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