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Sam Bankman-Fried gave Alameda account special privileges on FTX, according to Gary Wang.

Former FTX CTO Gary Wang testified on Oct. 6, acknowledging that Alameda Research had unique advantages at FTX as per...

CFTC considers action against ex-Voyager Digital CEO: Report

Stephen Ehrlich, the former CEO of Voyager Digital, a crypto lending firm, is expected to potentially encounter a CFT...

Taiwan aims for crypto law by November.

The anticipated forthcoming law reflects the proactive approach of local regulators in addressing concerns related to...

CoinShares’ crypto venture Komainu secures UK crypto registration.

Komainu strengthens its foothold in the U.K. through a collaborative agreement with authorities to securely store con...

EU regulator publishes paper on MiCA consultation.

The European Securities and Markets Authority (ESMA), the financial markets regulator of the European Union, has rece...

Retail stablecoin trading not allowed in Hong Kong, says official.

Hong Kong is expected to officially regulate stablecoin trading by the end of 2024, opening up opportunities for reta...

BIS plan requires banks to disclose crypto holdings.

The Basel Committee on Banking Supervision has made a positive recommendation on implementing capital constraints to ...

FTX deposits controlled by Alameda for months, Yedidia testifies.

Adam Yedidia, a highly experienced software developer at FTX, provided valuable testimony on the second day of former...

Hong Kong Crypto Exchange JPEX Introduces DAO Dividend Plan Amid Scandal and Arrests

Exciting news! JPEX, the crypto exchange based in Hong Kong, is taking proactive steps to implement its DAO Stakehold...

Highlights of Sam Bankman-Fried’s trial

The SBF trial started with the exciting process of jury selection, although it was not finished on the first busy day...

Lawyers discuss Ripple case following SEC’s appeal motion denial.

Legal professionals and experts have provided insights on the implications of the court's dismissal of the SEC appeal...

Is Hong Kong becoming a crypto hub amidst regulatory challenges in East Asia? Is China changing its stance?

While crypto activity in Eastern Asia has experienced a decline in recent years, Hong Kong has emerged as a potential...

Promoters and attorney of $100M crypto mining Ponzi scheme sentenced to prison.

Three individuals have been successfully convicted and sentenced to prison for their involvement in a global fraud an...

SEC opposes Coinbase’s motion to dismiss lawsuit.

The SEC informed a federal judge overseeing the lawsuit against Coinbase that the exchange has long been aware that c...

US Treasury sanctions crypto wallets in crackdown on fentanyl.

The U.S. Treasury's Office of Foreign Assets Control announced the inclusion of Chinese nationals and China-based com...

Chinese Firms Used Crypto Payments for Fentanyl Network, U.S. Claims

The U.S. Department of Justice took action against eight companies involved in the production, distribution, and sale...

Sam Bankman-Fried sues insurance co. for defense costs as trial starts.

Former FTX CEO Sam Bankman-Fried has taken legal action against one of his providers of directors and officers insura...

FTX users’ testimony pushed to be excluded by Sam Bankman-Fried’s lawyers as trial starts.

Lawyers representing Sam Bankman-Fried expressed optimism regarding the motions from prosecutors requesting testimony...

Sygnum Bank subsidiary awarded major payment institution license in Singapore

The MPI license empowers Sygnum Singapore to expand its service offerings by providing DPT trading services.

Fed inspector blames crypto focus, nepotism for bank collapse.

The Inspector General of the Federal Reserve discovered that government supervisors did not adequately address the op...