Regulation – Page 184 – Miami Crypto Coin

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

Post author:MiamiCrypto
Post published:October 10, 2023
Post category:Court Crimes ftx law Regulation Sam Bankman-Fried

Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022.

UK financial watchdog restricts Binance partner from issuing crypto ads

Post author:MiamiCrypto
Post published:October 10, 2023
Post category:Binance marketing Regulation United Kingdom

The Financial Conduct Authority’s marketing requirements for crypto firms went into effect on Oct. 8, requiring some to partner with local companies for compliance.

Judge sides with Ripple again, denies SEC appeal: Law Decoded

Post author:MiamiCrypto
Post published:October 9, 2023
Post category:law Regulation

Crypto lawyers are seemingly divided over the significance of a court order to dismiss the SEC’s motion.

Brazilian securities regulator plans sandbox for tokenization in 2024

Post author:MiamiCrypto
Post published:October 9, 2023
Post category:Brazil Regulation Sandbox SEC South America

Daniel Maeda with Brazil's CVM said during Rio Innovation Week the regulator plans to explore a regulatory sandbox for use cases of tokenization potentially starting in 2024.

Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang

Post author:MiamiCrypto
Post published:October 6, 2023
Post category:Court Crimes ftx law Regulation Sam Bankman-Fried

FTX’s former chief technology officer reportedly claimed in court that then CEO Sam Bankman-Fried authorized Alameda Research's account to trade more funds than it had available.

CFTC weighs enforcement action against former Voyager Digital CEO: Report

Post author:MiamiCrypto
Post published:October 6, 2023
Post category:cftc Cryptocurrency Exchange Regulation United States Voyager Digital

Following the lending firm's bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations

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

Post author:MiamiCrypto
Post published:October 6, 2023
Post category:Bitcoin Government Hong Kong Regulation Stablecoin

Hong Kong will not allow retail investors to trade stablecoins until they are officially regulated, which is projected to happen by the end of 2024.

UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank

Post author:MiamiCrypto
Post published:October 6, 2023
Post category:dao KYC Regulation United Kingdom Web3

Policy Exchange published its report on Web3 containing 10 proposals for the U.K. government.

‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial

Post author:MiamiCrypto
Post published:October 5, 2023
Post category:Court Crimes ftx law Regulation Sam Bankman-Fried

According to FTX's former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison.

College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

Post author:MiamiCrypto
Post published:October 5, 2023
Post category:Court Crimes ftx law Regulation Sam Bankman-Fried

Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange's use of funds, claiming "Alameda had used customer deposits to pay its loans".