regulations

Policy

Regulations

Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout

Turkey's Financial Crimes Investigation Agency said it is looking into individuals, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.

By Sandali Handagama

Sponsored

Nov 14, 2022 at 6:36 p.m. UTC

Nov 14, 2022

regulationsFTXSam Bankman-FriedTurkey

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Policy

Regulations

Health of FTX’s US Derivatives Arm Owed to Oversight, Says CFTC Chief Behnam

The former LedgerX unit seems to be in good shape, Behnam said at a Chicago event, though its controversial application to directly clear customers’ derivatives trades was withdrawn.

By Nick BakerJesse Hamilton

Sponsored

Nov 14, 2022 at 4:43 p.m. UTC

Nov 14, 2022

regulationsCFTCFTXLedgerXDerivatives

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Policy

Regulations

Paxos Ordered by US Officials to Freeze $19M in Crypto Tied to FTX

Federal law enforcement asked the crypto issuer to freeze assets associated with four ether addresses as investigations into FTX collapse intensify.

By Sandali Handagama

Sponsored

Nov 14, 2022 at 3:20 p.m. UTC

Nov 14, 2022

regulationsFTXPaxosSam Bankman-FriedUS Department of Justice

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Policy

Regulations

FTX Collapse Exposed 'Weaknesses' in Crypto, Janet Yellen Says: Report

The U.S. Treasury Secretary said the crypto sector is in need of "very careful regulation" while some lawmakers are already preparing to propose tougher rules.

By Sandali Handagama

Sponsored

Nov 14, 2022 at 12:57 p.m. UTC

Nov 14, 2022

regulationsFTXUSU.S. TreasuryJanet Yellen

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Policy

Regulations

There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says

The Monetary Authority of Singapore told CoinDesk it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades.

By Sandali Handagama

Sponsored

Nov 14, 2022 at 11:47 a.m. UTC

Nov 14, 2022

regulationsSingaporeMASFTXExclusive

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Policy

Regulations

Bitcoin Cash Could Be Legal Tender in St. Kitts by March, Prime Minister Says

The Caribbean nation could join El Salvador and the Central African Republic in backing crypto.

By Jack Schickler

Sponsored

Nov 14, 2022 at 11:19 a.m. UTC

Nov 14, 2022

regulationsCaribbeanLegal Tender

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Policy

Regulations

Bankrupt FTX Faces Criminal Investigation in the Bahamas

Financial police in the Bahamas, where Sam Bankman-Fried's FTX is headquartered, are working with the local securities regulator to investigate if any criminal conduct has occurred.

By Sandali Handagama

Sponsored

Nov 13, 2022 at 6:44 p.m. UTC

Nov 13, 2022

regulationsFTXSam Bankman-FriedBahamas

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Business

Regulations

Crypto Exchange AAX Suspends Withdrawals as FTX Failure Reverberates

The suspension for as long as 10 days was blamed on the failure of an unidentified third party. The Hong Kong-based exchange has said it has no exposure to Sam Bankman-Fried’s company.

By Jack Schickler

Sponsored

Nov 13, 2022 at 6:24 p.m. UTC

Nov 13, 2022

regulationsFTXAAX

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Policy

Regulations

Democrats Keep the US Senate but Crypto Only Has Eyes for FTX Collapse

After a whirlwind election week dogged by crypto market madness, the industry's regulatory future in the U.S. is in the hands of a divided government.

By Sandali Handagama

Sponsored

Nov 13, 2022 at 5:25 p.m. UTC

Nov 13, 2022

regulationsUSSenateCongressElection 2022FTX

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Policy

Regulations

Bahamas Securities Regulator Says It Didn't Order FTX to Reopen Local Withdrawals

FTX said last week it had allowed Bahamas-based customers to withdraw funds at its regulators' request.

By Nikhilesh De

Sponsored

Nov 13, 2022 at 3:46 a.m. UTC

Nov 13, 2022

regulationsFTXBahamasBankruptcy

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