Latest from Nikhilesh De
La SEC demandó a Binance y a su CEO, Changpeng Zhao, por múltiples acusaciones de infracción del mercado de valores
La empresa también estaba enfrentando una demanda de la Comisión de Negociación de Futuros de Productos Básicos de Estados Unidos.
SEC Sues Crypto Exchange Binance and CEO Changpeng Zhao, Alleging Multiple Securities Violations
The company already faces a suit from the Commodity Futures Trading Commission.
U.S. Sen. Elizabeth Warren Calls for Shutdown of Crypto Funding for Fentanyl
In a Senate hearing, a top U.S. Treasury official said Chinese drug makers have found crypto payments “appealing,” and Warren cited Elliptic research to back a push for legislation.
EU’s Banking Regulator Highlights AML Risks in Privacy Coins, Self-Hosted Wallets
The European Banking Authority wants to extend money laundering guidance to crypto firms and banks that trade with them
Texas Bill That Would Limit Miners' Participation in Cost-Saving Grid Programs Stopped in House Committee
The legislation would have capped the industry's participation in demand response programs.
Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges
The SEC brought charges alongside the Department of Justice in 2022.
U.S. CFTC Warns About Clearing Derivatives Tied to Digital Assets
The derivatives agency said that clearing organizations need to address risks as they move into the crypto space, and Commissioner Johnson suggests it's time for agency rules on this point.
FTX Examiner Appointment Referred to Court of Appeals by District Judge
The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost.
Los intercambios de Cripto indios están en modo de supervivencia, tratando de ampliar sus pistas
CoinDCX, CoinSwitch, WazirX y otras empresas indias con las que CoinDesk hablaron creen que sobrevivirán al actual mercado bajista: aquí se explica cómo.
