Latest from Nikhilesh De
Crypto Execs Give Washington Influence Another Go With FTX Anchor Around Necks
Without mentioning the sector’s disastrous 2022, including the wide-ranging crypto political donations that turned sour, the leaders of Coinbase and Messari are at it again.
Montenegro High Court Says No Bail for Terra's Do Kwon in Fake Passport Case: Bloomberg
Prosecutors appealed a previous decision by a lower court in the country to let the disgraced founder go free while he faced trial.
The Bitcoin Mining Debate Is Ignoring the People Most Affected
Snowballing misinformation has painted an inaccurate and incomplete portrait of a complicated industry – and that is having a real impact on policy.
Binance Blasts 'Desperate' Reuters Report It Commingled Customer and Company Funds
"We’ve addressed this on multiple occasions. We keep our user and corporate funds on completely separate ledgers," Patrick Hillmann, Binance's chief communications officer tweeted on Tuesday, though he did not outright deny the report's claims.
U.S. Treasury Sanctions North Korean-Owned Binance Wallets; Says Entities Used Funds to Support WMD Programs
The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC alleged
Core Scientific Hopes to Emerge from Bankruptcy by September, Lawyers Say
The crypto miner’s creditors have grown increasingly impatient with the firm’s efforts to formulate a restructuring plan.
UK Will Need New Laws to Accommodate Future Digital Pound, Lawyers Say
Should the country decide to issue a CBDC, existing data protection, security and anti-money laundering rules would need amending, said Louise Abbott, partner at Keystone Law.
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC said Friday.
NY Fed, Singapore Regulator Verify CBDC Interoperability, Payment Speeds in Latest Test
The report is part of the Fed and MAS's ongoing joint Project Cedar/Project Ubin research.
Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
The New York Attorney General’s office said it reached an agreement for the trading platform to return fees to investors it overcharged and misled.
