Latest from Sandali Handagama
SEC Warned Bittrex of Legal Action Before Firm Announced U.S. Exit: WSJ
The crypto exchange is set to shut down its U.S. platform on April 30 after nine years in operation.
EToro ofrecerá el trading de criptomonedas directamente a usuarios de Twitter
La nueva asociación hará posible que la empresa de social trading ofrezca a los usuarios de Twitter precios en tiempo real de criptomonedas, acciones y otros activos y, además, podrá redireccionarlos a la plataforma de eToro para invertir.
EToro to Offer Crypto Trading Directly to Twitter Users
Under the agreement the social investing firm will provide Twitter users with real-time prices for crypto, stocks and other assets while directing them to the eToro platform to invest.
FTX Free to Explore Sale of Europe Arm, Swiss Court Decides
The firm said FTX Europe AG, the holding company of its European business, filed a petition for a Swiss moratorium proceeding, which was granted on Tuesday.
SEC Is Adding Attorneys to Crypto Enforcement Unit
The hiring is a sign of the Securities and Exchange Commission's increased regulation of digital assets.
Do Kwon's Millions Are Not in South Korea, Prosecutors Say: Report
South Korea has requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro.
Robinhood Faces $10.2M Penalty From Multiple U.S. States Over Technical Failures, Investor Harm
The settlement follows an investigation into Robinhood platform outages in March 2020 spearheaded by a regulators in seven states including California and Alabama.
U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money
The department's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime.
Japan Regulator Flags 4 Crypto Exchanges Including Bybit for Operating Without Registration
Bitget, BitForex and MEXC Global were also named in the Financial Services Agency's warning letter.
Dubai’s Crypto Industry Welcomes New Licensing Regime Amid Global Regulatory Uncertainty
The emirate’s ambitious framework tackles a broad range of assets and activities, designed to attract firms seeking regulatory clarity.
