Regulations
Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says
The company filed for bankruptcy protection earlier this week, but says no customer funds were re-used and that liabilities meet assets
New Rules on Sharing Crypto Tax Data ‘Unanimously Supported’ by EU Members
Officials are optimistic finance ministers will formally agree on laws allowing the sharing of information on crypto and NFT holdings between tax authorities next week.
Hungarian Central Bank Sees No Imminent Need for e-Forint
The EU member is still trying out options for a central bank digital currency that could help the unbanked.
Three Arrows Founder Su Zhu Obtains Singapore Restraining Order Against Arthur Hayes Over 'Harassment'
Hayes has been tweeting at the founder of the collapsed crypto fund to return some $6 million he says he's owed.
Previewing Congress's Joint Crypto Regulation Hearing
Congress is holding the first of several planned joint hearings on crypto legislation.
SEC Blasted on Custody Proposal by JPMorgan, Crypto Firms and a Fellow Agency
The U.S. securities regulator recently proposed requiring investment advisers to keep customers’ crypto assets with “qualified custodians” and is now facing wide criticism for the potential future rule.
Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading
Ishan Wahi was arrested in July 2022 and charged with insider trading for providing his brother with insider information about upcoming crypto listings at Coinbase.
DCG Looks to Refinance Outstanding Genesis Obligations, Raise Growth Capital
The crypto conglomerate may owe its bankrupt lending division hundreds of millions in loan payments, due in May.
FTX's Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him
Bankman-Fried did not move to dismiss charges tied to securities fraud or money laundering.
U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware
Bittrex already announced its intention to exit the U.S., but also faces an SEC enforcement action.
