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CFTC Served Ooki DAO Papers via Online Discussion Forum
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Nikhilesh de
CFTC Served Ooki DAO Papers via Online Discussion Forum
The Commodity Futures Trading Commission (CFTC) used an online discussion forum to serve a lawsuit against members of Ooki DAO, a decentralized autonomous organization (DAO) t...
CFTC Served Ooki DAO Papers via Online Discussion Forum
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Sep 28, 2022 at 2:51 p.m. UTC
Sep 28, 2022
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California, New York Join 6 States Ordering Nexo to Halt Yield Product
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Nikhilesh de
California, New York Join 6 States Ordering Nexo to Halt Yield Product
California, New York and six other states are suing cryptocurrency lending platform Nexo for allegedly offering unregistered securities in the form of accounts that pay intere...
California, New York Join 6 States Ordering Nexo to Halt Yield Product
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Sep 27, 2022 at 2:42 p.m. UTC
Sep 27, 2022
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California Governor Gavin Newsom Vetoed 'BitLicense' Bill
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Nikhilesh de
California Governor Gavin Newsom Vetoed ‘BitLicense’ Bill
California Governor Gavin Newsom (D) vetoed a bill that would have created a licensing regime for anyone hoping to facilitate crypto transactions, likening it to how money tra...
California Governor Gavin Newsom Vetoed 'BitLicense' Bill
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Sep 26, 2022 at 2:42 p.m. UTC
Sep 26, 2022
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CFTC Fines Blockchain Protocol bZeroX $250K, Files Civil Action Against Successor DAO
Video
Nikhilesh de
CFTC Fines Blockchain Protocol bZeroX $250K, Files Civil Action Against Successor DAO
The Commodity Futures Trading Commission (CFTC) has penalized blockchain software protocol bZeroX and its founders $250,000 for offering illegal, off-exchange trading of digit...
CFTC Fines Blockchain Protocol bZeroX $250K, Files Civil Action Against Successor DAO
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Sep 23, 2022 at 3:52 p.m. UTC
Sep 23, 2022
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Republican Lawmakers File Amicus Brief to Back Custodia Bank in Legal Battle With the Fed
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Federal reserve
Republican Lawmakers File Amicus Brief to Back Custodia Bank in Legal Battle With the Fed
Seven U.S. Republican lawmakers, including Sen. Cynthia Lummis (R-Wyo.), have submitted an amicus brief in support of Custodia Bank in its ongoing legal battle to get a master...
Republican Lawmakers File Amicus Brief to Back Custodia Bank in Legal Battle With the Fed
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Sep 22, 2022 at 4:45 p.m. UTC
Sep 22, 2022
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Former Washington Insider on Future of US Crypto Regulation
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Ethereum
Former Washington Insider on Future of US Crypto Regulation
Should the Ethereum network be subject to U.S. securities law? That question is at the heart of an SEC case against crypto promoter Ian Balina. Blockchain Foundation’s Executi...
Former Washington Insider on Future of US Crypto Regulation
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Sep 21, 2022 at 2:25 p.m. UTC
Sep 21, 2022
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Treasury Wants Public Opinion on Crypto’s Role in Illicit Finance
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Nikhilesh de
Treasury Wants Public Opinion on Crypto’s Role in Illicit Finance
The U.S. Treasury Department wants the public, including the crypto community, to weigh in on how digital assets might be used in illegal activities and how the department sho...
Treasury Wants Public Opinion on Crypto’s Role in Illicit Finance
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Sep 20, 2022 at 4:05 p.m. UTC
Sep 20, 2022
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Crypto Oversight Remains Unclear Despite Biden’s Executive Order
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Nikhilesh de
Crypto Oversight Remains Unclear Despite Biden’s Executive Order
The series of reports from the Treasury Department provided rather limited clarification on what the Biden administration and regulators intend to do about digital assets. Coi...
Crypto Oversight Remains Unclear Despite Biden’s Executive Order
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Sep 16, 2022 at 3:51 p.m. UTC
Sep 16, 2022
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South Korean Court Issues Arrest Warrant Against Terra Co-Founder Do Kwon
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Nikhilesh de
South Korean Court Issues Arrest Warrant Against Terra Co-Founder Do Kwon
A South Korean court has issued an arrest warrant against Do Kwon, the co-founder of the now defunct stablecoin issuer Terraform Labs, according to the financial crimes unit o...
South Korean Court Issues Arrest Warrant Against Terra Co-Founder Do Kwon
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Sep 14, 2022 at 3:40 p.m. UTC
Sep 14, 2022
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Regulating Traditional Finance vs Crypto 'Not a Death Match': Legal Expert
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Cdtv
Regulating Traditional Finance vs Crypto ‘Not a Death Match’: Legal Expert
Anchorage Digital General Counsel Georgia Quinn discusses the challenges and path ahead for navigating the country’s crypto regulatory landscape amid “mixed messages” and a br...
Regulating Traditional Finance vs Crypto 'Not a Death Match': Legal Expert
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Sep 12, 2022 at 4:45 p.m. UTC
Sep 12, 2022
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