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Topic
Rulemaking, supervision and enforcement affecting wallets, exchanges and holders.
Showing page 2 of 6 · 47 entries
On November 28, the officials at BlockFi made an announcement that many had expected them to make a week back. BlockFi announced that it had filed for bankruptcy citing a financial crisis. BlockFi…
Claude KirkhamUpdated
Even after so many days have passed, the FTX debacle continues to haunt the entire cryptocurrency industry. The impact of the FTX exchange’s crash has spread throughout the crypto-verse. Investors…
Claude KirkhamUpdated
The largest private bank based in Latin America and Brazil, Itau Unibanco has made an announcement pertaining to its recent exploration. The banking firm has announced that it is planning to take a…
Claude KirkhamUpdated
An investigation has been launched by the financial watchdog in Turkey into the collapsed crypto exchange FTX. The agency tackles all money-related crimes in the country and days after FTX filed for…
Claude KirkhamUpdated
Elizabeth Rossiello, the chief executive and founder of AZA Finance, a payments firm based in Africa, said that her company had been incorrectly included in the Chapter 11 bankruptcy filing of the…
Claude KirkhamUpdated
Last Thursday, the Securities Commission of the Bahamas issued an order for freezing the assets of the FTX crypto exchange. The agency announced that it had decided to freeze the assets of the…
Claude KirkhamUpdated
The officials at two major stablecoin issuers have made major announcements for the entire crypto-verse. Paxos and Circle, two major issuers of stablecoins have announced they have regulatory…
Claude KirkhamUpdated
Hungary’s Blockchain Coalition and the Thai Fintech Association have partnered up to introduce new blockchain technologies to their respective finance sectors. Both parties signed a Memorandum of…
