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Regulation Financial News

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Genesis settlement disrupted by new creditor demands, DCG says - cointelegraph.com - New York - city Genesis

Genesis settlement disrupted by new creditor demands, DCG says

Crypto community split on Coinbase NFT's push for 'sensible crypto policy' - cointelegraph.com - Usa

Crypto community split on Coinbase NFT's push for 'sensible crypto policy'

Nathaniel Chastain - OpenSea 'insider trading' trial kicked off in New York district court - cointelegraph.com - New York - city New York

OpenSea 'insider trading' trial kicked off in New York district court

Do Kwon - Justin Sun - Brian Armstrong - Paul Grewal - Crypto Exchange Coinbase Sues the SEC, Demands Court Compel Response to Rulemaking Petition – Here's the Latest - cryptonews.com - city Philadelphia

Crypto Exchange Coinbase Sues the SEC, Demands Court Compel Response to Rulemaking Petition – Here's the Latest

Christy Goldsmith - CFTC proposes reducing anonymity to manage risks - cointelegraph.com - Usa - North Korea - city London - CFTC

CFTC proposes reducing anonymity to manage risks

Shin Hyun - Terraform Labs co-founder and nine others indicted in South Korea - cointelegraph.com - Usa - North Korea - South Korea - county Luna - city Seoul - Montenegro

Terraform Labs co-founder and nine others indicted in South Korea

France mulls fast-tracking registered crypto firms to new EU rules - cointelegraph.com - Eu - France

France mulls fast-tracking registered crypto firms to new EU rules

Lewis Kaplan - Sam Bankman-Fried - Judge approves taps on SBF’s parents’ phones to meet bail conditions - cointelegraph.com - Usa - New York

Judge approves taps on SBF’s parents’ phones to meet bail conditions

Maxine Waters - Draft bill suggests separating legislation on payment stablecoins and digital asset markets - cointelegraph.com - Usa

Draft bill suggests separating legislation on payment stablecoins and digital asset markets

OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group - cointelegraph.com - China - Usa - Britain - Hong Kong - city Hong Kong - North Korea

OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group

Gary Gensler - Tyler Winklevoss - Stefan Berger - Patrick Hansen - Pan-European crypto regulation is almost here: Law Decoded, Apr 17–24 - cointelegraph.com - Usa - Hong Kong - Eu - county Warren - Ukraine

Pan-European crypto regulation is almost here: Law Decoded, Apr 17–24

China to expand CBDC use case for Belt and Road Initiative - cointelegraph.com - China - Hong Kong - city Hong Kong - province Guangdong - Uae - Thailand - county Bay - Macau - province Jiangsu

China to expand CBDC use case for Belt and Road Initiative

Do Kwon - LUNA token is not a security, rules S.Korean court in Terra co-founder case - cointelegraph.com - North Korea - South Korea - county Luna - city Seoul

LUNA token is not a security, rules S.Korean court in Terra co-founder case

Bank of Korea given right to investigate local crypto firms: Report - cointelegraph.com - South Korea

Bank of Korea given right to investigate local crypto firms: Report

SEC wins $2.8M in suit over alleged crypto token price manipulation - cointelegraph.com - Usa - New York - county Ross

SEC wins $2.8M in suit over alleged crypto token price manipulation

Chinese city public servants to receive digital RMB salaries from May - cointelegraph.com - China - province Jiangsu

Chinese city public servants to receive digital RMB salaries from May

Sam Bankman - Mark Cohen - Christian Everdell - SBF’s lawyers unable to tap his parent’s phones to meet bail conditions - cointelegraph.com - Usa - New York

SBF’s lawyers unable to tap his parent’s phones to meet bail conditions

SafeMoon hacker agrees to return 80% of stolen funds: Finance Redefined - cointelegraph.com - Usa - state New Jersey

SafeMoon hacker agrees to return 80% of stolen funds: Finance Redefined

Former US Secret Service Asst. Director: Keep personal info of FTX users private - cointelegraph.com - Usa - New York - state Delaware

Former US Secret Service Asst. Director: Keep personal info of FTX users private

Joe Biden - Brian Nelson - Innovate some compliance mechanisms, US Treasury official tells DeFi community - cointelegraph.com - Usa - Germany - Switzerland - Italy - North Korea - Russia - city Tokyo

Innovate some compliance mechanisms, US Treasury official tells DeFi community

Brian Armstrong - Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert - cointelegraph.com - China - Usa - North Korea - Iran - Russia - Ukraine

Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert

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