Articles from www.coindesk.com

Articles from www.coindesk.com

Court filing: crypto lender Genesis sues the Winklevoss' exchange Gemini Trust to recover $689M, alleging Gemini made preferential transfers to other creditors (www.coindesk.com)
2023-11-22

In a lawsuit, the US SEC accuses Kraken of commingling customer and corporate funds while operating as an unregistered broker, clearing agency, and dealer (www.coindesk.com)
2023-11-21

The EU Parliament approves a Data Act with a kill switch clause for automated data-sharing agreements; the legislation now needs EU Council approval (www.coindesk.com)
2023-11-10

Polygon Labs launches a grant program, with 110 million of its MATIC native token, worth around $85M, to entice developers to build apps in its ecosystem (www.coindesk.com)
2023-11-10

A year after FTX began to collapse, the exchange remains in bankruptcy court, weighed down by $10B of user claims, and its crypto holdings have grown in value (www.coindesk.com)
2023-11-2

The US SEC charges SafeMoon and its exec team for selling unregistered crypto securities and misappropriating investors' funds the team had said were “locked” (www.coindesk.com)
2023-11-2

The UK government publishes its final crypto rules and plans a phased introduction of the regulations, including legislation for fiat-backed stablecoins in 2024 (www.coindesk.com)
2023-10-30

Filing: Thailand's Kasikorn Bank buys 97% of the Satang crypto exchange, operating in Thailand since 2017, for ~$102.8M and plans to rebrand Satang to Orbix (www.coindesk.com)
2023-10-30 Thailand

How Japan is leading the race to regulate stablecoins with a new law that took effect in June 2023 and includes terms to protect the assets backing stablecoins (www.coindesk.com)
2023-10-29 Japan Asset

Filing: Gemini sues Genesis Global, its former business partner for Gemini Earn, over 60M shares, worth $1.6B+, of GBTC that were pledged as collateral (www.coindesk.com)
2023-10-28

US appeals court upholds a jury's ruling that Craig Wright wasn't in partnership with David Kleiman and doesn't have to transfer half of the bitcoin they mined (www.coindesk.com)
2023-10-28 Bitcoin

The US Treasury's FinCEN proposes labeling international crypto mixing as a “primary money laundering concern”, citing its use by Hamas and other illicit actors (www.coindesk.com)
2023-10-20

Filing: the US SEC drops charges alleging Ripple executives Brad Garlinghouse and Chris Larsen aided and abetted the company in violating securities laws (www.coindesk.com)
2023-10-20

US v. SBF: accounting professor Peter Easton testifies that FTX used “over a billion dollars” of customer funds to buy back Binance's FTX stake, bought in 2019 (www.coindesk.com)
2023-10-19

Digital Euro Project Moves to 'Preparation' Phase (www.coindesk.com)
2023-10-19

Binance.US updates its terms of use to stop dollar withdrawals, saying users must convert “US dollar funds to stablecoin or other digital assets” (www.coindesk.com)
2023-10-18 Asset

The FTX estate floats an amended proposal to return up to 90% of creditor holdings, divided into three pools, and plans to formally file the plan by December 16 (www.coindesk.com)
2023-10-17

Sam Bankman-Fried wrote a series of unpublished posts in 2022 announcing Alameda's closure due to the “burden” of “FUD around Alameda's relationship with FTX” (www.coindesk.com)
2023-10-11

A federal judge rejects the SEC's bid to appeal its July loss against Ripple, but SEC can still try to appeal after other issues are resolved in a 2024 trial (www.coindesk.com)
2023-10-9

Ripple's Singapore arm secures a license as a major payment institution from the Monetary Authority of Singapore, after an in-principle approval in June 2023 (www.coindesk.com)
2023-10-9

The Hong Kong Stock Exchange announces Synapse to help execute post-trade processes and reduce settlement risk using smart contracts, launching on October 9 (www.coindesk.com)
2023-10-9

Messari: crypto startup funding fell to sub $2.1B across 297 deals in Q3 2023, the lowest since Q4 2020, after a nearly $17.5B peak across 900+ deals in Q1 2022 (www.coindesk.com)
2023-10-9

A US judge says FTX can now sell, stake, and hedge its crypto holding, estimated to be worth $3.4B+, including $1.16B in solana, to repay creditors (www.coindesk.com)
2023-9-14

U.S. CPI Inflation Jumped to 3.7% in August, More Than Expected (www.coindesk.com)
2023-9-14 U.S. Inflation CPI

Filing: FTX's estate has now marshalled ~$7B in assets, including $1.5B in cash, $1.16B in solana, $560M in bitcoin, and $200M in properties in the Bahamas (www.coindesk.com)
2023-9-12 Bitcoin Asset

Local media: Turkey sentenced Faruk Fatih Özer, the CEO of defunct crypto exchange Thodex, to 11,196 years; 400K+ users of Thodex have lost $2B+ in deposits (www.coindesk.com)
2023-9-8

Former FTX Digital Markets co-CEO Ryan Salame pleads guilty to criminal charges, less than a month before the trial of Sam Bankman-Fried is set to begin (www.coindesk.com)
2023-9-8

An IMF and Financial Stability Board paper warns jurisdictions against blanket bans on crypto, recommending targeted restrictions and sound monetary policy (www.coindesk.com)
2023-9-8 Monetary IMF

SEC filing: Coinbase has created a new crypto lending service in the US for institutional clients and has raised $57M for the program (www.coindesk.com)
2023-9-6 Coinbase

Email: Genesis Global Trading plans to close its US-focused spot crypto trading platform on September 18 and all remaining open accounts by September 30's end (www.coindesk.com)
2023-9-6

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