CryptoSlate
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DOJ probes Silvergate over FTX, Alameda ties
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a Feb. 2 report from...
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Indonesia to have national crypto exchange before June
The Trade Ministry of Indonesia had initially planned to set up a national cryptocurrency exchange by the end of 2022, but the ministry is now...
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India wants consensus on crypto regulation among G20 members this year
India is aiming to bring G20 members to a consensus on the roadmap for regulating digital assets within this year, the Economic Times of India...
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CoinShares CEO says lack of political will hindering US regulatory landscape
CoinShares co-founder and CEO Jean-Marie Mognetti said lack of political will is holding back the development of a sound regulatory framework...
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UK plans “robust” rules for crypto exchanges
The UK’s finance ministry is planning to unveil extensive cryptocurrency regulation within the next day, according to a Jan. 31 report...
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Silvergate’s ties to FTX face renewed scrutiny from senators
Several U.S. senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a Jan. 31...
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UK home to hundreds of companies running crypto, forex scams
The Bureau of Investigative Journalism (TBIJ) has identified 168 companies accused of running crypto or fraudulent foreign exchange trading...
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Turkey’s Nation Alliance set for crypto adoption
As the elections approach, Turkey’s political opposition group, the Nation Alliance, released its doctrine on Jan.30, which included 13...
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Singapore financial watchdog’s chairman questions if regulating crypto legitimizes speculation
Chairman of the Monetary Authority of Singapore (MAS), Tharman Shanmugaratnam, spoke at the WEF23 and stated a controversial take on crypto...
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Australian regulators reported concern surrounding FTX – 8 months before its collapse
Australian regulators were concerned about FTX since March 2022 — 8 months before the crypto exchange collapsed, according to a report by The...
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New York introduces bill to legalize crypto payments for state purposes
Legislators in New York introduced a bill in the local senate on Jan. 26 that could allow state agencies to recognize cryptocurrency as a legal...
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Federal Reserve denies membership to crypto adjacent bank Custodia
The Federal Reserve Board on Jan. 27 denied an application by Custodia Bank Inc. to become a member of the Federal Reserve System. The...
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White House report says it would a ‘grave mistake’ to deepen ties between crypto, broader financial system
A new White House report provides additional insight into the mind of the executive branch of the US federal government when it comes to...
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SEC re-declines Bitcoin ETF from ARK, 21Shares
The U.S. Securities and Exchange Commission (SEC) has rejected a Bitcoin spot ETF from ARK and 21 Shares, as indicated in a Jan. 26 filing....
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Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC
U.S. senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission...