U.S.-Listed Crypto Firms Will Need to Report Cybersecurity Breaches
Companies are poised to begin reporting cybersecurity incidents and strategies to the SEC later this year.
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Jul 28, 2023 at 7:22 a.m. UTC
Jul 28, 2023
Elizabeth Napolitano
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House Financial Services Committee Votes in Favor of Crypto, Blockchain Bills
The votes mark the first time crypto-specific bills were advanced on their own merits and not as part of broader legislation.
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Jul 27, 2023 at 12:35 a.m. UTC
Jul 27, 2023
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Crypto Robo-Advisor Hedgehog Partners With CoinDesk Indices on Automated Investing Services
The SEC-registered robo-adviser will offer several crypto sector investment solutions, in addition an offering that follows all of the sectors tracked by CDI.
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Jul 26, 2023 at 1:00 p.m. UTC
Jul 26, 2023
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Judge in FTX Case Mulls Gag Order on Contact with Media
Sam Bankman-Fried allegedly leaked private writings from his alleged co-conspirator to “influence public opinion” ahead of his trial this fall.
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Jul 24, 2023 at 5:41 p.m. UTC
Jul 24, 2023
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'Razzlekhan,' Husband Agree to Plea Deal in Bitfinex Hack Laundering Case Worth Billions
The pair were ordered to forfeit the proceeds from nearly 120,000 bitcoins they allegedly laundered from the hacked crypto exchange.
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Jul 21, 2023 at 3:45 p.m. UTC
Jul 21, 2023
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FTX Seeks to Recover $71M From Its Philanthropic and Life Science Arms
The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows.
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Jul 20, 2023 at 7:04 a.m. UTC
Jul 20, 2023
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SEC Chair Gensler Cites 'Wild West' of Crypto in Case to Increase Agency's Budget
The chairman asked U.S. lawmakers for $72 million in extra funding to, among other things, protect investors from crypto markets “rife with noncompliance.”
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Jul 19, 2023 at 7:28 p.m. UTC
Jul 19, 2023
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U.S. Secret Service Seizes Funds From Bahamian Bank Deltec Amid Fraud Investigation
U.S. authorities were authorized to confiscate up to roughly $58 million from the bank’s U.S. accounts.
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Jul 18, 2023 at 4:08 p.m. UTC
Jul 18, 2023
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SEC's Gensler Says AI Could Play Big Role in Future Financial Crises
Artificial intelligence “may heighten financial fragility as it could promote herding,” the regulator said in a speech.
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Jul 17, 2023 at 5:05 p.m. UTC
Jul 17, 2023
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DOJ Charges Moroccan Man With Stealing $450K in OpenSea Spoofing Scam
Officials allege the man set up a lookalike website based on the popular NFT marketplace to steal victims' digital art collectibles.
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Jul 10, 2023 at 7:54 p.m. UTC
Jul 10, 2023