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The post, which summarizes a TRM investigation, says Suex began operations “under the corporate ownership” of Izibits OU, an Estonian-licensed virtual asset service provider. TRM claims the exchange’s executives are Vasilii Zhabykin, who the blog says may be affiliated with a major Russian telecom, and Tibor Bokor, a Czech venture
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“We are disappointed these actions have been filed and wholeheartedly disagree with the allegations being made that Celsius has not complied with the law. We always have, and will continue to, work with regulators in the U.S. and globally to operate in full compliance with the law. Given our commitment
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Daniel Novy, another ex-ConsenSys employee who has been in the crypto industry since 2010, will join Gupta as venture partner at the Delta Blockchain Fund. Vince Molinari, a co-founder of Templum, will support Gupta and Novy on regulatory issues, “bridging the gap of regulatory understanding at a very early stage,
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Daniel Novy, another ex-ConsenSys employee who has been in the crypto industry since 2010, will support Gupta as a venture partner. Vince Molinari, former CEO of Templum Markets, will support Gupta and Novy on regulatory issues, “bridging the gap of regulatory understanding at a very early stage, which is unique
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Over Zoom, Al-Naji explained that BitClout was always really just a proof of concept for DeSo. “We wanted to essentially launch a demo app that showcases the features of the DeSo blockchain,” he said. “But what happened, which is kind of weird, is the BitClout app kind of exploded. A
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Andersen-Röed, who will be part of the larger investigations team, will conduct “internal and external investigations” to identify individuals who are trying to use the Binance platform for illegal purposes, the company said. He will look to protect Binance users’ holdings and assist law enforcement agencies in their investigations. Source
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Regardless of what path U.S. regulators take, they can’t go it alone, the article observes. Without international cooperation on stablecoin regulation, the stablecoins could just move elsewhere. Such international regulation might come in 2023, the Times noted, when the global Financial Stability Board is targeting final adoption of stablecoin regulations
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“We proactively review our product offerings and activities on an ongoing basis, against user demand, evolving regulatory requirements, and future opportunities, to determine changes and improvements,” a spokesperson for Binance told CryptoX via Telegram on Tuesday. Source
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As the global sports NFT market continues to mature, U.S. companies will look to take market share of the lucrative European soccer NFT space, and vice versa. Thibaut Predhomme, head of operations at Sorare, is not worried about having to compete on their own turf. Original Source
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