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Philipp Petkevitch
@petkevitch
Last week in crypto regulation (Feb 10 - 16)
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Philipp Petkevitch
@petkevitch
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Philipp Petkevitch
@petkevitch
Links: Trump & Government Actions 1. Trump Appoints Brian Quintenz as CFTC Chair https://x.com/EleanorTerrett/status/1889500103771083139? 2. Binance and SEC Pause Legal Battle for 60 Days https://storage.courtlistener.com/recap/gov.uscourts.dcd.256060/gov.uscourts.dcd.256060.296.0.pdf 3. BTC-e Operator Alexander Vinnik to Be Released https://www.wsj.com/world/russian-bitcoin-exchange-co-founder-to-be-freed-by-the-u-s-after-americans-release-3f5fe066 Legal Cases & Investigations 4. SEC Seeks 28-Day Delay in Coinbase Appeal https://storage.courtlistener.com/recap/gov.uscourts.ca2.a2129a91-19d5-ef11-b542-001dd805468f/gov.uscourts.ca2.a2129a91-19d5-ef11-b542-001dd805468f.51.0.pdf 5. U.S. Senate Investigates Pantera Capital Founder https://www.nytimes.com/2025/02/14/technology/dan-morehead-crypto-senate-taxes.html 6. India Seizes $190M in BitConnect Ponzi Case https://indianexpress.com/article/cities/ahmedabad/ahmedabad-ed-seizes-cryptocurrency-worth-rs1646-crore-in-bitconnect-investment-fraud-9838068/
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Philipp Petkevitch
@petkevitch
ETFs & Market Developments 7. SEC Reviews Multiple Solana ETF Applications https://www.sec.gov/files/rules/sro/cboebzx/2025/34-102392.pdf https://www.sec.gov/files/rules/sro/cboebzx/2025/34-102391.pdf https://www.sec.gov/files/rules/sro/cboebzx/2025/34-102397.pdf https://www.sec.gov/files/rules/sro/cboebzx/2025/34-102394.pdf 8. Grayscale Files for Cardano ETF https://www.nyse.com/publicdocs/nyse/markets/nyse-arca/rule-filings/filings/2025/SR-NYSEArca-2025-12.pdf 9. SEC Acknowledges XRP and Dogecoin ETF Filings https://cointelegraph.com/news/sec-acknowledges-grayscales-xrp-dogecoin-etf-filings 10. Cboe BZX Proposes Staking for Ethereum ETF https://x.com/JSeyff/status/1889802349587341533?
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Philipp Petkevitch
@petkevitch
Meme Coins & Hacks 11. Fake Maldives President Account Promotes Meme Coin https://x.com/EvanLuthra/status/1888804615447048425? 12. Argentina’s President Faces Lawsuit Over Meme Coin https://dexscreener.com/solana/bzzmnvfm7t6zsgfelxzermrxfkanldo4fszvsisxcszz https://x.com/chainalysis/status/1890541225901441464? https://apnews.com/article/argentina-milei-cryptocurrency-fraud-charges-c0321f320a00cdb58edfb365ba8ce0f8 https://www.reuters.com/world/americas/argentinas-opposition-threatens-impeachment-trial-after-milei-touts-crypto-coin-2025-02-16/ 13. CAR President Allegedly Announces Official Meme Coin https://x.com/FA_Touadera/status/1888731407075176660? Other Crypto Regulatory Updates 14. Bybit Removed from France’s AMF Blacklist https://cointelegraph.com/news/bybit-removed-france-amf-blacklist 15. SEC and CFTC Discuss Crypto Regulation Coordination https://x.com/EleanorTerrett/status/1889840106992968082?
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