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Regulation
SEC's Crypto Enforcement Actions in 2023
CoinDesk's Most Influential list, a ranking of the 50 people who defined 2023 in crypto, includes U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De shares insights into Gensler's influence on the crypto industry this year.
How Much Money Are Terrorists Actually Raising in Crypto?
A recent Wall Street Journal article that claimed Hamas raised $130 million via cryptocurrency has sparked considerable debate, especially after Sen. Elizabeth Warren used it as her sole source to ask for tighter regulations around crypto. However, the veracity of this claim has come under scrutiny. Yaya Fanusie, Jessi Brooks, and Andrew Fierman delve into the reported figures, methodology behind it, and subsequent industry responses that sought to correct the public record.
Inaresto ng FBI ang Trio na Inakusahan ng Bilking Banks Mula sa $10M, Nagko-convert ng mga Pondo sa Crypto
Tatlong lalaki ang diumano'y gumamit ng mga foreign Crypto exchange para i-launder ang mga nalikom ng isang scheme na nag-target ng halos isang dosenang institusyong pinansyal sa New York metro area.
Dapat Mag-alok ang IRS ng Libreng Tool sa Pag-uulat ng Buwis sa Mga User ng DeFi
Hindi Blockchain ang problema, ito ang solusyon sa problemang gustong lutasin ng ahensya ng buwis ng U.S. sa pamamagitan ng napakakontrobersyal nitong "broker rule."
Cost of Not Enacting Crypto Regulation Is 'Extremely High,' Legal Expert Says
As part of CoinDesk's State of Crypto 2023 event in Washington, D.C., Vanderbilt Law School Professor and Associate Dean Yesha Yadav discusses the string of bankruptcies the crypto industry has seen and how bankruptcy courts have effectively become "quasi-regulators in the mix."
Ano ang Learn ng Crypto Mula sa Regulatory Overhaul sa PayPal, Robinhood at Revolut
Ang pangangasiwa sa regulasyon ay isang puwersa ng pagiging lehitimo at katatagan para sa mga negosyong may mga bagong ideya, sumulat si Anne-Sophie Cissey ng Flowdesk.
Oras na para sa Framework ng Disclosure na Binuo ng Layunin para sa Crypto
Nang hindi tumitingin sa mga natatanging katangian ng Crypto, magiging mahirap (o kahit imposible) na maunawaan at maglagay ng valuation sa isang Crypto asset.
