Regulations


Política

Do Kwon’s SEC Case May Hinge on Role of Jump Trading, Court Documents Show

Kwon has been accused of misleading investors about the terraUSD stablecoin, whose 2022 collapse ricocheted around the crypto world.

Do Kwon, whose TerraUSD and Luna tokens collapsed in 2022, fueling the crypto winter (Terra)

Política

Coinbase Picks Ireland for EU Hub With MiCA Law Set to Open European Market

Forthcoming European laws known as MiCA will allow the exchange to serve the entire EU bloc with a single license.

CEO Brian Armstrong posted 10 crypto startup ideas to Twitter he wishes someone would build. Why not Coinbase? (Coinbase, modified by CoinDesk)

Política

German Regulator Warns Consumers About MEXC's Crypto Custody

The Federal Financial Supervisory Authority warned consumers that the MEXC exchange has been offering financial services without authorisation to do so.

German flag (Christian Wiediger / Unsplash)

Política

Top U.S. Bank Regulator Faulted for Lack of Crypto Guidance to Banks

The FDIC's watchdog concluded the agency has been lax in figuring out how to guide U.S. bankers on crypto matters, and it called for a new strategy by January.

(Nikhilesh De/CoinDesk)

Política

U.S. Sen. Warren Leads Lawmakers to Push Administration on Crypto-Backed Terrorism

In a letter to top U.S. security officials, 102 lawmakers demanded to know what the Treasury Department and others are doing to prevent the use of crypto to finance terrorism.

U.S. Sen. Elizabeth Warren (D-Mass.) and more than a hundred lawmaker colleagues from both parties are pushing the Biden administration to address crypto-backed terrorism. (Chip Somodevilla/Getty Images)

Política

Digital Euro Project Moves to 'Preparation' Phase

The move is not a decision to issue a central bank digital currency, the European Central Bank said Wednesday.

(MichaelM/Pixabay)

Política

DLT Securities Rules Are Here to Stay, EU Official Says

New European laws took effect in April, but fears over its limited scale may have inhibited take-up.

L-R: Bank of America's Christopher Wallace, Teunis Brosens of ING, the European Commission's Ivan Keller, the Bank of England's Sasha Mills and Marina Reason of Herbert Smith Freehills (Jack Schickler/CoinDesk)

Política

EU Privacy Watchdog Takes Aim at ‘Excessive Centralization’ of Digital Euro

The central bank digital currency has met significant opposition from lawmakers worried over the potential for state snooping

EU officials are touting the benefits of a digital euro. (Ervins Strauhmanis/Flickr)

Política

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

European regulators will focus more on banks' exposure to crypto-linked entities. (Christian Lue/Unsplash)