Regulations


Политика

Voyager Ex-CEO Charged by U.S. Regulators With Fraud, Making False Claims

Former Voyager Digital CEO Steve Ehrlich is facing complaints from the Federal Trade Commission and Commodity Futures Trading Commission, which also used the case to reinforce its view of USDC as a commodity.

Voyager Digital's Ex-CEO Steve Ehrlich is under the gun from multiple regulators accusing him of fraud and making false claims to customers. (CoinDesk)

Политика

UK FCA Working on Blue Print for Fund Tokenization Due This Year

The U.K. financial regulator said earlier in the year it was speaking to firms and trade groups in relation to proposals on fund tokenization.

Photo of people entering the FCA building

Политика

Crypto Bills May Depend on U.S. House GOP Battle Over Scalise Speaker Pick

If Republicans can’t unify behind Scalise or another choice to be speaker, paralysis in the House over crypto legislation and a potential government shutdown could continue.

U.S. House Majority Leader Steve Scalise got the nod from his party to be the next speaker of the House. But several fellow Republicans may vote against him anyway, so his ascent isn't assured. (Photo courtesy of Rep. Steve Scalise; illustration by Jesse Hamilton/CoinDesk)

Политика

EU Markets Regulator Warns of DeFi’s ‘Serious Risks’

ESMA, responsible for rulemaking under the bloc’s landmark new crypto law MiCA, is worried about new forms of market manipulation when there’s no central counterparty

The EU has passed new crypto laws (Pixabay)

Политика

U.S. State Regulators Intervene in Coinbase’s Unregistered Securities Case

Amicus briefs filed to support the SEC argue crypto is insignificant, only used for speculation, and captured by existing investor-protection rules.

(Alpha Photo/Flickr)

Политика

U.K. Group Calls for NFT Copyright Infringement Safeguards and Code of Conduct

The Culture, Media and Sport Committee, which includes representatives from several U.K. political parties, started an inquiry into non-fungible tokens in November.

U.K. Parliament Building and Big Ben in London (Ugur Akdemir/Unsplash)

Политика

BlockFi Bankruptcy Judge Says He Wants 3AC’s $284M Claim Resolved in Mediation

A bankruptcy judge rebuffed Three Arrows Capital’s request to lift a stay on its claim against BlockFi, setting a January mediation he hopes negates the need for a February hearing.

Publicidad de BlockFi en Union Station, Washington D. C. (Archivo de CoinDesk)

Политика

Key Points From the Sam Bankman-Fried Trial's First Week

I’ve spent the past week in a courtroom covering Sam Bankman-Fried. Here’s what we’ve heard.

Sam Bankman-Fried (Nikhilesh De/CoinDesk)

Политика

Hamas-Linked Crypto Accounts Frozen by Israeli Police, With Binance's Help: Report

Israeli authorities had previously seized around 190 Binance accounts with alleged ties to terrorist groups.

Rally following attack on Israel (Spencer Platt / Getty Images)

Политика

Italy’s Cipollone Defends Digital Euro as He Seeks ECB Role

Remarks at a parliamentary hearing suggest no digital currency swerve when Fabio Panetta steps down from his role at the European Central Bank in November.

Piero Cipollone was grilled by EU lawmakers (European Parliament)