Regulations


Policy

Some Binance EU Users Find Fiat Withdrawals Cut Off Even Before Paysafe Ends Service

Binance says Paysafe gave it short notice that a “very small portion” of European users will be subject to an earlier closure before the payments provider officially pulls support for the exchange on Sept. 25.

Binance Logo (Danny Nelson/CoinDesk)

Policy

CZ Denies Binance.US Used Ceffu or Binance Custody in Apparent Contradiction

Binance.US previously told a DC court it used custody software offered by Binance’s international arm that was later rebranded Ceffu.

CEO of Binance Changpeng Zhao at Consensus Singapore 2018 (CoinDesk)

Policy

Cøbra Can't Fight $700K Craig Wright Legal Fees as an Anon, UK Judge Rules Again

The pseudonymous Bitcoin.org operator lost an appeal on a November ruling that said he cannot challenge legal fees from the self-proclaimed Bitcoin inventor while remaining anonymous.

Craig Wright (Eugene Gologursky/Getty Images for CoinGeek)

Policy

Crypto Firms, Banks Asked to Discuss UK Debanking, Regulator Says

While crypto firms have struggled to access banking services in the country, a wide-ranging FCA report on debanking follows allegations from broadcaster Nigel Farage that his bank account was shuttered due to his political views.

Photo of people entering the FCA building

Policy

JPEX Drama Shows Need for Crypto Regime, Hong Kong Leader Says

The territory’s leader urged investors to use licensed platforms and promised more education about crypto risks.

Spot bitcoin ETFs could soon be coming to Hong Kong (Allan Watt/Flickr)

Policy

‘I Just Want to Keep Things Moving’: Judge Makes No Ruling in SEC-Binance Document Dispute

Judge Zia Faruqui did not make any rulings on the SEC's discovery requests or Binance.US's opposition.

D.C. District courthouse (Jesse Hamilton/CoinDesk)

Policy

Binance Is Supposedly Separate From Crypto Custodian Ceffu. The SEC Has Questions

As regulators prepare to square off with one of the world’s biggest crypto exchanges in court, Ceffu has denied any ties to Binance or U.S. operations. The reality is murkier.

CEO of Binance Changpeng Zhao at Consensus Singapore 2018 (CoinDesk)

Policy

SEC Rips Into Binance.US Over 'Shaky' Asset Custody, Asks Court to Order Inspection

The regulator asked a U.S. court to reject Binance's "half-hearted" objections to its motion seeking depositions, an inspection and communication from the exchange.

(Danny Nelson/CoinDesk)

Policy

New York Regulator Seeks Tougher Norms for Adding, De-Listing Crypto Coins

Licensees in the state will have to set out technology, market and regulatory risks for listed cryptocurrencies under the state’s BitLicense regime.

The New York Department of Financial Services regulates crypto in the state. (Flickr)

Policy

Malta Seeks to Change Its Crypto Rulebook to Get Ready for MiCA

The country's financial watchdog wants to align its framework with EU-wide rules set to take effect in 2024.

Malta (Nick Fewings / Unsplash)