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Regulations
Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges
The SEC brought charges alongside the Department of Justice in 2022.
U.S. CFTC Warns About Clearing Derivatives Tied to Digital Assets
The derivatives agency said that clearing organizations need to address risks as they move into the crypto space, and Commissioner Johnson suggests it's time for agency rules on this point.
FTX Examiner Appointment Referred to Court of Appeals by District Judge
The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost.
Crypto Exchange bitFlyer Aligns Itself With FATF 'Travel Rule' With New Restrictions
Restrictions targeting 21 countries include only allowing select crypto and transfers to platforms that comply with Coinbase-led Travel Rule Universal Solution Technology (TRUST).
India's RBI Intends to Push G-20 to Focus on Crypto's Macro Risks
The move is seen as a step to attract attention towards how crypto can hurt or change the global economy rather than just nations and customers individually, government sources have told CoinDesk previously.
ECB Finalizes Digital Euro Prototypes as Development Decision Looms
The European Central Bank has examined the use of distributed ledger technology and smart contracts for its potential new digital currency.
Gemini and Bankrupt Lender Genesis Ask U.S. Court to Dismiss SEC Lawsuit Targeting Earn Program
The U.S. Securities and Exchange Commission alleged the two entities had sold unregistered securities through Gemini's Earn program.
Indian Crypto Exchanges Are in Survival Mode, Trying to Extend Their Runways
CoinDCX, CoinSwitch, WazirX and other Indian firms CoinDesk spoke to think they'll survive the ongoing bear market – here’s how.
Gulf Binance Clinches Thai Regulatory Approval
The joint venture between Gulf Innova and Binance aims to begin offering crypto services in the country later this year.
EU Investment Firms Should Clearly State Crypto Is Unregulated, Watchdog Says
Companies that market crypto alongside traditional securities might mislead consumers about access to fair advice and compensation, the European Securities and Markets Authority worries.
