Regulations


Policy

EU Crypto, NFT Providers Must Report Tax Details Under Leaked EU Plan

A draft bill seen by CoinDesk also covers stablecoins, derivatives and companies outside the bloc.

Palais Berlaymont with the flags of Europe. (Getty Images)

Policy

EU’s MiCA Crypto Law Would Have Stopped FTX's Malpractice, Officials Say

Some lawmakers worry if the crypto regulations that have been agreed to in principle are tough enough to stem wider structural problems in the industry.

A European Parliament committee discusses FTX collapse. (Jack Schickler/CoinDesk)

Policy

Singapore's Financial Regulator Defends Itself After FTX Blowup

Singapore state fund Temasek’s investment in FTX caused "reputational damage," but “it is the nature of investment and risk-taking,” said Deputy Prime Minister Lawrence Wong.

Singapore's Parliament House (Getty Images)

Finance

Prosecutors Seeking Arrest Warrant for Terraform Labs' Daniel Shin: Yonhap

Terraform Labs' co-founder is being charged with taking illegal profits and violating the Electronic Financial Transaction Act, according to media reports.

Daniel Shin, izquierda, y Do Kwon, cofundadores de Terra. (Terraform Labs)

Policy

Sam Bankman-Fried Called to FTX Hearing by Texas Securities Regulator

The Texas State Securities Board has been investigating FTX US since October.

Former FTX CEO Sam-Bankman-Fried (Danny Nelson/CoinDesk)

Policy

Binance, Coinbase Among Crypto Firms Questioned by US Senator After FTX Mess

Ron Wyden, chairman of the Senate Finance Committee, sent letters to crypto companies demanding answers about their consumer protection practices.

U.S. Sen. Ron Wyden (Drew Angerer/Getty Images)

Policy

BlockFi Joins the Bankruptcy Parade

The crypto lender’s financial woes are well known. Now we have a better sense of the severity.

BlockFi advertisement in Washington D.C.'s Union Station (CoinDesk archives)

Policy

BlockFi Has $355M in Crypto Frozen on FTX, Attorney Confirms

Kirkland & Ellis Partner Joshua Sussberg announced the figure during BlockFi’s first bankruptcy hearing.

Zac Prince, CEO de BlockFi, en Consensus 2019. (CoinDesk)

Policy

France, Luxembourg Test CBDC for 100M Euro Bond Issue

The Venus Initiative is the latest attempt to use digital representations of money for financial-market settlements.

(Getty Images)

Policy

Ukraine Considering CBDC That Can Facilitate Crypto Trading

The National Bank of Ukraine says it is looking at retail payments, virtual asset circulation and cross-border transactions as possible use cases for an electronic hryvnia.

Ukraine is exploring an electronic version of its currency. (Max Kukurudziak/Unsplash)