Regulations


Policy

South Korean Prosecutors Raid Terra Co-Founder's Company in UST Probe

Officials said they suspect Chai Corp. leaked customer information to Terraform Labs.

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

Policy

FTX’s Bahamas Arm Files for Bankruptcy Protection in US

The move on behalf of FTX.com, based in the Caribbean, is the latest legal move in the crypto exchange’s collapse.

AI Artwork SBM Sam Bankman-Fried (DALL-E/CoinDesk)

Policy

Meaning of FTX Fall Depends on One’s Politics, US Senate Hearing Shows

U.S. political parties take separate, opposing lessons from the crash of Sam Bankman-Fried’s crypto empire.

U.S. Capitol (Jesse Hamilton/CoinDesk, modified via Photomosh)

Policy

The Long Arm of FTX

It's hard to overstate how much FTX embedded itself into the broader world. That could drive some of the response to its collapse.

Major League Baseball referees wore FTX-branded kits. (G Fiume/Getty Images)

Policy

FTX Fallout Adds Urgency to South Korea’s Push for Crypto Regulations: Report

An official at the Financial Services Commission says that unfair trade needs to be regulated.

Officials are currently drawing up a comprehensive regulatory framework, the Digital Asset Basic Act, expected to be finalized next year. (Jacek Malipan/ Getty)

Policy

Bahamian Supreme Court Approves Liquidators for FTX Assets

Authorities in the country, where FTX was based, are investigating the exchange for criminal misconduct and breach of securities laws.

Sam Bankman-Fried (Pindar Van Arman/CoinDesk)

Policy

Privacy-Enhancing Crypto Coins Could Be Banned Under Leaked EU Plans

Crypto providers would be forbidden from touching the likes of monero or dash under proposed government amendments to anti-money laundering rules.

Proposed EU money laundering rules for crypto have implications for online privacy (boonchai wedmakawand/Getty Images)

Policy

FTX's New Leadership Is in Touch With Regulators, May Have Over 1M Creditors, New Filings Say

FTX filed its first substantive look at the exchange's bankruptcy process days after declaring bank

Sam Bankman-Fried, CEO, FTX and Christine Lee, Lead Anchor, CoinDesk at Consensus 2022 (Suzanne Cordiero/Shutterstock/CoinDesk)

Policy

CFTC Pushes Back Against Amicus Briefs in Ooki DAO Lawsuit

Lawyers for the CFTC served notice of the lawsuit against the DAO via a website help bot and a forum post. The four amicus briefs say the CFTC wasn't playing fair.

CFTC Chair Rostin Behnam (Danny Nelson/CoinDesk)

Policy

White House Goes Back to the Future With FDIC Chair Pick Gruenberg

The Biden Administration has nominated Martin Gruenberg, the longest-serving FDIC board member in history, to return to the chairmanship he held under Obama.

The 1981 DeLorean DMC-12 from the "Back to the Future" movie series is displayed on the National Mall in 2021 as part of the annual Cars at the Capitol exhibit. (Kevin Dietsch/Getty Images)