Regulations


Policy

Crypto Venture Capital Fund Paradigm Also Wants CFTC to Serve Ooki DAO's Members

Paradigm has become the third entity to try and join the Ooki DAO case, arguing the CFTC should identify and serve its lawsuit against individual members rather than the DAO as a whole.

CFTC Chair Rostin Behnam (Suzanne Cordeiro/Shutterstock/CoinDesk)

Policy

Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations

The state securities regulator's director said he set up a yield-bearing account on FTX US, despite identifying his address as being located within the U.S.

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

Policy

France to Explore Crypto Tax Treatment Next Year

The self-styled crypto hub won’t just copy and paste traditional finance norms, but Bruno Le Maire is also worried about energy consumption

Bruno Le Maire wants France to be a crypto hub (Thierry Monasse/Getty Images)

Policy

Japan Greenlights Tougher Anti-Money-Laundering Rules for Crypto

A cabinet decision to revise six foreign-exchange laws closely follows a government plan to introduce new rules for remittances, all aimed at tightening AML measures for crypto.

Japan is pressing ahead with new anti-money-laundering rules for crypto. (Kutay Tanir/Getty)

Policy

CFTC’s Behnam Calls FTX Idea a Potential ‘Evolution’ in Market Structure

Chairman Rostin Behnam says the FTX proposal for directly clearing certain crypto derivatives without intermediaries is still being weighed and would mark a “significant shift.”

Rostin Behnam, chairman of the U.S. Commodity Futures Trading Commission (Jesse Hamilton/CoinDesk)

Policy

CFTC Commissioner to Pitch Retail Investor Definition to Get Set for Crypto

Commissioner Christy Goldsmith Romero says the agency needs a new way of categorizing investors as it prepares for new digital-assets oversight.

Commissioner Christy Goldsmith Romero (Jesse Hamilton/CoinDesk)

Policy

UK's FCA Appoints Binu Paul to Lead Its Digital-Assets Department

Paul previously worked as the fintech lead at New Zealand's Financial Markets Authority.

London (Artur Tumasjan/Unsplash)

Policy

UK Finance Minister Kwarteng Fired

He will be replaced by former Foreign Minister Jeremy Hunt, who was once responsible for digital policy in the country.

New U.K. Finance Minister Jeremy Hunt (Chris J Ratcliffe/Getty Images)

Policy

Regulators Need Power to Take Down Foreign Crypto Sites, IOSCO Says

The global securities standard setter is worried about the rise of misleading financial advice on social media, including for crypto.

Regulators are worried about the rise of financial influencers like Kim Kardashian. (Daniele Venturelli/Getty Images)

Policy

UK Wants to Make It Easier to Seize Crypto in Terrorism Cases

The government wants to mirror planned changes to the Economic Crime and Transparency bill to enable authorities to swiftly seize crypto assets linked to terrorist activities.

Parliament (Henn Photography/GettyImages)