Regulations


Beleid

Craig Wright Should Pay Plaintiffs' Legal Bill After Found Posing as Satoshi, COPA Says

The COPA vs Craig Wright trial made a resurgence on Friday to determine what costs and penalties Wright might suffer.

Craig Wright heading to COPA trial on March 1  (Camomile Shumba/CoinDesk)

Beleid

New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

NYAG has accused Gemini, Genesis, and DCG of conspiring to cover a $1 billion hole in Genesis’ balance sheet caused by the implosion of Three Arrows Capital.

DCG CEO Barry Silbert (CoinDesk archives)

Beleid

Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release

Investor Katie Haun, a former federal prosecutor, reportedly spearheaded the letter to Blinken

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Beleid

Saudi Arabia Joins BIS’ CBDC Project mBridge as a Full Participant

The Saudi Central Bank joins the central banks of China, Thailand, Hong Kong and the United Arab Emirates in the project.

Riyadh, Saudi Arabia. (Ekrem Osmanoglu/Unsplash)

Beleid

NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

NovaTech’s founders Cynthia and Eddy Petion allegedly preyed on Creole-speaking church-goers and advertised their scheme as a way to gain “freedom from the plantation.”

New York Attorney General Letitia James (Michael M. Santiago/Getty Images)

Beleid

Crypto Remains Sidelined as EU Election Kicks Off

Voters will choose the more than 700 MEPs who may drive the next wave of regulation around crypto.

The EU's parliamentary elections start June 6. (Johannes Simon/Getty Images)

Beleid

Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi

Juan Tacuri, 46, faces up to 20 years in prison for his crime.

SDNY Courthouse 40 Centre Street

Beleid

Advocacy Group 'Stand With Crypto' Says It's Exceeded 1 Million Signups

The organization, backed by crypto exchange Coinbase, signed a million online members, raised millions in donations and started a U.S. campaign fund in less than a year.

Stand With Crypto Chief Strategist Nick Carr (Nikhilesh De/CoinDesk)

Nieuws Analyse

SEC's Gensler Shrugs About New Crypto ETFs Strolling Through His Agency's Gates

Once waging a legal battle against crypto ETFs, SEC Chair Gensler now talks about the pending ETH ETF as if it's a casual process and is jumping through the standard hoops.

U.S. Securities and Exchange Commission Chair Gary Gensler's tone has changed about crypto exchange traded funds. (Nikhilesh De/CoinDesk)

Beleid

Biden Urged to Act as Lawmakers Fear for the Life of Detained Binance Exec in Nigeria

Binance and Gambaryan are facing money laundering and tax evasion charges in the country.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)