Regulations


Policy

French Securities Regulator Warns Investors Against Crypto Exchange Bybit

The exchange has been blacklisted by the AMF since May 2022 for non-compliance with French regulations.

paris, france

Policy

U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance

The Department released its 2024 strategy for addressing illicit financing on Thursday.

Deputy Treasury Secretary Adewale Adeyemo (Consensus/ShutterStock)

Policy

Leading Crypto-Policy Academic in Washington to Open Disclosure Firm Bluprynt

Georgetown Law professor Christopher Brummer is leaping into crypto disclosure services as CEO of the new company, backed by Robinhood and a former PayPal chief.

Christopher Brummer (right) , a professor known for running a prominent financial policy conference in Washington, is starting a crypto disclosure company. (Nikhilesh De/CoinDesk)

Policy

Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict

Pertsev was found guilty of money laundering on Tuesday by a Dutch judge.

Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)

Policy

Coinbase to Target Australia's Self-Managed Pension Funds: Bloomberg

“We are working on an offering to service those clients really well on a one-off basis — to have them trade with us and stay with us," a Coinbase official said.

Sydney Opera House in Australia (Stanbalik/Pixabay)

Policy

Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Aiden Pleterski, 25, was reportedly kidnapped, beaten and tortured by five of his alleged victims last summer.

Crime (niu niu / Unsplash)

Policy

U.S. House's McHenry Says Senate May Be Swayed if Many Democrats Back Crypto Bill

The House is set next week to vote on a wide-ranging bill to set crypto regulations, though its potential in the Senate remains murky, despite the optimism of its proponents.

Rep. Patrick McHenry (Jesse Hamilton/CoinDesk)

Policy

Sweeping ‘Bitcoin Rights’ Bill Becomes Law in Oklahoma

The new laws protect Oklahomans’ right to self-custody their crypto and prevent the state and local governments from banning crypto mining.

Oklahoma's new laws protect Oklahomans’ right to self-custody their crypto and prevent the state and local governments from banning crypto mining (Unsplash)

Policy

House Resolution to Overturn Controversial SEC Rule Likely to Pass in Senate: Sources

Critics of the SEC bulletin argue it constrains companies unfairly.

US Capital building (Matt Anderson/Getty Images)

Policy

Cahill Gordon & Reindel Beefs Up Crypto Practice, Adds 3 Crypto-Native Lawyers Including Lewis Cohen

Lewis Cohen will co-chair the firm’s digital assets and emerging technology practice alongside former SDNY prosecutor Samson Enzer.

Lewis Cohen (right) (CoinDesk archives)