Regulations


Policy

Ex-Head of China's Digital Yuan Effort Facing Government Probe: Report

Yao Qian is reportedly being investigated for "violations of discipline and law."

China renminbi bills (Moerschy/Pixabay)

Policy

UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect

Law enforcement agencies will no longer need to wait for an arrest to seize crypto.

UK United Kingdom British England Flag (Unsplash)

Policy

Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum

By offering their MetaMask wallet software, the SEC says Consensys is acting as an unregistered securities broker.

SEC headquarters in Washington, D.C. (Nikhilesh De/CoinDesk)

Policy

Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud

Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.

Jebara Igbara was sentenced to 7 years in prison. (Sasun Bughdaryan / Unsplash)

Policy

Stablecoin Bill Could Be Ready for the U.S. House Soon Says Top Democrat Maxine Waters: Bloomberg

Waters has previously called a version of the stablecoin bill “deeply problematic and bad for America."

Capitol Hill building, Washington DC (Darren Halstead/Unsplash, modified by CoinDesk)

Policy

Samourai Wallet Founders Arrested and Charged With Money Laundering

Prosecutors are alleging Samourai Wallet laundered over $100 million in criminal proceeds.

Department of Justice (Shutterstock)

Policy

Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support

Zhao is scheduled to be sentenced on April 30 after he and Binance settled charges with the U.S. Department of Justice (DOJ) in November 2023.

CEO of Binance Changpeng Zhao at Consensus Singapore 2018 (CoinDesk)

Policy

Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake

The Central Bank of Nigeria did not immediately respond to CoinDesk’s request for comment.

Lagos, Nigeria (Nupo Deyon Daniel/Unsplash)

Policy

What’s at Stake for Crypto in India as the World’s Largest Democracy Is in the Midst of Its National Election?

Crypto’s significance as an election issue remains non-existent or at best negligible.

Indian flag, elections, ballot box, casting vote. (Gettyimages/btgbtg)

Policy

In Mexico’s Biggest Election Yet, Crypto Remains on the Sidelines

The favorite to win, Mexico City’s former Mayor Claudia Sheinbaum, is expected to remain aligned with her party’s previous position on crypto, one that focuses more on protecting customers than any explicit legislation.

Mexico City (Robbie Herrera/Unsplash)