Nikhilesh De

Nikhilesh De is CoinDesk's managing editor for global policy and regulation, covering regulators, lawmakers and institutions. When he's not reporting on digital assets and policy, he can be found admiring Amtrak or building LEGO trains. He owns < $50 in BTC and < $20 in ETH. He was named the Association of Cryptocurrency Journalists and Researchers' Journalist of the Year in 2020.

Nikhilesh De

Latest from Nikhilesh De


Regulación

FalconX Settles With CFTC for $1.8M Over Failure to Register as Futures Commission Merchant

In addition to paying monetary penalties, FalconX must stop providing U.S.-based customers access to crypto derivatives trading platforms.

(Jesse Hamilton/CoinDesk)

Regulación

FalconX si accorda con CFTC per 1,8 milioni di dollari per la mancata registrazione come commerciante di commissioni future

Oltre a pagare sanzioni pecuniarie, FalconX deve smettere di fornire ai clienti con sede negli Stati Uniti l'accesso alle piattaforme di trading di derivati ​​Cripto .

(Jesse Hamilton/CoinDesk)

Regulación

U.S. Senators Question Justice Department's Pursuit of Crypto Mixers

Senators from both parties, Cynthia Lummis and Ron Wyden, questioned the use of money-transmitter laws in cases such as those against Samouri Wallet and Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Regulación

Senatori americani mettono in dubbio la persecuzione del Dipartimento di Giustizia contro i mixer Cripto

I senatori di entrambi i partiti, Cynthia Lummis e Ron Wyden, hanno messo in dubbio l'uso delle leggi sui trasferimenti di denaro in casi come quelli contro Samouri Wallet e Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Regulación

Senadores dos EUA questionam a busca de misturadores de Cripto pelo Departamento de Justiça

Os senadores de ambos os partidos, Cynthia Lummis e Ron Wyden, questionaram o uso de leis de transmissão de dinheiro em casos como os contra Samouri Wallet e Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Regulación

Les sénateurs américains remettent en question la poursuite des mélangeurs Crypto par le ministère de la Justice

Les sénateurs des deux partis, Cynthia Lummis et Ron Wyden, ont remis en question le recours aux lois sur les émetteurs d'argent dans des affaires telles que celles contre Samouri Wallet et Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Regulación

Los senadores estadounidenses cuestionan la búsqueda del Departamento de Justicia de los mezcladores de Cripto

Los senadores de ambos partidos, Cynthia Lummis y Ron Wyden, cuestionaron el uso de leyes sobre transferencias de dinero en casos como los contra Samouri Wallet y Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Regulación

Сенаторы США ставят под сомнение преследование Министерством юстиции Криптo

Сенаторы от обеих партий, Синтия Ламмис и Рон Уайден, поставили под сомнение использование законов о денежных переводах в таких делах, как дела против Samouri Wallet и Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Regulación

Сенатори США ставлять під сумнів пошук Міністерством юстиції Крипто міксерів

Сенатори від обох партій, Синтія Ламміс і Рон Уайден, поставили під сумнів використання законів про грошові перекази в таких справах, як проти Samouri Wallet і Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Regulación

Tinanong ng mga Senador ng US ang Paghahabol ng Justice Department sa mga Crypto Mixer

Kinuwestiyon ng mga senador mula sa magkabilang partido, sina Cynthia Lummis at Ron Wyden, ang paggamit ng mga batas ng money-transmitter sa mga kaso tulad ng laban sa Samouri Wallet at Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Pageof 664