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


Finance

Investment Firm With $1B Assets Looks to Invest in Bitcoin Mining With Fabiano Consulting

Deus X Capital partnered with Fabiano Consulting to provide funding and strategic advice to miners.

Deus X CEO Tim Grant (Left), Amanda Fabiano of Fabiano Consulting (Right). (Deus X/Fabiano Consulting)

Policy

L'UE concorda provvisoriamente severe misure di due diligence sulle criptovalute per combattere il riciclaggio di denaro

Le aziende Cripto devono effettuare controlli sulle transazioni di 1.000 euro o più e il quadro aggiunge misure per mitigare i rischi nei trasferimenti con portafogli self-hosted.

The EU has passed new crypto laws (Pixabay)

Policy

Pansamantalang Sumasang-ayon ang EU sa Mahigpit na Crypto Due Diligence na mga Hakbang para Labanan ang Money Laundering

Ang mga kumpanya ng Crypto ay kailangang magsagawa ng mga pagsusuri sa mga transaksyon na 1,000 euro o higit pa, at ang balangkas ay nagdaragdag ng mga hakbang upang mabawasan ang mga panganib sa mga paglilipat gamit ang mga wallet na self-hosted.

The EU has passed new crypto laws (Pixabay)

Policy

EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering

Crypto firms have to do checks on transactions of 1,000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets.

The EU has passed new crypto laws (Pixabay)

Policy

La UE acuerda provisionalmente estrictas medidas de diligencia debida sobre criptomonedas para combatir el lavado de dinero

Las empresas de Cripto tienen que realizar controles sobre las transacciones de 1.000 euros o más, y el marco añade medidas para mitigar los riesgos en las transferencias con carteras autohospedadas.

The EU has passed new crypto laws (Pixabay)

Policy

UE concorda provisoriamente com medidas rigorosas de devida diligência criptográfica para combater a lavagem de dinheiro

As empresas Cripto têm de verificar transacções de 1.000 euros ou mais, e o quadro acrescenta medidas para mitigar riscos em transferências com carteiras auto-hospedadas.

The EU has passed new crypto laws (Pixabay)

Policy

L’UE accepte provisoirement des mesures strictes de diligence raisonnable en matière de cryptographie pour lutter contre le blanchiment d’argent

Les sociétés de Crypto doivent effectuer des contrôles sur les transactions de 1 000 euros ou plus, et le cadre ajoute des mesures pour atténuer les risques liés aux transferts avec des portefeuilles auto-hébergés.

The EU has passed new crypto laws (Pixabay)

Policy

Coinbase's SEC Clash Faces First Major Test as Judge Weighs Longshot Dismissal

A federal U.S. judge will hear arguments about whether or not to toss the case based on legal arguments that the regulator was in the wrong when it sued the exchange.

Coinbase is getting set to tell a judge why the U.S. Securities and Exchange Commission, under Chair Gary Gensler, has improperly picked a legal fight with the exchange. (Jesse Hamilton/CoinDesk)

Policy

O confronto da SEC da Coinbase enfrenta o primeiro grande teste enquanto o juiz avalia a demissão remota

Um juiz federal dos EUA ouvirá argumentos sobre a possibilidade ou não de arquivar o caso com base em argumentos legais de que o regulador estava errado quando processou a bolsa.

Coinbase is getting set to tell a judge why the U.S. Securities and Exchange Commission, under Chair Gary Gensler, has improperly picked a legal fight with the exchange. (Jesse Hamilton/CoinDesk)

Policy

Lo scontro SEC di Coinbase affronta il primo test importante mentre il giudice valuta il licenziamento di Longshot

Un giudice federale statunitense ascolterà le argomentazioni sull'opportunità o meno di archiviare il caso sulla base di argomenti legali secondo cui il regolatore aveva torto quando ha citato in giudizio l'exchange.

Coinbase is getting set to tell a judge why the U.S. Securities and Exchange Commission, under Chair Gary Gensler, has improperly picked a legal fight with the exchange. (Jesse Hamilton/CoinDesk)

Pageof 664