Latest from Nikhilesh De
State of Crypto: Binance Is Firmly in the Regulatory Crosshairs
World regulators have announced warnings around Binance, drawing attention to the exchange's operations and hinting at future actions.

SEC Charges 3 for Insider Trading Over Long Island Iced Tea's Blockchain 'Pivot'
One insider bought 35,000 shares of the company’s stock, which pumped on the news, selling after the announcement was formalized.

Binance.US Hires Former California Regulator Manny Alvarez
Manuel Alvarez ran California's Department of Financial Protection and Innovation.

FinCEN Hires DOJ Crypto Czar as First ‘Chief Digital Currency Advisor’
Michele Korver will advise FinCEN Acting Director Michael Mosier on cryptocurrency's role in financial crime.

State of Crypto: Yes, We're Still Talking About Regulatory Clarity
An expressed desire for regulatory clarity in the U.S. isn’t new. But there’s increasing pressure for lawmakers and regulators to define just what sorts of digital asset activities are all right.

State of Crypto: Inside the NRCC's Plan to Accept Crypto Donations
The NRCC will soon accept crypto donations because Republican donors requested the payment method, the campaign committee's chair said.

Treasury Nominees Pledge to Enforce New Crypto Regulations
"I would prioritize implementing pieces" of a new AML law around crypto, Treasury Department nominee Brian Nelson said.

State of Crypto: Reflecting on Libra's (Regulatory) Legacy
Facebook unveiled the Libra project a little over two years ago today. The original vision may have died but its legacy will live on.

State of Crypto: Congressional Hearings Are Ramping Up
We're seeing regulators and lawmakers pay closer attention to crypto and, specifically, how it may be regulated.

Republican Senator Asks FinCEN to Reconsider Controversial Crypto Rule
The FinCEN rule, proposed under former President Donald Trump, needs to be revisited, Sen. Pat Toomey said Thursday.
