Regulations


Policy

SEC Enforcement Director: 'We're Not Concerned With the Labels' in Crypto Cases

Gurbir Grewal spoke about the SEC's recent actions during a panel Friday.

SEC Enforcement Director Gurbir Grewal (right) (Nikhilesh De/CoinDesk)

Policy

Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents

Obtained by CoinDesk under a Freedom of Information Law request, the documents offer a rare but limited window into the reserves behind USDT, the crypto market’s largest stablecoin.

(Shutterstock)

Policy

Blockchain Anti-Counterfeiting Trials ‘Promising,’ EU Agency Says

The European Union's intellectual property office EUIPO wants traders and customs authorities to use open-source tools to authenticate branded goods.

Blockchain could halt fakes in global trade, the EUIPO believes. (Steve Gibson/Flickr)

Policy

Binance Under Investigation in France for 'Aggravated' Money Laundering

Binance is suspected of illegally providing digital asset services to local customers, and implementing poor money laundering checks, the Paris public prosecutor told CoinDesk.

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

Policy

Central Banks Successfully Test Over 30 CBDC Use Cases, Including Offline Payments

An API layer could facilitate a wide range of central bank digital currency payment scenarios, a Bank for International Settlements and Bank of England experiment has shown.

Francesca Hopwood Road, directora del Innovation Hub London Centre del BPI.

Policy

OKCoin Accused by FDIC of Making False Claims About Customer Protections

The U.S. banking agency demanded the exchange halt “misleading representations” of backing from FDIC insurance.

(Nikhilesh De/CoinDesk)

Policy

U.S. Court Will Rule on Terraform Labs' Push to Dismiss SEC Lawsuit Within a Month

Terraform Labs' lawyers argued UST was not a security because it was designed for commerce, rather than as an investment.

Terraform Labs CEO Do Kwon on CoinDesk TV in December.

Policy

Do Kwon to Remain in Custody While Montenegro Courts Consider Extradition Request

Courts in the country approved bail for the Terraform Labs founder, but a South Korean extradition request is set to keep him in jail.

Do Kwon. (Terra, modificado por CoinDesk)

Policy

Crypto Lender Abra Has Been Insolvent for Months, State Regulators Say

State regulators say Abra held tens of millions of dollars' worth of assets on now bankrupt platforms.

Bill Barhydt of Abra (CoinDesk)

Policy

Ripple, SEC Seem to Agree About Not Taking Hinman Speech Seriously

SEC emails illuminated ex-official Hinman’s 2018 view on ETH, which Ripple’s top lawyer said was used to ‘destroy and disrupt’ U.S. crypto, but this probably won’t steer agency policy.

Frax Ether promises above-average ether staking yields. (ClaudiaWollesen/Pixabay)

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