Regulations


Policy

SEC Sues Coinbase on Unregistered Securities Exchange Allegations

The suit comes a day after the SEC sued Binance.

Coinbase CEO Brian Armstrong (CoinDesk)

Policy

SEC Sues Crypto Exchange Binance and CEO Changpeng Zhao, Alleging Multiple Securities Violations

The company already faces a suit from the Commodity Futures Trading Commission.

Binance CEO and founder Changpeng Zhao (Antonio Masiello/Getty Images)

Policy

New York’s Met Museum Agrees to Return $550K in FTX Donations

The bankrupt crypto company is seeking the return of funds sent by Sam Bankman-Fried’s empire before its November collapse.

New York's Metropolitan Museum (Pixabay)

Policy

Defunct Crypto Hedge Fund 3AC Insists on Taking Part in Genesis Mediation

The defunct crypto hedge fund has claimed over $1 billion against Genesis, which itself filed for bankruptcy in January.

Three Arrows Capital has made claims against Genesis (aitoff/Pixabay)

Policy

UK Lawmakers Call for a Dedicated Government Role to Oversee Crypto Regulation

The Crypto and Digital Assets All Parliamentary Group released its long-awaited inquiry into crypto on Monday.

UK Parliament Building and Big Ben, London (Ugur Akdemir/Unsplash)

Policy

Do Kwon's $428K Bail Request in Fake Passport Case Approved by Montenegro Court

A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision.

Terraform Labs CEO Do Kwon on CoinDesk TV in December. (CoinDesk)

Policy

U.S. House Republicans Push for Crypto Oversight With Bill to Make SEC Play Ball

Draft legislation from key committee chairs represents this year’s most significant proposal for how the federal government might build guardrails around the digital assets sector.

U.S. Securities and Exchange Commission (Jesse Hamilton/CoinDesk)

Policy

Kenya Central Bank Takes Ambivalent Stance on Digital Currency

The allure of a CBDC is fading and issuing one "may not be a compelling priority," the bank said.

Nairobi, Kenya (Amani Nation/Unsplash)

Policy

U.S. Commodities Agency May Change Risk Rules to Consider Crypto

The CFTC has proposed an overhaul of risk-management requirements, and one commissioner says it should factor in emerging crypto dangers.

Commissioner Christy Goldsmith Romero (Jesse Hamilton/CoinDesk)

Policy

Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says

The country's central bank should proactively identify and sanction service providers breaching its 2019 prohibition, according to the Financial Action Task Force.

Doha, Qatar (Pexels/Pixabay)

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