Regulations


Policy

EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme

Alexandre was arrested in May and charged with fraud for his role in the alleged pyramid scheme.

Law Justice Court Legal (Shutterstock)

Policy

FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'

FTX's new leadership asked for the subpoenas last month.

Extradición a Estados Unidos del fundador de FTX, Sam Bankman-Fried, desde las Bahamas. (Real Fuerza de Policía de Bahamas)

Policy

Craig Wright Loses Bitcoin Copyright Claim in UK Court

The self-proclaimed author of the Bitcoin white paper claims Bitcoin and Bitcoin Cash violate his intellectual property rights.

Craig Wright at CoinGeek Conference New York (Eugene Gologursky/Getty Images for CoinGeek)

Policy

Crypto Exchange Bitstamp Registers in France

The exchange joins Binance, Bitpanda and Société Générale in securing recognition from one of the most sophisticated regimes in the EU.

The Bitstamp booth at a crypto conference (Danny Nelson/CoinDesk)

Policy

Registros de Bitstamp de Cripto Exchange en Francia

El intercambio se une a Binance, Bitpanda y Société Générale para obtener el reconocimiento de ONE de los regímenes más sofisticados de la UE.

The Bitstamp booth at a crypto conference (Danny Nelson/CoinDesk)

Policy

Registros de Cripto Exchange Bitstamp na França

A bolsa junta-se à Binance, Bitpanda e Société Générale para garantir o reconhecimento de um dos regimes mais sofisticados da UE.

The Bitstamp booth at a crypto conference (Danny Nelson/CoinDesk)

Policy

Registri Bitstamp di Cripto Exchange in Francia

L'exchange si unisce a Binance, Bitpanda e Société Générale nell'ottenere il riconoscimento da ONE dei regimi più sofisticati dell'UE.

The Bitstamp booth at a crypto conference (Danny Nelson/CoinDesk)

Policy

Will the SEC Convince a Court It’s Right to Label These Tokens as Securities?

The U.S. agency’s insider-trading case against a former Coinbase manager hinged on nine tokens it classified as securities, but the ex-employee’s lawyers are saying it’s not so.

SEC Chairman Gary Gensler (Anna Moneymaker/Getty Images)

Policy

FTX Lawyers Sullivan & Cromwell Bill $7.5M for First 19 Days' Bankruptcy Work

The 151 staff members assigned to the case worked a combined 6,500 hours in November looking at legal disputes, hacks, and corporate governance.

FTX court filings show millions in lawyers' fees. (slobo/Getty Images)

Policy

Dubai Prohibits Privacy Coins Like Monero Under New Crypto Rules

The issuance of anonymity-enhancing crypto are banned under the Emirate's new regulations for digital assets.

Skyscrapers in Dubai (Kent Tupas/Unsplash)

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