Regulations


Policy

Binance, Coinbase Among Crypto Firms Questioned by US Senator After FTX Mess

Ron Wyden, chairman of the Senate Finance Committee, sent letters to crypto companies demanding answers about their consumer protection practices.

U.S. Sen. Ron Wyden (Drew Angerer/Getty Images)

Policy

BlockFi Joins the Bankruptcy Parade

The crypto lender’s financial woes are well known. Now we have a better sense of the severity.

BlockFi advertisement in Washington D.C.'s Union Station (CoinDesk archives)

Policy

BlockFi Has $355M in Crypto Frozen on FTX, Attorney Confirms

Kirkland & Ellis Partner Joshua Sussberg announced the figure during BlockFi’s first bankruptcy hearing.

Zac Prince, CEO de BlockFi, en Consensus 2019. (CoinDesk)

Policy

France, Luxembourg Test CBDC for 100M Euro Bond Issue

The Venus Initiative is the latest attempt to use digital representations of money for financial-market settlements.

(Getty Images)

Policy

Ukraine Considering CBDC That Can Facilitate Crypto Trading

The National Bank of Ukraine says it is looking at retail payments, virtual asset circulation and cross-border transactions as possible use cases for an electronic hryvnia.

Ukraine is exploring an electronic version of its currency. (Max Kukurudziak/Unsplash)

Policy

Singapore Banks' Exposure to Bitcoin 'Insignificant' but Subject to Highest Risk Weight

Banks must hold $125 in capital against every $100 worth of bitcoin, a senior minister said.

Monetary Authority of Singapore MAS Building (Shutterstock)

Policy

BlockFi Files for Bankruptcy as FTX Contagion Spreads

BlockFi received a $400 million line of credit from FTX earlier this year.

Publicidad de BlockFi en Union Station, Washington D. C. (Archivo de CoinDesk)

Policy

FTX Direct Clearing Plan Was Nowhere Close to Being Approved, CFTC Chief Says

Rostin Behnam, the agency's chairman, did say FTX executives met frequently with the regulator.

CFTC Chairman Rostin Behnam (Danny Nelson/CoinDesk)

Policy

UK Crypto Fraud Climbs by a Third to Over $270M: Report

The country is in a recession and the cost of living has increased, making some people vulnerable to fraudsters.

A computer popup box screen warning of a system being hacked, compromised software enviroment. 3D illustration. (Getty Images)

Policy

Bahamas' Attorney General Defends Country's Regulatory Regime Amid FTX 'Debacle'

Ryan Pinder disputed the notion that FTX moved to the country because it didn't want to "submit to regulatory scrutiny."

Ryan Pinder, attorney general of the Bahamas (The Office of the Prime Minister The Bahamas)

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