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Regulations

Policy

Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge

Anatoly Legkodymov says he'll dissolve the sanctioned exchange as part of his plea.

By Nikhilesh DeDec 6, 2023

U.S. authorities announced the co-founder of exchange Bitzlato pleaded guilty on accusations of running an illegal money transmitter. (Jesse Hamilton/CoinDesk)

Policy

Pro-Blockchain Bill Clears Hurdle in U.S. House

The legislation would tell the U.S. secretary of commerce to officially cheer for domestic blockchain technology, though its path toward becoming a law is uncertain.

By Jesse HamiltonDec 6, 2023

A piece of legislation that just passed a U.S. House of Representatives committee would tell the Department of Commerce to boost blockchain technology. (Nikhilesh De/CoinDesk)

Policy

JPMorgan's Jamie Dimon Bashes Crypto: 'I'd Shut It Down'

The CEO of the powerful Wall Street bank would prefer canceling crypto, though JPMorgan is using intrinsically related blockchain technology to move billions.

By Jesse HamiltonDec 6, 2023

JPMorgan Chase CEO Jamie Dimon sees eye-to-eye with longtime Wall Street critic Sen. Elizabeth Warren on distrusting crypto. (Chip Somodevilla/Getty Images)

Policy

The Most Influential Folks in Crypto Regulations

Recognizing some of the folks involved in crypto policy

By Nikhilesh DeDec 6, 2023

U.S. prosecutors with the Southern District of New York (Nikhilesh De/CoinDesk)

Policy

House's McHenry Says He Won't Seek Reelection, Costing Crypto a Top Ally

Rep. Patrick McHenry, the chairman of the House Financial Services Committee who has shepherded crypto legislation this year, said he's decided not to run again next year.

By Jesse HamiltonDec 5, 2023

Rep. Patrick McHenry (R-N.C.) is leading efforts in the House to pass stablecoin legislation (Suzanne Cordeiro/Shutterstock/CoinDesk).

Policy

Binance's Multi-Billion CFTC Penalty Was 'Heightened,' Says Commissioner Kristin Johnson

Johnson clarified that the agency sued the crypto exchange because it "simply failed to comply with regulation," and didn't accuse it of misconduct.

By Sandali HandagamaDec 5, 2023

CFTC Commissioner Kristin Johnson speaking at the FT Crypto Winter event (Jamie Crawley/CoinDesk)

Policy

Regulators Not Afraid to Take Action Against Crypto Rule Breakers, NYDFS Chief Says

The regulator has brought enforcement actions against Coinbase and Robinhood.

By Camomile ShumbaDec 5, 2023

Adrienne Harris (NYDFS)

Consensus Magazine

Patrick McHenry Is Dragging Crypto Bills Through Congress

The bowtied chairman of the House Financial Services Committee has shown persistence in the face of increasing partisanship on crypto issues.

By Jesse HamiltonDec 4, 2023

U.S. Rep. Patrick McHenry in grey jacket and pink bow tie

Policy

Crypto.com Receives UK Authorization as an Electronic Money Institution

The exchange said it plans to use the license to offer e-money products in the U.K.

By Camomile ShumbaDec 4, 2023

UK London (Artur Tumasjan / Unsplash)

Policy

28 Indian Crypto Service Providers Have Registered With Country’s Anti-Money Laundering Unit

In March, India's Finance Ministry mandated that crypto businesses will have to register with the Financial Intelligence Unit (FIU).

By Amitoj SinghDec 4, 2023

(Shutterstock)
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