Legal

Legal

Juridique

Banking, Bitfinex and the Hidden Irony of Crypto's Newest Controversy

When I visited some early bitcoin startups in Hong Kong five years ago, they were unanimous about their biggest challenge: finding a bank that would let them open an account.

U.S. dollars, stacks of money

Marchés

U.S. DOJ Moves to Detain Defendant in Crypto 'Shadow Banking' Case

U.S. prosecutors want to detain Reginald Fowler until his trial for illicitly providing banking services to crypto exchanges.

shutterstock_608376650

Marchés

Tether Lawyer Admits Stablecoin Now 74% Backed by Cash and Equivalents

Tether's general counsel told the New York Supreme Court that it can only back about 74% of USDT in circulation as of Tuesday.

tether

Marchés

Creditor Takes Crypto Startup London Block Exchange to Court

A law firm has taken the London Block Exchange to court saying it's owed money, but the startup's CEO has denied it is going out of business.

london_high_court_justice

Marchés

I Tried to Get People to Give Away Bitcoin – And They Did

Some of bitcoin's earliest adopters have made a fortune holding onto the coins, and Connie Gallippi wanted to give them a way to help other people. Turns out bitcoiners are quite the philanthropists too.

BitGive, Connie Gallippi

Marchés

Bitfinex Covered $850 Million Loss Using Tether Funds, NY Prosecutors Allege

New York's Attorney General has obtained a court order against crypto exchange Bitfinex's operator iFinex as well as stablecoin company Tether.

letitia_james_new_york_attorney_general_shutterstock

Marchés

Coinbase's Political Action Committee Shuts Down Without Ever Raising a Cent

Coinbase has shut down its political action committee after 10 months without raising any funds or backing any candidates.

coinbase, armstrong

Marchés

CFTC Chair Giancarlo Hints at What's Holding Back Bakkt's Bitcoin Futures

Speaking generally about crypto regulation, the CFTC’s chairman offered clues about the delay at bitcoin futures exchange Bakkt.

Christoper Giancarlo (CoinDesk archives)

Marchés

The Hidden Effects of Crypto Money Laundering Rules

CoinDesk's Noelle Acheson looks at anti-money laundering regulation’s increasing focus on cryptocurrencies, and at the opportunity this presents.

Money

Marchés

Presidential Candidate Andrew Yang Calls for 'Clear Guidelines' on Crypto

U.S. presidential hopeful Andrew Yang has laid out his campaign's policy position on cryptocurrencies.

Andrew Yang