Regulation

Regulation

Consensus Magazine

Consensys, a Target for the SEC’s Assault on ETH, Is Fighting Back

The Ethereum development company is seeking regulatory clarity on a number of questions, in a case that some experts see as potentially heading to the Supreme Court.

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Consensus Magazine

Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms

Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the past.

A U.S. jury began deliberating in the civil trial against Do Kwon and the company he co-founded, accused of fraud by the Securities and Exchange Commission. (CoinDesk TV and Jesse Hamilton/CoinDesk)

Juridique

Binance Secures Full Virtual-Asset Services Provider License in Dubai

The fourth and final stage of approval comes almost a year after the crypto exchange secured a third-stage license.

Richard Teng (Binance)

Analyses

The Solution for Stablecoin Regulation

Senators Cynthia Lummis and Kirsten Gillibrand are proposing legislation to address the inadequacies in the stablecoin sector, and foster financial innovation in the United States. "The possibilities for using stablecoins are numerous," they write.

U.S. Capitol building in Washington, D.C. (Jesse Hamilton/CoinDesk)

Juridique

Tether, Circle Diverge on How to Tackle Global Patchwork of Stablecoin Rules

The two largest digital dollar providers have chosen different paths in dealing with a perceived lack of global clarity on stablecoin rules: Circle is looking to U.S. lawmakers to provide guidance, while Tether is taking a hands-on approach to tackling fraud and money laundering.

Different paths (Unsplash)

Juridique

BTC, ETH Rise as Hong Kong Bitcoin ETF Applicants Say They've Been Approved

The Securities and Futures Commission, Hong Kong's markets regulator, has not made an official announcement.

(Ruslan Bardash/Unsplash)

Juridique

Ether Spot ETFs Still Have No More Than 50% Chance of Approval in May: JPMorgan

There will probably be litigation against the SEC after May if ether ETFs aren’t approved, the report said.

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

Juridique

New Zealand Crypto Policy Should Support Industry, Minister for Commerce Says

The country's "wait and see" approach to regulating crypto could risk New Zealand missing out on the benefits of industry developments, a government inquiry found.

New Zealand parliament building in Wellington. (Squirrel_photos/Pixabay)

Juridique

Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election

Lawmakers on both sides of the aisle urged the need for new crypto laws on Tuesday, as Deputy Treasury Secretary Wally Adeyemo asked for “additional tools” to effectively crack down on illicit crypto financing.

Sen. Thom Tillis (R-NC) (Anna Moneymaker/Getty Images)

Juridique

OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme

Bulgarian national Irina Dilkinska pleaded guilty to wire fraud and money laundering charges in 2023.

OneCoin logo on the door of their office in Sofia, Bulgaria (Wikimedia)