Regulations


Policy

Kamala Harris Speech Offers No Further Details on Crypto 'Regulatory Framework'

The vice president touted her "opportunity agenda" but did not drill down on what it would mean for digital assets during an appearance in Erie, Pa.

Vice President Kamala Harris (Brandon Bell/Getty Images)

Policy

FTX's Salame Hoped Dog Bite Would Delay Prison, But Tucker Carlson Derailed Effort

Ryan Salame is set to start a prison sentence today after a judge rejected his attempt to delay his arrival to treat a bite to his face, noting it didn't stop him from doing a media interview.

Ryan Salame leaving a New York courthouse on Sept. 7, 2023. (Sam Kessler/CoinDesk)

Policy

Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach

Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday.

(Tingey Injury Law Firm / Unsplash)

Policy

Binance Executive Tigran Gambaryan Denied Bail in Nigeria

The Binance executive has been detained in Nigeria since February.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Finance

OKX Goes Live in UAE, Targeting TradFi Institutions, Retail Market

The exchange is the first to go live with dirham banking integration and a dirham-denominated order book, Rifad Mahasneh, general manager for the Middle East, told CoinDesk.

OKX CMO Haider Rafique, Middle East General Manager Rifad Mahasneh and President Hong Fang at a press conference in Dubai. (Amitoj Singh/CoinDesk)

Policy

Heather 'Razzlekhan' Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court

Heather Morgan, who was accused of helping launder proceeds from a 2016 Bitfinex hack, provided “substantial assistance” to prosecutors, according to the government’s sentencing memo.

Heather "Razzlekhan" Morgan, from her video "Rap Anthem for Misfits & Weirdos: Versace Bedouin Music Video (2019)" (Razzlekhan on YouTube)

Policy

Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities

The action is rare for a region attempting to project itself as a global crypto hub.

Skyscrapers in Dubai (Kent Tupas/Unsplash)

Policy

SEC Chair Gary Gensler on Crypto: ‘It’s Unlikely This Stuff Is Gonna Be a Currency’

Gensler also called out fraud in crypto: “With all respect, the leading lights of this field in 202[4] are either in jail or awaiting extradition right now.”

SEC Chair Gary Gensler (Jesse Hamilton/CoinDesk)

Policy

Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud

Gotbit, CLS Global, MyTrade, and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege.

(Shutterstock)

Policy

India's Crypto Discussion Paper on Hold Due to Other Priorities

Financial authorities have had to prioritize matters such as the nation's budget during an election year, meetings with other nations and the impending World Bank annual meetings.

Shaktikanta Das, Governor, Reserve Bank of India (left) and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)