Regulations


Policy

South Korea Wants Companies to Disclose Crypto Holdings

Under draft rules, companies that issue or own crypto will have to make disclosures in their financial statements starting next year.

Seoul at dusk with Lotte Tower and mountains in background

Policy

Coinbase Goes to Court Against the SEC

Coinbase and the SEC will meet in court this week (for a pre-motion hearing). Here’s what we’re watching.

Coinbase CEO Brian Armstrong (CoinDesk)

Policy

U.S. Department of Justice Arrests Engineer Over $9M Crypto Theft

The DOJ alleged that Shakeeb Ahmed stole $9 million from a crypto exchange that operates on Solana, through a flash loan attack last year.

Department of Justice (Shutterstock)

Policy

EU’s Metaverse Vision Focuses on Standards, Governance and Funding

The EU isn’t proposing new laws but could spend hundreds of millions on research into virtual worlds.

The EU Data Act has raised smart contract fears (Pixabay)

Policy

UK Treasury Starts Consultation on Five-Year Digital Securities Trial

The pilot will relax regulations for digital bonds and equities – but not unbacked crypto, like bitcoin or ether.

The UK Treasury is testing DLT securities (Chris James/Flickr)

Policy

Dubai Regulator Suspends Crypto Exchange BitOasis' Conditional License

BitOasis said it's working closely with the Virtual Assets Regulatory Authority to fulfil the conditions.

Dubai (Wael Hneini/Unsplash)

Policy

Crypto Can’t Be Used as Money Due to ‘Inherent Flaws,’ BIS Tells G20

Central bankers, wary of displacing their own fiat currencies, pointed to the past year's prominent hacks and collapses.

BIS headquarters in Basil, Switzerland.

Policy

DOJ Charges Moroccan Man With Stealing $450K in OpenSea Spoofing Scam

Officials allege the man set up a lookalike website based on the popular NFT marketplace to steal victims' digital art collectibles.

A "Bored Ape Yacht Club" NFT allegedly stolen by Soufiane Oulahyane (Dept. of Justice)

Policy

Grayscale Argues Leveraged Bitcoin Futures ETF Approval Shows Spot ETF Should Be Approved

The crypto asset manager is suing the SEC for rejecting its bitcoin ETF application last year.

U.S. District Court for the District of Columbia (Jesse Hamilton/CoinDesk)

Policy

U.S. Senator Tuberville Asks DOJ, SEC to Investigate Crypto Broker Prometheum

The lawmaker alleged that the company may have lied to Congress under oath or misled investors in securities filings.

Prometheum founder and co-CEO Aaron Kaplan went on CoinDesk TV to discuss is Financial Industry Regulatory Authority (FINRA) broker-dealer license approval. (CoinDesk)