Regulations


Policy

Coinme, Subsidiary and CEO Fined $4M by SEC Over UpToken Offering

The bitcoin kiosk company, its subsidiary Up Global and the CEO of both entities were accused of conducting "unregistered offers and sales of securities."

U.S. Securities and Exchange Commission has postponed spot bitcoin ETF responses for two applicants.  (Jesse Hamilton/CoinDesk)

Policy

Nigeria's SEC Mulls Allowing Tokenized Equity, Property but Not Crypto: Bloomberg

The regulator is considering applications for digital asset exchanges on a trial basis.

(Emmanuel Ikwuegbu/Unsplash)

Policy

U.S. House Will Have Crypto Bill in 2 Months: Rep. McHenry

Rep. Patrick McHenry said the House Financial Services Committee and the Agriculture panel will meet jointly in May as they work on crypto legislation.

U.S. Sen. Cynthia Lummis (left) and Rep. Patrick McHenry (Shutterstock/CoinDesk)

Policy

Global Crypto Regulation Needs Coordination, Not Duplication, Legal Experts Say

"It's not good to put crypto all in the same basket and look at it in a vacuum," said Marianne Bechara, senior counsel at the International Monetary Fund.

Panelists discussion crypto regulation at Consensus 2023. (Shutterstock/CoinDesk)

Policy

Signature Bank Failed Because of Mismanagement, Contagion, FDIC Report Says

The Federal Deposit Insurance Corp. said Signature’s exposure to crypto industry deposits was also a contributing factor.

FDIC Chairman Martin Gruenberg (Alex Wong/Getty Images)

Policy

ECB Mulls Decentralized Settlement for Wholesale Financial Markets

Euro regulators are looking again at their centralized settlement systems as they explore central bank digital currencies.

The ECB is exploring settlement that uses distributed ledger technology for financial markets (Ahmad Ardity/Pixabay)

Policy

South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case

The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme.

(Jesse Hamilton/CoinDesk)

Policy

Hong Kong Regulator Reminds Local Banks There Is No Ban on Crypto Firms

Crypto companies have complained that opening bank accounts in the jurisdiction is difficult.

(Ruslan Bardash/Unsplash)

Policy

Binance Official Says Crypto Exchange Has Ousted North Koreans

"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance.

Binance's Tigran Gambaryan at Consensus 2023 (Amitoj Singh/CoinDesk)

Policy

Reintroduced Congressional Bill Would Call for Feds to Study Terrorist Uses for Crypto

The bill was introduced Thursday by Senators Kirsten Gillibrand and Ted Budd, and Congressmen Zach Nunn and Jim Himes.

The new Congress will arrive for work at the U.S. Capitol on Jan. 3. (Jesse Hamilton/CoinDesk)